Federal Tax Suits Cases filed in the US District Court for the Southern District of Ohio
Cases 1 - 10 of 309
United States of America v. Alexander et al
as 1:2024cv00192
Defendant: Anna E. Haller, Stanley L. Alexander, Ruth A. Alexander and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
UNITED STATES OF AMERCIA v. Carrillo
as 3:2024mc00003
Petitioner: UNITED STATES OF AMERCIA
Respondent: Javier H Carrillo
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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. § 7401 IRS: Tax Liability
United States of America v. Hillman et al
as 2:2024cv01771
Plaintiff: UNITED STATES OF AMERICA
Defendant: Steven E Hillman, Venetia G Hillman, Christopher R Hillman and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
UNITED STATES OF AMERICA v. Craig
as 2:2024cv01727
Plaintiff: UNITED STATES OF AMERICA
Defendant: Michael Craig
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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
Greenwald v. United States Of America
as 2:2023cv04100
Plaintiff: Crystal N Greenwald
Defendant: United States Of America
Cause Of Action: 26 U.S.C. § 6532 IRS: Refund of Tax Penalty
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
United States of America v. Hopkins et al
as 1:2022cv00752
Defendant: Laura S. Hopkins, Rick A. Hopkins, Laura L. Stokes and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Wickiser v. UNITED STATES OF AMERICA
as 2:2023cv02624
Plaintiff: Sheryl L Wickiser
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes

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