Cases 1 - 5 of 5
United States of America v. Antwi et al
as 1:2024cv00070
Plaintiff:
United States of America
Defendant:
Emmanuel B Antwi, Manny Travel Agency & Business Services Inc. and Manny Financial, Insurance & Accounting Firm, LLC
United States of America v. Sheely et al
as 1:2017cv00088
Plaintiff:
United States of America
Defendant:
Robert B. Sheely and Dr. Robert B. Sheely, Inc.
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Kahl
as 1:2015cv00517
Plaintiff:
United States of America
Defendant:
James B. Kahl
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Kramer et al
as 2:2014cv02651
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Launce B. Kramer, Carmen C. Kramer, State of Ohio Department of Taxation and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Lambert et al
as 1:2012cv00495
Plaintiff:
United States of America
Defendant:
Jeannine B. Lambert, Donald R. Lambert, Steven R. Lambert and others
Cause Of Action: 26 U.S.C. § 7401
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