Cases 1 - 10 of 10
United States of America v. Antwi et al
as 1:2024cv00070
Plaintiff:
United States of America
Defendant:
Emmanuel B Antwi, Manny Travel Agency & Business Services Inc. and Manny Financial, Insurance & Accounting Firm, LLC
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
United States of America v. Sheely et al
as 1:2017cv00088
Plaintiff:
United States of America
Defendant:
Robert B. Sheely and Dr. Robert B. Sheely, Inc.
Cause Of Action: 26 U.S.C. § 7401
Winget et al v. United States of America
as 1:2016cv02142
Plaintiff:
Jack B. Winget and Antonette Winget
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Kahl
as 1:2015cv00517
Plaintiff:
United States of America
Defendant:
James B. Kahl
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. Balas, et al.
as 3:2014cv00668
Defendant:
Thomas Balas, Tamara Balas, Molly B's Properties, Ltd. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Lambert et al
as 1:2012cv00495
Plaintiff:
United States of America
Defendant:
Jeannine B. Lambert, Donald R. Lambert, Steven R. Lambert and others
Cause Of Action: 26 U.S.C. § 7401
Reaser et al v. United States of America
as 1:2009cv02265
Plaintiff:
Daniel B. Reaser, Cecil S. Reaser, Reaser Enterprises, Inc. and others
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Advanced Health Care & Rehabilitation Center, Inc. et al
as 1:2009cv01254
Plaintiff:
United States of America
Defendant:
Advanced Health Care & Rehabilitation Center, Inc., David B. Starkey and Penny L. Starkey
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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