Cases 11 - 20 of 25
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. Ross et al
as 5:2016cv01210
Plaintiff:
United States of America
Defendant:
David C Ross and Nancy L Ross
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Bost et al
as 2:2014cv01836
Plaintiff:
United States of America
Defendant:
David John Bost, Brandy J. Davis, Shane D. Bost and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Ronald Scherer et al
as 2:2014cv00452
Counter Defendant:
United States of America
Defendant:
RONALD E. SCHERER RESTATEMENT OF TRUST, PNC BANK (as successor to National City Bank) TRUSTEE and Ronald Scherer
Receiver:
Kristie Garner
Counter Claimant:
SCHERER FAMILY IRREVOCABLE TRUST, DAVID THOMPSON, TRUSTEE, COLLEGE PROPERTIES LIMITED PARTNERSHIP, MUNICIPAL TAX INVESTMENT, LLC and others
Petitioner:
Mark D. Belongia, Samir Dahman and Venar R. Ayar
Cause Of Action: 26 U.S.C. § 6502
United States of America v. Leugers
as 1:2013cv00718
Plaintiff:
United States of America
Defendant:
David Leugers
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Short et al
as 3:2013cv01506
Plaintiff:
United States of America
Defendant:
David E Short, Deborah L Short, Mid American National Bank and Trust Company and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
Hockett et al v. Commissioner IRS et al
as 3:2013cv00079
Plaintiff:
David M. Hockett and Judy A. Hockett
Defendant:
Commissioner IRS and United States of America
Cause Of Action: 28 U.S.C. § 7422 Appeal from Administrative Decision
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
United States of America v. David et al
as 1:2012cv00549
Plaintiff:
United States of America
Defendant:
Kenneth M. David and Elliot Jablonsky
Cause Of Action: 26 U.S.C. § 7401
United States of America v. David
as 1:2011cv00818
Plaintiff:
United States of America
Defendant:
Kenneth M. David
Cause Of Action: 26 U.S.C. § 7401
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