Cases 1 - 10 of 13
United States of America v. Alexander et al
as 1:2024cv00192
Defendant:
Anna E. Haller, Stanley L. Alexander, Ruth A. Alexander and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Estate of Gustav Sloboda et al
as 1:2022cv01374
Defendant:
Woodville Investments, Ltd., GS Rentals, Ltd., Estate of Gustav Sloboda and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
35 N. Fourth Street, Ltd. v. United States Of America
as 2:2022cv02684
Plaintiff:
35 N. Fourth Street, Ltd.
Defendant:
United States Of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Varner et al
as 1:2021cv01812
Plaintiff:
United States of America
Defendant:
Richard W. Varner, Richard W. Varner, II and Pacific Trader Ltd.
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Johnson et al
as 2:2018cv00363
Plaintiff:
United States of America
Defendant:
William W Johnson, Rosetta P Johnson, Family Entertainment Services, Inc. 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
United States of America v. Balas, et al.
as 3:2014cv00668
Defendant:
Thomas Balas, Tamara Balas, Molly B's Properties, Ltd. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Whitney Electric Corp., et al.
as 3:2012cv01741
Defendant:
Whitney Electric Corporation and Whelco Industrial Ltd.
Plaintiff:
United States of America Department of Treasury - Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7403
Lakeview Holding (OH), LLC (Lakeview Holding, LLC) v. Hoke et al
as 1:2010cv02946
Defendant:
Elinore E Hoke, John Rampe, Serene Tso Mo, Ltd. and others
Counter Defendant:
State of Ohio
Plaintiff:
Lakeview Holding (OH), LLC (Lakeview Holding, LLC)
Cause Of Action: 26 U.S.C. § 6502
United States of America v. Electro-Cut Forging Die Co., Inc. et al
as 3:2009cv01051
Plaintiff:
United States of America
Defendant:
Electro-Cut Forging Die Co., Inc., Barkan & Robon, Ltd., Port Lawrence Title & Trust Co. and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
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