Cases 1 - 9 of 9
Branch v. Department of Treasury, Internal Revenue Service
as 4:2022cv01541
Plaintiff:
Marcus Alexander Branch
Defendant:
Department of Treasury, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
MIMB Investments LLC v. Merklin et al
as 2:2018cv01502
Defendant:
PNC Mortgage, Delaware County Treasurer, National City Mortgage Co. and others
Plaintiff:
MIMB Investments LLC
Cause Of Action: 28 U.S.C. § 2410
United States of America v. Whitney Electric Corp., et al.
as 3:2012cv01741
Defendant:
Whitney Electric Corporation and Whelco Industrial Ltd.
Plaintiff:
United States of America Department of Treasury - Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7403
Lubrizol Corporation v. United States of America Department of Treasury - Internal Revenue Service
as 1:2012cv00569
Plaintiff:
Lubrizol Corporation
Defendant:
United States of America Department of Treasury - Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422
Wensink v. Unites States Department of Treasury Internal Revenue Service et al
as 1:2010cv02268
Plaintiff:
Michael R. Wensink
Defendant:
Unites States Department of Treasury Internal Revenue Service, Jose A. Gonzalez, Peter S. Alvarado and others
Cause Of Action: 42 U.S.C. § 1983
Huntington National Bank v. Varner et al
as 5:2009cv02122
Plaintiff:
Huntington National Bank and Huntington National Bank
Defendant:
Richard W. Varner, Unknown Spouse of Richard W. Varner, Any Tenant(s) of 3550 Crawford Drive, Richfield, Ohio 44286 and others
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
Banks v. United States of America et al
as 1:2008cv00849
Plaintiff:
Elaine Banks
Defendant:
United States of America and Department of Treasury Internal Revenue Service
Cause Of Action: U.S. Government Defendant
Sky Bank v. Vansickle et al.
as 5:2007cv00100
Plaintiff:
Sky Bank
Defendant:
Robert Vansickle, Unknown Spouse of Robert Vansickle, Unknown Spouse of Cheryl Ann Wallace and others
3rd Pty Defendant:
National City Bank, National City Bank and State of Ohio Department of Taxation
Counter-Claimant:
United States of America Department of Treasury - Internal Revenue Service, United States of America Department of Treasury - Internal Revenue Service, United States of America Department of Treasury - Internal Revenue Service and others
Counter-Defendant:
National City Bank, National City Bank, State of Ohio Department of Taxation and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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