Cases 1 - 10 of 28
United States of America v. Montesano
as 1:2024cv00216
Plaintiff:
United States of America
Defendant:
Salvatore J. Montesano, Jr.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Schmid et al
as 1:2023cv00704
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Earl J Schmid, Faye Wiedrich-Schmid, Marilyn Sue Schmid and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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
Kramer et al v. United States Of America
as 2:2022cv03958
Plaintiff:
Ralph J. Kramer, III and Jill E Kramer
Defendant:
United States Of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States Of America v. Freeman
as 1:2022cv00396
Plaintiff:
United States Of America
Defendant:
Douglas J. Freeman, Paula Susan Smith, Douglas J. Freeman, Jr. and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Jallow et al v United States of America
as 2:2021cv04103
Plaintiff:
Algasimu Jallow and Rabiatou J Jallow
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Hospodar et al
as 1:2016cv00902
Plaintiff:
United States of America
Defendant:
Theodore J Hospodar and Marilyn S Hospodar
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Dorf et al.
as 3:2016cv00044
Plaintiff:
United States of America
Defendant:
Martin J Dorf, Alice K Dorf and Diversity Products Inc
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Kramer et al v. UNITED STATES OF AMERICA et al
as 2:2015cv03059
Plaintiff:
Launce Kramer and Carmen C. Kramer
Defendant:
UNITED STATES OF AMERICA, Caroline D. Ciraolo, Robert J. Wille and others
Cause Of Action: 18 U.S.C. § 241
United States of America v. Bost et al
as 2:2014cv01836
Plaintiff:
United States of America
Defendant:
David John Bost, Brandy J. Davis, Shane D. Bost and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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