Cases 1 - 10 of 25
Patel et al v. United States of America
as 1:2020cv01781
Plaintiff:
Dipak R. Patel, Jigisha H. Patel, Anand S. Patel and others
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Colucci et al v. United States of America
as 1:2020cv01158
Defendant:
United States of America c/o Office of the United States Attorney, United States of America c/o U.S. Attorney General and United States of America, Department of Treasury, Internal Revenue Service
Plaintiff:
Joseph M Colucci and Suzanne H Colucci
Cause Of Action: 26 U.S.C. § 7422
United States of America; Southern District of Ohio v. Carrillo
as 3:2020cv00082
Plaintiff:
United States of America; Southern District of Ohio
Defendant:
Javier H Carrillo
Cause Of Action: 26 U.S.C. § 7402
In re the Estate of Lawrence Lomaz
as 1:2018cv01485
Petitioner:
State of Ohio
Interested Party:
Melvin H. Banchek, Rudy Pryately, Robert Quinn and others
Debtor:
Estate of Lomaz
Respondent:
United States of America
In Re:
Estate of Lawrence Lomaz
Cause Of Action: 28 U.S.C. § 2410
Bibler v. The United States of America
as 2:2017cv00134
Plaintiff:
David H Bibler
Defendant:
The United States of America
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Rippl
as 1:2016cv01139
Plaintiff:
United States of America
Defendant:
Bart H. Rippl
Cause Of Action: 26 U.S.C. § 7401
Goren et al v. United States of America
as 1:2015cv02632
Plaintiff:
Max H Goren and Laura M Goren
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
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
Tamarkin et al v. Valu Management Company et al
as 4:2013cv02652
Plaintiff:
Jerry P. Tamarkin , Bertram Tamarkin and Tamarkin Family Limited Partnership
Defendant:
Valu Management Company, Nathan H. Monus , Huntington National Bank and others
Cause Of Action: 26 U.S.C. § 7403
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