Cases 21 - 30 of 39
Flight Options LLC v. United States of America
as 1:2016cv00917
Plaintiff:
Flight Options LLC
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Fox et al
as 3:2016cv00595
Plaintiff:
United States of America
Defendant:
Dennis A. Fox, KAJ Overseas Import & Export LLC and Lucas County
Cause Of Action: 26 U.S.C. § 7403
Fidelity and Deposit Company of Maryland v. Ohio Department of Transportation et al
as 1:2016cv00284
Plaintiff:
Fidelity and Deposit Company of Maryland
Defendant:
Ohio Department of Transportation, Ohio Department of Budget and Management, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 2201
UNITED STATES OF AMERICA v. Applegate et al
as 1:2015cv00473
Defendant:
Thomas Applegate, Textile Logistics, LLC and Resistflame Acquisition Company, Inc.
Plaintiff:
UNITED STATES OF AMERICA
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
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
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
WRK Rarities, LLC v. United States of America, et al.
as 4:2013cv00791
Defendant:
United States of America , United States Attorney for the Northern District of Ohio and United States Attorney General
Plaintiff:
WRK Rarities, LLC
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
United States of America v. Moinzadeh et al
as 3:2013cv00060
Plaintiff:
United States of America
Defendant:
Jamshid Moinzadeh, NetEO, Inc. and Passive LLC
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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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