Federal Tax Suits Cases filed in the US District Court for the Northern District of Ohio
Cases 1 - 10 of 36
Kelly EL v. Department of Treasury et al.
as 3:2024cv01082
Plaintiff: Gene P. Kelly EL
Defendant: Department of Treasury and Internal Revenue Services LLC
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Maderitz Concrete Construction, Inc. v. United States of America et al.
as 4:2024cv01005
Plaintiff: Maderitz Concrete Construction, Inc.
Defendant: United States of America, U.S. Department of Justice and U.S. Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Compter v. United States of America et al.
as 1:2023cv02461
Plaintiff: Henry L Compter
Defendant: United States of America and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Hurley v. Internal Revenue Service
as 1:2023cv01982
Plaintiff: Rosel C. Hurley, III
Defendant: Internal Revenue Service
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
United States of America v. Brancatelli et al
as 1:2023cv01804
Plaintiff: United States of America
Defendant: Frank R. Brancatelli, Linda Brancatelli, Mortgage Electronic Registration Systems, Inc., as a nominee for Wilmington Finance, a division of AIG Federal Savings Bank and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Bensman et al. v. Commissioner of Internal Revenue Service
as 1:2023cv01966
Plaintiff: Robert M. Bensman and Linda Srneck
Defendant: Commissioner of Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
United States of America v. Hobt et al
as 1:2022cv00907
Plaintiff: United States of America
Defendant: Stephen D. Hobt, Debra A. Hobt, Nationstar Mortgage LLC doing business as Mr. Cooper and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Smith et al
as 1:2022cv00275
Plaintiff: United States of America
Defendant: Gary T. Smith, Joan R. Smith, Joan Smith and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Grimes et al v. Internal Revenue Service
as 3:2021cv01757
Plaintiff: Eric Anthony Grimes and Lois Ford-Kimbrough
Defendant: Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7401
Colucci et al v. United States of America
as 1:2020cv01158
Defendant: United States of America c/o Office of the United States Attorney, United States of America c/o U.S. Attorney General and United States of America, Department of Treasury, Internal Revenue Service
Plaintiff: Joseph M Colucci and Suzanne H Colucci
Cause Of Action: 26 U.S.C. § 7422

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