Cases 31 - 40 of 105
United States of America v. Royalty Enterprises, Inc. et al
as 2:2017cv00220
Defendant:
Royalty Enterprises, Inc., Clayton King, Christine King and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
The Bank of New York Mellon Trust Company, et al. v. DeLoach et al
as 1:2017cv00439
Plaintiff:
Bank of New York Mellon Trust Company, National Association
Defendant:
Norman DeLoach, Jr., Gloria DeLoach, State of Ohio Department of Taxation and others
Cause Of Action: 28 U.S.C. § 1444
United States of America v. Willis et al
as 1:2016cv01167
Plaintiff:
United States of America
Defendant:
Derrik C Willis, Jennifer M Willis, State Of Ohio and others
Cause Of Action: 26 U.S.C. § 7403
Supplee v. United States et al
as 1:2016cv02625
Plaintiff:
Charles C. Supplee
Defendant:
United States, Ohio Carpenters' Pension Fund and J. Does
Cause Of Action: 28 U.S.C. § 1331
United States of America v. McMahan et al
as 3:2016cv00359
Plaintiff:
United States of America
Defendant:
Don A. McMahan, Lori McMahan-Truran, Domalu I, LLC and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Smith et al
as 2:2016cv00646
Plaintiff:
United States of America
Defendant:
Ronald E Smith, Deborah L Smith, Joyce A Thomas and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Leugers et al
as 1:2016cv00614
Plaintiff:
United States of America
Defendant:
David M Leugers, Connie A Leugers, Ohio State of and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Johnson et al
as 5:2016cv01266
Plaintiff:
United States of America
Defendant:
Angela D. Johnson, Portage County, Ohio, State of Ohio Department of Taxation and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Swanson et al
as 5:2016cv01028
Plaintiff:
United States of America
Defendant:
Richard N. Swanson, Joanne F. Swanson, Treasurer of Portage County, Ohio and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Haney et al
as 4:2016cv00511
Plaintiff:
United States of America
Defendant:
Robert C Haney, Jr., Mary Annette Chambers, State of Ohio, Department of Taxation and others
Cause Of Action: 26 U.S.C. § 7401
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