Cases 1 - 9 of 9
United States of America v. Huyser et al
as 4:2023cv00144
Plaintiff:
United States of America
Defendant:
James Huyser, Matthew Kinley, Kenneth Boyle and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Johnson et al
as 1:2019cv00842
Defendant:
Christopher C Johnson, Warren County, Ohio, Edgar Middleton and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Allen et al
as 3:2016cv00307
Plaintiff:
United States of America
Defendant:
Lance E. Allen, Kristen L.C. Allen, M. Gene Allen and others
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES OF AMERICA v. Stan's Muffler & Brake, Inc. et al
as 2:2015cv00546
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Stan's Muffler & Brake, Inc., Angela Brickhouse Weaver, Stan's Muffler & Brake, L.C. and others
Cause Of Action: 26 U.S.C. § 7403
United States of America (Internal Revenue Service) v. Estate of John Mathewson et al
as 5:2011cv00018
Counter Plaintiff:
Enster Corporation, Marlborough Investments, Inc., Martin O'Neill and others
Defendant:
Enster Corporation, Estate of John Mathewson, FMBL, INC. and others
Counter Defendant:
United States of America (Internal Revenue Service)
Plaintiff:
United States of America (Internal Revenue Service)
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Bemont Investments, L.L.C., et al v. USA
as 10-41132
Plaintiff - Appellee:
BEMONT INVESTMENTS, L.L.C., by and through its Tax Matters Partner, BPB INVESTMENTS L.C., by and through its Tax Matters Partner and DANIEL BEAL, BPB Investments, L.L.C. Tax Matters Partner
Defendant - Appellant:
UNITED STATES OF AMERICA
Appellant:
DAVID GRAY ADAMS, Esq. and RICHARD G. JACOBUS
United States of America v. Zerjav et al
as 4:2008cv00207
Defendant:
Frank L. Zerjav, Sr., Frank L. Zerjav, Jr., Advisory Group USA, L.C. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Optimation Inc. v. Hilder et al
as 1:2008cv00034
Plaintiff:
Optimation Inc.
Defendant:
Guy Hilder, Susan Hilder, Optimation USA, Inc. and others
Receiver:
Guillermo Ochoa-Cronfel
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
United States of America v. Pummill et al
as 2:2007cv02277
Plaintiff:
United States of America
Defendant:
Clifton E Pummill, Dimension Graphics, Inc., Dimension Value, L.C. and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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