Cases 1 - 10 of 13
United States of America v. Medley
as 3:2023cv00049
Plaintiff:
United States of America
Defendant:
Richard W. Medley
Cause Of Action: 31 U.S.C. § 5314 Records and Reports on Foreign Financial Agency Transactions
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
POWELL v. INTERNAL REVENUE SERVICE
as 2:2020cv01565
Plaintiff:
RICHARD W. POWELL, JR.
Defendant:
INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 1346
United States of America v. Hartung et al
as 3:2013cv00299
Plaintiff:
United States of America
Defendant:
Richard W. Hartung, Deborah R. Hartung, Hartung Properties, LLC and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Irby et al v. United States of America
as 1:2012cv00173
Plaintiff:
Richard W. Irby and Rachel George
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
RODRIGUEZ et al v. SHULMAN et al
as 1:2011cv01183
Plaintiff:
IRENE D. RODRIGUEZ and ISIDORO RODRIGUEZ
Defendant:
DOUGLAS SHULMAN, WILLIAM J. WILKINS, DEBORAH A. BUTLER and others
Cause Of Action: 18 U.S.C. § 1962
UNITED STATES OF AMERICA v. CWYNAR et al
as 5:2011cv03174
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
RICHARD W. CWYNAR, TINA A. CWYNAR, COUNTY OF NORTHAMPTON TAX ASSESSOR and others
Cause Of Action: 26 U.S.C. § 7401
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
United States of America v. Bland
as 1:2008cv10812
Plaintiff:
United States of America
Defendant:
Richard W. Bland, II
Cause Of Action: U.S. Government Plaintiff
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