Cases 1 - 10 of 33
Hartman v. Department of Treasury et al
as 2:2023cv00265
Plaintiff:
Jeffrey A. Hartman
Defendant:
Department of Treasury and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
Wiley v. ECDI et al.
as 2:2023cv00138
Plaintiff:
Sherry Ann Wiley
Defendant:
ECDI (Economic Community Development Institute, Fonda Williams, Inna Kinney and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
The Buckeye Institute v. Internal Revenue Service et al
as 2:2022cv04297
Plaintiff:
The Buckeye Institute
Defendant:
Internal Revenue Service, Commissioner Douglas O'Donnell, United States Department of Treasury and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Hayes v. United States Department of Treasury et al
as 2:2022cv03229
Plaintiff:
W. Scott Hayes, Trustee of the Christopher Allen Hoskinson Irrevocable Special Needs Trust for Supplemental Services and W. Scott Hayes
Defendant:
United States Department of Treasury and Ohio Department of Medicaid
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Plaintiff v. Defendant
as 1:2021cv00666
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 791
Washington v. Department of Treasury et al
as 3:2021cv00261
Plaintiff:
James E Washington
Defendant:
Department of Treasury and Ohio Attorney General
Cause Of Action: 42 U.S.C. § 1983
State Of Ohio v. Secretary, Department of Treasury, et al
as 1:2021cv00181
Plaintiff:
State Of Ohio
Defendant:
Janet Yellen, U.S. Department of the Treasury, Richard K. Delmar and others
Cause Of Action: 28 U.S.C. § 2201
Plaintiff v. Defendant
as 1:2021cv00031
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 1:2019cv00454
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
MIMB Investments LLC v. Merklin et al
as 2:2018cv01502
Defendant:
PNC Mortgage, Delaware County Treasurer, National City Mortgage Co. and others
Plaintiff:
MIMB Investments LLC
Cause Of Action: 28 U.S.C. § 2410
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