Cases 41 - 50 of 182
RBS Citizens, N.A. v. Daryoush et al
as 1:2013cv00390
Plaintiff:
RBS Citizens, N.A.
Defendant:
Mehrdad S Daryoush, Maryam Zamanian Daryoush, State of Ohio Department of Taxation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
United States of America v. Beachy Cabinet Company et al
as 2:2012cv01055
Plaintiff:
United States of America
Defendant:
Beachy Cabinet Company, Madison County Treasurer, Ohio Department of Job and Family Services and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
RBS Citizens NA v. Ramana et al
as 1:2012cv02303
Plaintiff:
RBS Citizens, N.A.
Defendant:
Chigurupati Ramana, Durgastuthi Chigurupati, US Bank National Association ND and others
Cause Of Action: 28 U.S.C. § 1332
United States v. Anderson et al
as 1:2012cv01980
Plaintiff:
United States
Defendant:
Robert R. Anderson, Robert S Anderson, State of Ohio Department of Taxation and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Douglas, et al
as 4:2012cv01675
Defendant:
Joanne E Douglas, State of Ohio Department of Taxation and Ziegler, Metzger, and Miller LLP
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Long et al
as 1:2012cv01209
Plaintiff:
United States of America
Defendant:
Gerald C Long, Eleanor L Puruczky, Wells Fargo Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 6502
Plaintiff v. Defendant
as 1:2011cv01301
Debtor:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157 Motion for Withdrawal of Reference
RBS Citizens, N.A. v. Psarras et al
as 1:2011cv01000
Plaintiff:
RBS Citizens, N.A.
Defendant:
James P Psarras, Elaine C Psarras, United States of America and others
Cause Of Action: 28 U.S.C. § 1332
Lakeview Holding (OH), LLC (Lakeview Holding, LLC) v. Hoke et al
as 1:2010cv02946
Defendant:
Elinore E Hoke, John Rampe, Serene Tso Mo, Ltd. and others
Counter Defendant:
State of Ohio
Plaintiff:
Lakeview Holding (OH), LLC (Lakeview Holding, LLC)
Cause Of Action: 26 U.S.C. § 6502
United States of America v. Walker et al
as 1:2010cv01663
Defendant:
Teresa L Walker, State of Ohio Department of Taxation and John Crocker
Plaintiff:
United States of America
Cause Of Action: 12 U.S.C. § 1703
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