Cases 1 - 10 of 26
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
United States of America v. Johnston
as 2:2022cv02962
Plaintiff:
United States of America
Defendant:
David W Johnston
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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
Eyssen v. United States of America
as 1:2018cv02311
Defendant:
United States of America
Plaintiff:
Jon W. Eyssen
Cause Of Action: 28 U.S.C. § 1346
United States of America v. Johnson et al
as 2:2018cv00363
Plaintiff:
United States of America
Defendant:
William W Johnson, Rosetta P Johnson, Family Entertainment Services, Inc. and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Davis et al
as 3:2017cv00197
Plaintiff:
United States of America
Defendant:
Jeffrey W Davis , Laura K Davis , Foundation Bank and others
Cause Of Action: 26 U.S.C. § 7401
Kramer et al v. UNITED STATES OF AMERICA et al
as 2:2015cv03059
Plaintiff:
Launce Kramer and Carmen C. Kramer
Defendant:
UNITED STATES OF AMERICA, Caroline D. Ciraolo, Robert J. Wille and others
Cause Of Action: 18 U.S.C. § 241
United States of America v. Herip et al
as 1:2015cv01032
Plaintiff:
United States of America
Defendant:
Ronald H. Herip, Debra L. Wasielewski, State of Ohio Department of Taxation and others
Cause Of Action: 26 U.S.C. § 7401
CCS Trans, Inc., et al v. United States Department of the Treasury - Internal Revenue Service
as 4:2014cv02332
Plaintiff:
CCS Trans, Inc. and W. James Cobbin
Defendant:
United States Department of the Treasury - Internal Revenue Service
Cause Of Action: 28 U.S.C. § 2410
United States of America v. Walker
as 2:2014cv00540
Plaintiff:
United States of America
Defendant:
William W. Walker
Cause Of Action: 26 U.S.C. § 7401
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