Cases 1 - 10 of 13
United States of America v. Combs et al
as 5:2023cv05145
Plaintiff:
United States of America
Defendant:
Robbie D. Combs, Kellie D. Combs, Eddy Combs and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Cyr v. United States of America
as 3:2021cv01869
Plaintiff:
Susan Cyr
Defendant:
United States of America and United States
Counter Defendant:
Wells Fargo Bank, Knez Insulation Company LLC, West Coast Bank and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Black et al
as 3:2018cv01300
Defendant:
Washington County, Donald Eugene Black, Jean L. Black and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Mengedoht et al
as 8:2017cv00238
Defendant:
Jan M. Mengedoht and Washington County Treasurer
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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. Thompson et al
as 3:2017cv00794
Defendant:
Branceton, Inc., Decorative Metal Services, Inc., Liteclay, Incorporated 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. Foster et al
as 5:2016cv05300
Plaintiff:
United States of America
Defendant:
Charles W. Foster, Leisa M. Foster, Arkansas Department of Finance and Administration and others
Cause Of Action: 26 U.S.C. § 7401
USA v. Groesbeck, Clarence Jess the Estate of et al
as 2:2015cv00393
Plaintiff:
USA
Defendant:
Groesbeck, Clarence Jess the Estate of, Silvia Groesbeck, Winston Garcia and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Kramer et al
as 2:2014cv02651
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Launce B. Kramer, Carmen C. Kramer, State of Ohio Department of Taxation and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Lehmann et al
as 3:2014cv01894
Defendant:
Allan Lehmann and Jan Lehmann Joint Revocable Living Trust, Allan Lehmann, Jan Lehmann and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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