Cases 1 - 10 of 13
USA v. Scherer et al
as 2:2019cv03634
Defendant:
Ronald E. Scherer, West Virginia Healthcare, Inc., Maples Health Care, Inc. and others
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Steiner et al
as 5:2018cv01180
Plaintiff:
United States of America
Defendant:
Charles J. Steiner, Constance M. Steiner, State of Ohio and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Miller et al
as 5:2018cv00029
Plaintiff:
United States of America
Defendant:
Aden S. Miller, Kathryn B. Miller, State of Ohio Department of Taxation and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Schlabach et al
as 5:2017cv00808
Defendant:
John R. Schlabach, Mary Schlabach, JRS Construction Ltd and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
USA v. Barbara Holmes, et al
as 16-20790
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
BARBARA L. HOLMES, BARBARA L. HOMES AS INDEPEDENT EXECUTRIX OF THE ESTATE OF SHIRLEY H. BERNHARDT and KEVIN W. HOLMES
UNITED STATES OF AMERICA v. Holmes et al
as 4:2015cv00626
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Barbara L Holmes, Barbara L. Homes as Indepedent Executrix of the Estate of Shirley H. Bernhardt and Kevin W Holmes
Cause Of Action: 26 U.S.C. § 7401
Holmes v. UNITED STATES OF AMERICA
as 4:2014cv02328
Plaintiff:
Harry Holmes, II
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422
Brooks v. Moody et al
as 4:2014cv00005
Plaintiff:
Dwight Ellis Brooks
Defendant:
James M Moody, Jr, Mike Beebe, J Leon Holmes and others
Cause Of Action: 28 U.S.C. § 1442
United States v. Holme
as 12-1220
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
JAMES F. HOLMES
United States v. Holme
as 12-1164
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JAMES F. HOLMES
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