Federal Tax Suits Cases filed in Ohio
Cases 1 - 10 of 85
UNITED STATES OF AMERICA v. Craig
as 2:2024cv01727
Plaintiff: UNITED STATES OF AMERICA
Defendant: Michael Craig and Michael Craig both individually and doing business as Craig's Tax Service
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Antwi et al
as 1:2024cv00070
Plaintiff: United States of America
Defendant: Emmanuel B Antwi, Manny Travel Agency & Business Services Inc. and Manny Financial, Insurance & Accounting Firm, LLC
Compter v. United States of America et al.
as 1:2023cv02461
Plaintiff: Henry L Compter
Defendant: United States of America and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Hurley v. Internal Revenue Service
as 1:2023cv01982
Plaintiff: Rosel C. Hurley, III
Defendant: Internal Revenue Service
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
Bensman et al. v. Commissioner of Internal Revenue Service
as 1:2023cv01966
Plaintiff: Robert M. Bensman and Linda Srneck
Defendant: Commissioner of Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
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
Taylor v. Internal Revenue Service
as 1:2023cv00453
Plaintiff: Victoria Taylor
Defendant: Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Fidelity Workplace Services, LLC
as 1:2023cv00125
Plaintiff: United States of America
Defendant: Fidelity Workplace Services, LLC
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Hartman v. Department of Treasury et al
as 2:2023cv00265
Plaintiff: Jeffrey A. Hartman
Defendant: Department of Treasury and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
Hartman v. Department of the Treasury et al
as 2:2022cv03450
Plaintiff: Jeffrey A. Hartman
Defendant: Department of the Treasury and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax

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