Cases 1 - 10 of 17
Hayes v. United States Department of Treasury et al
as 2:2022cv03229
Plaintiff:
W. Scott Hayes, Trustee of the Christopher Allen Hoskinson Irrevocable Special Needs Trust for Supplemental Services and W. Scott Hayes
Defendant:
United States Department of Treasury and Ohio Department of Medicaid
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
United States of America v. Williams et al
as 2:2021cv10620
Defendant:
First Choice Tax Solutions, LLC, The Tax Experts, Inc., The Tax Experts, LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
WARREN v. INTERNAL REVENUE SERVICE et al
as 2:2017cv13406
Plaintiff:
DASHONTA D. WARREN
Defendant:
INTERNAL REVENUE SERVICE and TONI V. ALLEN
United States of America v. Allen et al
as 5:2015cv00200
Plaintiff:
United States of America
Defendant:
Brent M. Allen, Karen Allen, Commonwealth of Kentucky and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Aikens et al
as 2:2014cv14934
Plaintiff:
United States of America
Defendant:
Berton Allen Aikens, IV, Robert Henderson, J.P. Morgan Chase Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Allen et al
as 2:2014cv02781
Plaintiff:
United States of America
Defendant:
Shandon Allen, Tabitha Tunstall and Shewanda Hamilton
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Allen
as 2:2012cv01034
Plaintiff:
United States of America
Defendant:
John D Allen
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Cheff v. Shulman et al
as 2:2012cv14023
Petitioner:
Jeremiah Cheff
Respondent:
Douglas H. Shulman, Megean Giolitti and Nancy Allen
United States of America v. Allen et al
as 2:2010cv14742
Plaintiff:
United States of America
Defendant:
James J. Allen and Carol S. Allen
Cause Of Action: 26 U.S.C. § 7401
United States of America et al v. Decuyper
as 3:2010cv00669
Petitioner:
United States of America and William J. Sander
Respondent:
Allen R. Decuyper
Cause Of Action: 26 U.S.C. § 7402
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