Cases 1 - 10 of 31
Tesoro Alaska Company LLC v. United States of America
as 3:2024cv00148
Plaintiff:
Tesoro Alaska Company LLC
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Marathon Petroleum Company LP v. United States of America
as 3:2024cv00147
Plaintiff:
Marathon Petroleum Company LP
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Excise Tax
Tesoro Refining & Marketing Company LLC v. United States of America
as 3:2024cv00150
Plaintiff:
Tesoro Refining & Marketing Company LLC
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Fidelity and Deposit Company of Maryland
as 1:2021cv01356
Plaintiff:
United States of America
Defendant:
Fidelity and Deposit Company of Maryland
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. Smith et al
as 2:2016cv00646
Plaintiff:
United States of America
Defendant:
Ronald E Smith, Deborah L Smith, Joyce A Thomas and others
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
Tamarkin et al v. Valu Management Company et al
as 4:2013cv02652
Plaintiff:
Jerry P. Tamarkin , Bertram Tamarkin and Tamarkin Family Limited Partnership
Defendant:
Valu Management Company, Nathan H. Monus , Huntington National Bank and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Short et al
as 3:2013cv01506
Plaintiff:
United States of America
Defendant:
David E Short, Deborah L Short, Mid American National Bank and Trust Company and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
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