Cases 1 - 3 of 3
United States of America v. Joel et al
as 3:2013cv01102
Plaintiff:
United States of America
Defendant:
Larry H. Joel, Gregory Yopp, Lake Forest Community Association, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
American Tax Funding, LLC v. Distler et al
as 3:2012cv00230
Plaintiff:
American Tax Funding, LLC
Defendant:
Scott A. Distler, Unknown Spouse, Stewart Mechanical Enterprises, Inc. and others
Cause Of Action: 28 U.S.C. § 1444
United States of America v. Knick et al
as 2:2007cv00130
Plaintiff:
United States of America
Defendant:
Daniel J Knick, Daniel J Knick, Robert W Knick and others
Cross Claimant:
State of Ohio Department of Taxation and American Tax Funding, LLC
Cross Defendant:
Peggy Knick, Peggy Knick, Daniel J Knick and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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