Cases 1 - 4 of 4
United States of America v. Varner et al
as 1:2021cv01812
Plaintiff:
United States of America
Defendant:
Richard W. Varner, Richard W. Varner, II and Pacific Trader Ltd.
Cause Of Action: 26 U.S.C. § 7401
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. Herip et al
as 1:2015cv01032
Plaintiff:
United States of America
Defendant:
Ronald H. Herip, Debra L. Wasielewski, State of Ohio Department of Taxation and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Gemstone Realty Company, S.A. et al
as 1:2012cv02760
Plaintiff:
United States of America
Defendant:
Gemstone Realty Company, S.A., David A. Sturman, Lee Sturman and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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