Cases 1 - 10 of 41
United States of America v. Thornton et al
as 3:2023cv01768
Plaintiff:
United States of America
Defendant:
John E. Thornton, State of Ohio, Department of Taxation and Seneca County Treasurer
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Wagner et al
as 1:2023cv00254
Plaintiff:
United States of America
Defendant:
Virginia Gail Wagner, JPMorgan Chase Bank, N.A., State of Ohio, Department of Taxation and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Hopkins et al
as 1:2022cv00752
Defendant:
Laura S. Hopkins, Rick A. Hopkins, Laura L. Stokes 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. David et al
as 1:2022cv00638
Plaintiff:
United States Of America
Defendant:
Kenneth M. David, Fay M David, State of Ohio, Department of Taxation and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Wimberly et al
as 3:2020cv00324
Defendant:
City of Toledo Division of Taxation and Treasury, Synchrony Bank, Anna Wolf and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Thornton et al
as 3:2019cv00690
Defendant:
John E. Thornton, State of Ohio, Department of Taxation, Seneca County and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
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. Miller et al
as 5:2018cv00029
Plaintiff:
United States of America
Defendant:
Aden S. Miller, Kathryn B. Miller, State of Ohio Department of Taxation and others
Cause Of Action: 26 U.S.C. § 7403
USA v. Launce Kramer, et al
as 17-3581
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
LAUNCE B. KRAMER
Defendant:
CARMEN C. KRAMER and FIA CARD SERVICES, N.A.
Defendant - Appellee:
STATE OF OHIO DEPARTMENT OF TAXATION, WASHINGTON COUNTY, OHIO and TRIAD HUNTER, LLC
United States of America v. Richter et al
as 1:2017cv00364
Plaintiff:
United States of America
Defendant:
Mark E. Richter, Sally S. Richter, State of Ohio, Department of Taxation and others
Cause Of Action: 26 U.S.C. § 7401
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