Federal Tax Suits Cases filed in the US District Court for the Southern District of Ohio
Cases 141 - 150 of 395
United States of America v. Walker
as 2:2014cv00540
Plaintiff: United States of America
Defendant: William W. Walker
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Ronald Scherer et al We have downloadable decisions or orders for this case
as 2:2014cv00452
Counter Defendant: United States of America
Defendant: RONALD E. SCHERER RESTATEMENT OF TRUST, PNC BANK (as successor to National City Bank) TRUSTEE and Ronald Scherer
Receiver: Kristie Garner
Counter Claimant: SCHERER FAMILY IRREVOCABLE TRUST, DAVID THOMPSON, TRUSTEE, COLLEGE PROPERTIES LIMITED PARTNERSHIP, MUNICIPAL TAX INVESTMENT, LLC and others
Petitioner: Mark D. Belongia, Samir Dahman and Venar R. Ayar
Cause Of Action: 26 U.S.C. § 6502
United States of America v. Davis
as 2:2014mc00018
Petitioner: United States of America
Respondent: Julia E. Davis
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Davis
as 2:2014mc00019
Petitioner: United States of America
Respondent: Julia E. Davis
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Davis
as 2:2014cv00448
Petitioner: United States of America
Respondent: Julia E. Davis
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Davis
as 2:2014cv00449
Petitioner: United States of America
Respondent: Julia E. Davis
Cause Of Action: 26 U.S.C. § 7402
Miami Valley Hospital et al v. UNITED STATES OF AMERICA
as 3:2014cv00147
Plaintiff: Miami Valley Hospital and Good Samaritan Hospital
Defendant: UNITED STATES OF AMERICA
Cause Of Action: Civil Miscellaneous Case
United States of America Inernal Revenue Service v. Detrick et al We have downloadable decisions or orders for this case
as 2:2014cv00398
Plaintiff: United States of America Inernal Revenue Service
Defendant: Donald W. Detrick, Charlotte E. Detrick, Huntington National Bank and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Ortiz
as 1:2014cv00230
Defendant: Enrique Ortiz, Jr.
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
Smith v. Internal Revenue Service
as 2:2014cv00220
Plaintiff: Earl T Smith
Defendant: Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1346

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