Federal Tax Suits Cases
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. 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
Mills, Esq., et al v. United States of America Department of Treasury, et al We have downloadable decisions or orders for this case
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
United States of America v. Fanning et al
as 3:2008cv02671
Plaintiff: United States of America
Defendant: Brett Fanning, State of Ohio Department of Taxation, State of Ohio Department of Jobs and Family Services and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. O'Bryant et al
as 3:2008cv00182
Defendant: John F O'Bryant, Lenore Ann O'Bryant and State of Ohio Bureau of Workers' Compensation
Plaintiff: United States Of America and United States Of America
Cause Of Action: U.S. Government Plaintiff

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