Cases 1 - 10 of 13
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
Hayes v. United States Department of Treasury et al
as 2:2022cv03229
Plaintiff:
W. Scott Hayes, Trustee of the Christopher Allen Hoskinson Irrevocable Special Needs Trust for Supplemental Services and W. Scott Hayes
Defendant:
United States Department of Treasury and Ohio Department of Medicaid
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Colucci et al v. United States of America
as 1:2020cv01158
Defendant:
United States of America c/o Office of the United States Attorney, United States of America c/o U.S. Attorney General and United States of America, Department of Treasury, Internal Revenue Service
Plaintiff:
Joseph M Colucci and Suzanne H Colucci
Cause Of Action: 26 U.S.C. § 7422
Midwest Intermediaries v. Internal Revenue Service Department of Treasury
as 2:2016cv01054
Plaintiff:
Midwest Intermediaries
Defendant:
Internal Revenue Service Department of Treasury
Cause Of Action: 26 U.S.C. § 7401
Brown v. United States Department of Treasury
as 2:2014cv01142
Plaintiff:
Wayne L. Brown
Defendant:
United States Department of Treasury
Cause Of Action: 26 U.S.C. § 6532
Mills, Esq., et al v. United States of America Department of Treasury, et al
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
Mirando v. United States Department of Treasury
as 1:2013cv00233
Plaintiff:
Michael A Mirando
Defendant:
United States Department of Treasury
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
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
Lubrizol Corporation v. United States of America Department of Treasury - Internal Revenue Service
as 1:2012cv00569
Plaintiff:
Lubrizol Corporation
Defendant:
United States of America Department of Treasury - Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422
Ortiz v. Department of Treasury
as 1:2012cv00001
Plaintiff:
Enrique Ortiz
Defendant:
Department of Treasury
Cause Of Action: 26 U.S.C. § 7422
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