Cases 1 - 10 of 1,560
UNITED STATES OF AMERICA v. Loftis et al
as 3:2024mc00005
Petitioner:
UNITED STATES OF AMERICA
Respondent:
Leslie R Loftis and Kim D Loftis
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Gearding v. United States of America et al.
as 1:2024cv00311
Plaintiff:
Zola Gearding
Defendant:
United States of America, Department of Veterans Affairs, Sencer Goklemez, Individually and in his Official Capacity, and Lawrence Brennan, Individually and in his Official Capacity
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
United States of America v. Tremax LLC
as 2:2024cv02766
Plaintiff:
United States of America
Defendant:
Tremax LLC
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America et al v. Sunoco Pipeline L.P. et al
as 1:2024cv00238
Plaintiff:
United States of America and State of Ohio State Of Ohio
Defendant:
Sunoco Pipeline L.P. and Mid-Valley Pipeline Co.
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
v. Gearding et al
as 1:2024cv00221
Defendant:
Zola Gearding and United States of America, Department of Veterans Affairs, Sencer Goklemez, Individually and in his Official Capacity, and Lawrence Brennan, Individually and in his Official Capacity
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Medical Malpractice
v. Gearding et al
as 1:2024oe00221
Defendant:
Zola Gearding and United States of America, Department of Veterans Affairs, Sencer Goklemez, Individually and in his Official Capacity, and Lawrence Brennan, Individually and in his Official Capacity
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Medical Malpractice
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. 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 and Michael Craig both individually and doing business as Craig's Tax Service
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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
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