Cases 1 - 10 of 58
United States of America v. Brancatelli et al
as 1:2023cv01804
Plaintiff:
United States of America
Defendant:
Frank R. Brancatelli, Linda Brancatelli, Mortgage Electronic Registration Systems, Inc., as a nominee for Wilmington Finance, a division of AIG Federal Savings Bank and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Wagner et al
as 1:2023cv00254
Plaintiff:
United States of America
Defendant:
Virginia Gail Wagner, JPMorgan Chase Bank, N.A., State of Ohio, Department of Taxation and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Hopkins et al
as 1:2022cv00752
Defendant:
Laura S. Hopkins, Rick A. Hopkins, Laura L. Stokes and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States Of America v. David et al
as 1:2022cv00638
Plaintiff:
United States Of America
Defendant:
Kenneth M. David, Fay M David, State of Ohio, Department of Taxation and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Wimberly et al
as 3:2020cv00324
Defendant:
City of Toledo Division of Taxation and Treasury, Synchrony Bank, Anna Wolf and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
USA v. Scherer et al
as 2:2019cv03634
Defendant:
Ronald E. Scherer, West Virginia Healthcare, Inc., Maples Health Care, Inc. and others
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Mehdizadeh et al
as 1:2018cv02718
Defendant:
Marble Builder Direct International Inc., Cuyahoga County Treasurer, JPMorgan Chase Bank National Association and others
Plaintiff:
United States and United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Knecht et al
as 1:2018cv01503
Defendant:
Kathleen M Knecht, Brian F Knecht, First Federal Community Bank and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Johnson et al
as 2:2018cv00363
Plaintiff:
United States of America
Defendant:
William W Johnson, Rosetta P Johnson, Family Entertainment Services, Inc. and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Lapso et al
as 1:2018cv00301
Plaintiff:
United States of America
Defendant:
Dennis J. Lapso, Annette M. Ressetar, Ashtabula County Treasurer and others
Cause Of Action: 26 U.S.C. § 7401
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