Cases 1 - 10 of 22
Bensman et al. v. Commissioner of Internal Revenue Service
as 1:2023cv01966
Plaintiff:
Robert M. Bensman and Linda Srneck
Defendant:
Commissioner of Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
United States Of America v. Hines et al
as 3:2020cv00229
Defendant:
Kathleen M Hines and Robert M Hines
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401
In re the Estate of Lawrence Lomaz
as 1:2018cv01485
Petitioner:
State of Ohio
Interested Party:
Melvin H. Banchek, Rudy Pryately, Robert Quinn and others
Debtor:
Estate of Lomaz
Respondent:
United States of America
In Re:
Estate of Lawrence Lomaz
Cause Of Action: 28 U.S.C. § 2410
United States of America v. Holsinger et al
as 2:2018cv00132
Plaintiff:
United States of America
Defendant:
Robert L. Holsinger and Treasurer of Jefferson County
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Sheely et al
as 1:2017cv00088
Plaintiff:
United States of America
Defendant:
Robert B. Sheely and Dr. Robert B. Sheely, Inc.
Cause Of Action: 26 U.S.C. § 7401
Strickland v. Internal Revenue Service et al
as 1:2016cv00775
Plaintiff:
Bryan Robert Strickland
Defendant:
Internal Revenue Service and Ursula S Dean
Cause Of Action: 28 U.S.C. § 1331
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 Attorney For The Southern District Of Ohio v. Henderson
as 3:2016cv00014
Petitioner:
United States of America
Respondent:
Robert Henderson
Cause Of Action: 26 U.S.C. § 7402
Kramer et al v. UNITED STATES OF AMERICA et al
as 2:2015cv03059
Plaintiff:
Launce Kramer and Carmen C. Kramer
Defendant:
UNITED STATES OF AMERICA, Caroline D. Ciraolo, Robert J. Wille and others
Cause Of Action: 18 U.S.C. § 241
United States of America v. Robb
as 1:2015cv00297
Plaintiff:
United States of America
Defendant:
Robert P Robb
Cause Of Action: 26 U.S.C. § 7402
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