Cases 1 - 6 of 6
United States of America v. Antwi et al
as 1:2024cv00070
Plaintiff:
United States of America
Defendant:
Emmanuel B Antwi, Manny Travel Agency & Business Services Inc. and Manny Financial, Insurance & Accounting Firm, LLC
United States Of America v. David et al
as 1:2022cv00638
Plaintiff:
United States Of America
Defendant:
Kenneth M. David, Fay M David, State of Ohio, Department of Taxation and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. ITS Financial, LLC et al
as 3:2012cv00095
Plaintiff:
United States of America
Defendant:
ITS Financial, LLC , TCA Financial, LLC , Tax Tree, LLC and others
Cause Of Action: 28 U.S.C. § 2201
The Huntington National Bank v. United States of America et al
as 5:2009cv02468
Plaintiff:
The Huntington National Bank
Defendant:
United States of America, Richard W Varner, UBS Financial Services, Inc. and others
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Huntington National Bank v. Varner et al
as 5:2009cv02122
Plaintiff:
Huntington National Bank and Huntington National Bank
Defendant:
Richard W. Varner, Unknown Spouse of Richard W. Varner, Any Tenant(s) of 3550 Crawford Drive, Richfield, Ohio 44286 and others
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
American Financial Group and Consolidated Subsidiaries, Successor by Merger to American Financial Corporation and Consolidated Subsidiaries v. United States of America et al
as 1:2007cv00574
Plaintiff:
American Financial Group and Consolidated Subsidiaries, Successor by Merger to American Financial Corporation and Consolidated Subsidiaries
Defendant:
United States of America and U.S. Attorney
Cause Of Action: 26 U.S.C. § 6532 IRS: Refund of Tax Penalty
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