Cases 1 - 10 of 10
United States of America v. Knoth et al
as 3:2014cv00933
Defendant:
Donald C Knoth, DAD's Enterprises Living Estate Plan, Peoples Bank Co. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America Inernal Revenue Service v. Detrick et al
as 2:2014cv00398
Plaintiff:
United States of America Inernal Revenue Service
Defendant:
Donald W. Detrick, Charlotte E. Detrick, Huntington National Bank and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. James
as 3:2013cv00368
Respondent:
Donald R. James, Jr.
Petitioner:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Lambert et al
as 1:2012cv00495
Plaintiff:
United States of America
Defendant:
Jeannine B. Lambert, Donald R. Lambert, Steven R. Lambert and others
Cause Of Action: 26 U.S.C. § 7401
United States Deptartment of Justice v. Knoth
as 3:2011cv01607
Plaintiff:
United States Deptartment of Justice
Defendant:
Donald C Knoth
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Moshos
as 2:2011cv00345
Plaintiff:
United States of America
Defendant:
Donald S. Moshos
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Detrick et al
as 2:2010cv00419
Plaintiff:
IRS United States of America
Defendant:
Donald W. Detrick, Charlotte E. Detrick, Huntington National Bank and others
Cause Of Action: 26 U.S.C. § 7403
Internal Revenue Service v. Iiams
as 3:2008cv01372
Petitioner:
Internal Revenue Service
Respondent:
Donald Iiams
Cause Of Action: U.S. Government Plaintiff
United States Of America v. Moshos
as 2:2007cv01251
Petitioner:
United States Of America
Respondent:
Donald Moshos
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Associated Radio Inc v. United States of Ame, et al
as 2:2003cv00076
Plaintiff:
Associated Radio Inc
Cross Defendant:
United States of America, Fahey Banking Company and Huntington National Bank
Defendant:
Capital Plus Inc, Wesbanco Bank Inc, Donald J Alt and others
Cross Claimant:
Kentucky Bank and Trust
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
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