Cases 11 - 20 of 41
United States of America v. Schafrath et al
as 5:2017cv00696
Plaintiff:
United States of America
Defendant:
Debra S. Schafrath, Bernell G. Green, State of Ohio, Department of Taxation and others
Cause Of Action: 26 U.S.C. § 7401
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. 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. 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
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. Kramer et al
as 2:2014cv02651
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Launce B. Kramer, Carmen C. Kramer, State of Ohio Department of Taxation and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Askew et al
as 5:2014cv02465
Plaintiff:
United States of America
Defendant:
Carol J Askew, Hope Infinity Foundation, State of Ohio Department of Taxation and others
Cause Of Action: 26 U.S.C. § 7401
United States Of America v. Herder et al
as 1:2014cv02357
Defendant:
William A. Herder, Susan K. Herder, The Mentor Foundation and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
INA Group, LLC v. Unknown Heirs of Sandra Lee Skrlj et al
as 1:2014cv01190
Plaintiff:
INA Group, LLC
Defendant:
Unknown Heirs of Sandra Lee Skrlj, Gene Szuch, Unknown Spouse of Gene Szuch and others
Cause Of Action: 28 U.S.C. § 2410
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