Cases 121 - 130 of 334
United States of America v. DeLoach Orthodontics, Inc. et al
as 1:2013cv01309
Plaintiff:
United States of America
Defendant:
DeLoach Orthodontics, Inc., Norman DeLoach, Jr., Gloria J. DeLoach and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Willis et al
as 1:2013cv01127
Plaintiff:
United States of America
Defendant:
James R Willis, Juanita E. Wooten, Cuyahoga County Treasurer and others
Cause Of Action: 26 U.S.C. § 6502
Mills, Esq., et al v. United States of America Department of Treasury, et al
as 3:2013cv01101
Plaintiff:
Gerald Mills and N.U.H, INC.
Defendant:
United States of America Department of Treasury, Ohio Department of Taxation , Ohio Bureau of Workers Compensation and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
WRK Rarities, LLC v. United States of America, et al.
as 4:2013cv00791
Defendant:
United States of America , United States Attorney for the Northern District of Ohio and United States Attorney General
Plaintiff:
WRK Rarities, LLC
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
United States of America v. Dillon
as 4:2013cv00712
Plaintiff:
United States of America
Defendant:
Thomas K. Dillon
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Zeiter v. United States of America
as 3:2013cv00521
Plaintiff:
Norman D Zeiter
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Mirando v. United States Department of Treasury
as 1:2013cv00233
Plaintiff:
Michael A Mirando
Defendant:
United States Department of Treasury
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Ehrmann et al
as 1:2013cv00214
Plaintiff:
United States of America
Defendant:
Michael Ehrmann and Jefferson & Lee Appraisals, Inc.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Hunkler v. United States of America et al
as 1:2013cv00157
Petitioner:
Dennis J. Hunkler
Respondent:
United States of America, Internal Revenue Service and Timothy O'Boyle
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Miller-Wagenknecht et al
as 5:2013cv00070
Plaintiff:
United States of America
Defendant:
Jacqueline Miller-Wagenknecht, Rothes Macleod Leasing Group, Walter T. Plummer and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
