Cases 1 - 10 of 16
Choina et al v. Ohio Department of Taxation et al
as 2:2023cv03517
Plaintiff:
Ronald A. Choina and Jane A Choina
Defendant:
Ohio Department of Taxation and John J Saxon, Sr.
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
United States of America v. Fakir et al
as 2:2023cv10123
Plaintiff:
United States of America
Defendant:
Abdul Kareem Fakir, Sr. and Piper Gibson Fakir
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Alejos Sr et al
as 3:2022cv00279
Defendant:
Carlos Garcia Alejos Sr, Carlos Garcia and Leslie Garcia
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Wilson et al
as 2:2021cv02496
Plaintiff:
United States of America
Defendant:
Cedrick Wilson, Sr., Wilson Group, LLC, Shelby County, Tennessee and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. League
as 3:2018cv01318
Petitioner:
United States of America
Defendant:
Geoffery League, Sr.
Cause Of Action: 26 U.S.C. § 7402
Bennett et al v. Bascom et al
as 5:2017cv00113
Plaintiff:
Benjamin R. Bennett and Sarah Bennett Khan
Defendant:
Susan Bennett Bascom , Christopher G. Bennett , Cody J. Bennett and others
Intervenor_plaintiff:
Kingdom Energy Resources, LLC and USA
Counter_claimant:
Sarah Bennett Khan
Counter_defendant:
Kingdom Energy Resources, LLC
Respondent:
Estate of Duane H. Bennett, Sr.
Cause Of Action: 26 U.S.C. § 7403
USA v. Bennett et al
as 5:2017cv00084
Plaintiff:
USA
Defendant:
Estate of Duane H. Bennett, Sr., Benjamin R. Bennett, Black Star Land & Mining, LTD and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Nycom, Inc. et al
as 3:2015cv00150
Plaintiff:
United States of America
Defendant:
Nycom, Inc. and William E. Numbers, Sr.
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Walraven et al
as 1:2010cv12811
Plaintiff:
United States of America
Defendant:
Timothy Walraven, William Walraven, Jr, Debra Walraven and others
Cause Of Action: 26 U.S.C. § 6502
Key et al v. Internal Revenue Service
as 3:2010cv01095
Plaintiff:
John A. Key, Sr. and Sherinda E. Key
Defendant:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7401
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