Cases 41 - 50 of 54
USA v. Anyse Storey, et al
as 09-3848
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellee:
BENEFICIAL MORTGAGE CORPORATION, STATE OF OHIO, Department of Taxation and CITY OF TOLEDO, Division of Taxation
Defendant - Appellant:
ANYSE J. STOREY
Defendant:
GERALD TAYLOR
United States of America v. Brown, Jr. et al
as 2:2009cv00450
Plaintiff:
United States of America
Defendant:
Arnett L. Brown, Jr., Cheryl A. Brown, Central Mortgage Co. and others
ThirdParty Defendant:
State of Ohio, Department of Taxation
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
United States of America v. Klena et al
as 3:2009cv00305
Plaintiff:
United States of America
Defendant:
James H. Klena, Kathleen M. Klena, CCO Mortgage Corp and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Fanning et al
as 3:2008cv02671
Plaintiff:
United States of America
Defendant:
Brett Fanning, State of Ohio Department of Taxation, State of Ohio Department of Jobs and Family Services and others
Cause Of Action: U.S. Government Plaintiff
USA v. Anyse Storey, et al
as 08-3589
Plaintiff:
UNITED STATES OF AMERICA
Defendant - Appellee:
BENEFICIAL MORTGAGE CORPORATION
Defendant:
STATE OF OHIO, DEPARTMENT OF TAXATION, CITY OF TOLEDO, DIVISION OF TAXATION and ANYSE J. STOREY
Defendant - Appellant:
GERALD TAYLOR
USA v. Anyse Storey, et al
as 08-3587
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ANYSE J. STOREY
Defendant:
BENEFICIAL MORTGAGE CORPORATION, STATE OF OHIO, DEPARTMENT OF TAXATION and CITY OF TOLEDO, DIVISION OF TAXATION
United States of America v. Hibbeler et al
as 1:2008cv00213
Plaintiff:
United States of America and United States of America
Defendant:
Stephen J. Hibbeler, Donna L. Hibbeler and Ohio Department of Taxation
Cause Of Action: U.S. Government Plaintiff
United States of America v. Barr et al
as 1:2008cv00479
Plaintiff:
United States of America
Defendant:
Candace Barr and State of Ohio, Department of Taxation
Cause Of Action: U.S. Government Plaintiff
United States of America v. Wampler et al
as 1:2008cv00031
Plaintiff:
United States of America and United States of America
Defendant:
Harold Wampler, III, Nancy Abraham, National City Bank and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Wampler et al
as 1:2008cv00031
Plaintiff:
United States of America and United States of America
Defendant:
Harold Wampler, III, Nancy Abraham, National City Bank and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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