Federal Tax Suits Cases
Cases 11 - 17 of 17
United States of America v. Select Mattress, Inc. et al
as 3:2014cv00731
Defendant: Select Mattress, Inc., Ruben R. Gonzalez, State of Ohio Bureau of Workers' Compensation and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Balas, et al.
as 3:2014cv00668
Defendant: Thomas Balas, Tamara Balas, Molly B's Properties, Ltd. and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Lucas v. United States of America et al
as 3:2012cv01829
Plaintiff: Michael T. Lucas
Defendant: United States of America , Mark W. Everson and Sarah S. Centeno
Cause Of Action: 26 U.S.C. § 7609
Frank Kimball, et al v. IRS, et al
as 08-35324
Plaintiff - Appellant: FRANK B KIMBALL and ELAINE E KIMBALL
Defendant - Appellee: INTERNAL REVENUE SERVICE, UNITED STATES OF AMERICA, LES LUCAS, Team Appeals Manager and others
Portfolio Properties, Inc. et al v. United States Of America et al
as 1:2007cv04740
Petitioner: Portfolio Properties, Inc., Portfolio Properties, Inc., Portfolio Properties, Inc. and others
Respondent: United States Of America and Department of the Treasury - Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Kimball et al v. Internal Revenue Service, et al
as 2:2007cv00077
Plaintiff: Frank B Kimball, Frank B Kimball, Frank B Kimball and others
Defendant: Internal Revenue Service, United States of America, United States of America and others
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
Binder et al v. Cabrera Broadcast Corporation et al
as 8:2007cv00010
Plaintiff: Robert A. Binder, Robert A. Binder, Michael Lucas and others
Defendant: Cabrera Broadcast Corporation, Feather Sound-Townhouse Phase I Homeowners' Association, Inc., U.S. Department of Treasury and others
Cause Of Action: 28 U.S.C. § 2410 Actions affecting property which US had lien

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