Federal Tax Suits Cases filed in Ohio
Cases 61 - 66 of 66
United States of America v. Lonardo et al
as 1:2007cv03417
Plaintiff: United States of America
Defendant: Angelo F. Lonardo, Darleen F. Lonardo, Chase Mortgage and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Holbrook et al
as 1:2007cv00444
Plaintiff: United States of America and United States of America
Defendant: Kennie R Holbrook, Darlene J Holbrook, State of Ohio and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Storey et al
as 3:2007cv00905
Defendant: Anyse J. Storey, State of Ohio, City of Toledo and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Knick et al
as 2:2007cv00130
Plaintiff: United States of America
Defendant: Daniel J Knick, Daniel J Knick, Robert W Knick and others
Cross Claimant: State of Ohio Department of Taxation and American Tax Funding, LLC
Cross Defendant: Peggy Knick, Peggy Knick, Daniel J Knick and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. J4 Broadcasting of Cincinnati, Inc et al
as 1:2007cv00046
Plaintiff: United States of America
Defendant: J4 Broadcasting of Cincinnati, Inc, John C Thomas, Jr, LINC Acquisition One, LLC and others
Receiver: Robert L Cox
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. American Scrap Tire Recyclers, Inc. et al. We have downloadable decisions or orders for this case
as 1:2007cv00156
Plaintiff: United States of America
Defendant: American Scrap Tire Recyclers, Inc., Ashtabula County, Ohio, Albert Leonetti and others
Cross-Claimant: Albert Leonetti
Cross Defendant: American Scrap Tire Recyclers, Inc.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability

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