Cases 11 - 20 of 82
Hoglund et al v. United States of America et al
as 1:2022cv00153
Plaintiff:
Craig Douglas Hoglund and Christine Joan Hoglund
Defendant:
United States of America, Commissioner of Internal Revenue, Internal Revenue Service and others
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Ohendalski et al
as 4:2022cv02949
Plaintiff:
United States of America
Defendant:
Richard Stephen Ohendalski, Kay Elizabeth Jennings Ohendalski, Reagan Stewart Ohendalski and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Reile et al
as 5:2022cv00856
Defendant:
Mary A. Osgood, Peter Reile as Trustee of "University Group LTD, a Pure Trust Organization in Common Law" doing business as University Group LTD, Peter Reile as Trustee of "Tioga Research Group, a Pure Trust Organization in Common Law" doing business as Tioga Research Group and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 IRS: Action to Enforce Federal Tax Lien
United States of America v. G&K Childcare LLC et al
as 8:2022cv02626
Plaintiff:
United States of America
Defendant:
G&K Childcare LLC, Sheri A Hill and Karen D McMahan
Cause Of Action: 26 U.S.C. § 7402 Injunction to Enforce Internal Revenue Code
United States Of America v. Al Hill Enterprise Corporation
as 1:2022cv20515
Plaintiff:
United States Of America
Defendant:
Al Hill Enterprise Corporation
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Alvarez et al
as 1:2021cv01930
Defendant:
ATAX New York LLC doing business as ATAX New York-Marble Hill doing business as ATAX Corporation and Rafael Alvarez
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7407
United States of America v. Hill
as 3:2020cv00861
Defendant:
Kathy L. Hill
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6702
United States of America v. Everett Farm, LLC et al
as 2:2020cv00043
Defendant:
Vincent Everett, Regions Bank, Inc., V.E. Trust and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Serenity Group of Ohio Floral Hills Memory Gardens et al
as 2:2020cv01041
Defendant:
Serenity Group of Ohio Floral Hills Memory Gardens, Treasurer of Pickaway County, Roger L. Diehl and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Mandras et al
as 6:2020cv00164
Defendant:
Orange County Tax Collector, Jacqueline Mandras, George Mandras and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
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