Cases 11 - 20 of 182
U.S. Bank National Association v. Merusi et al
as 1:2019cv00080
Plaintiff:
U.S. Bank National Association
Defendant:
John Doe, The CIT Group/Consumer Finance, Inc., M. Elizabeth Merusi and others
Cause Of Action: 28 U.S.C. § 1332
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
U.S. Bank National Association v. Merusi et al
as 1:2018cv00485
Plaintiff:
U.S. Bank National Association
Defendant:
John Doe, The CIT Group/Consumer Finance, Inc., M. Elizabeth Merusi and others
Cause Of Action: 28 U.S.C. § 1332
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
Carrington Mortgage Services LLC v. Ford et al
as 3:2017cv02141
Plaintiff:
Carrington Mortgage Services LLC
Defendant:
Lois Ford, Unknown spouse, if any, of Lois Ford, State of Ohio, Department of Taxation and others
Cause Of Action: 28 U.S.C. § 1441
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
United States of America v. Schafrath et al
as 5:2017cv00696
Plaintiff:
United States of America
Defendant:
Debra S. Schafrath, Bernell G. Green, State of Ohio, Department of Taxation and others
Cause Of Action: 26 U.S.C. § 7401
SRB Servicing, LLC v. McIntyre et al
as 1:2017cv00665
Plaintiff:
SRB Servicing, LLC
Defendant:
Cynthia Allen McIntyre, Stedson R. McIntyre, Third Federal Savings and Loan Association of Cleveland and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Royalty Enterprises, Inc. et al
as 2:2017cv00220
Defendant:
Royalty Enterprises, Inc., Clayton King, Christine King and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
