Cases 1 - 10 of 12
United States of America v. Brancatelli et al
as 1:2023cv01804
Plaintiff:
United States of America
Defendant:
Frank R. Brancatelli, Linda Brancatelli, Mortgage Electronic Registration Systems, Inc., as a nominee for Wilmington Finance, a division of AIG Federal Savings Bank and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Hobt et al
as 1:2022cv00907
Plaintiff:
United States of America
Defendant:
Stephen D. Hobt, Debra A. Hobt, Nationstar Mortgage LLC doing business as Mr. Cooper and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Curry et al
as 1:2018cv02874
Defendant:
State of Ohio Department of Job and Family Services, Bureau of Unemployment Compensation Tax, Richard L Curry, Richland County Treasurer and others
Plaintiff:
United States and United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Royalty Enterprises, Inc. et al
as 2:2017cv00220
Defendant:
Royalty Enterprises, Inc., Clayton King, Christine King and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
Jobs Metro Net Inc v. United States of America
as 8:2015mc00012
Petitioner:
Jobs Metro Net Inc
Respondent:
United States of America
United States of America v. Select Mattress, Inc. et al
as 3:2014cv00731
Defendant:
Select Mattress, Inc., Ruben R. Gonzalez, State of Ohio Bureau of Workers' Compensation and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Ginalynn Corp et al v. United States of America
as 1:2014cv00775
Plaintiff:
Ginalynn Corp. , JL Vratny Corp. , JOB Corp. and others
Defendant:
USA
Cause Of Action: 26 U.S.C. § 7422
Mills, Esq., et al v. United States of America Department of Treasury, et al
as 3:2013cv01101
Plaintiff:
Gerald Mills and N.U.H, INC.
Defendant:
United States of America Department of Treasury, Ohio Department of Taxation , Ohio Bureau of Workers Compensation and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Addie Miller v. Crenshaw Chamber of Commerce et al
as 2:2013cv00666
Defendant:
Alliance of Californians for Community Empowerman, Black Business Association, California Community Foundation and others
Plaintiff:
Addie M Miller
United States of America v. Beachy Cabinet Company et al
as 2:2012cv01055
Plaintiff:
United States of America
Defendant:
Beachy Cabinet Company, Madison County Treasurer, Ohio Department of Job and Family Services and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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