Cases 1 - 7 of 7
United States of America v. Wilks et al
as 1:2023cv00153
Plaintiff:
United States of America
Defendant:
Roger C. Wilks and Debra K. Wilks
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Davis et al
as 3:2017cv00197
Plaintiff:
United States of America
Defendant:
Jeffrey W Davis , Laura K Davis , Foundation Bank and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Steele
as 1:2016cv01119
Plaintiff:
United States of America
Defendant:
John K. Steele
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
United States of America v. Ronald Scherer et al
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
Poplawski v. Commissioner of Internal Revenue Service et al
as 2:2012cv01096
Plaintiff:
Ted A. Poplawski
Defendant:
Commissioner of Internal Revenue Service, Dennis Parizek, Larry K Everson and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Pinney et al
as 2:2012cv00206
Plaintiff:
United States of America
Defendant:
Glenn E. Pinney, Linda K Pinney, State of Ohio and others
Cause Of Action: 26 U.S.C. § 7401
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