Cases 1 - 8 of 8
United States of America v. McDonough et al
as 1:2022cv11652
Plaintiff:
United States of America
Defendant:
John M. McDonough, Suzanne C. McDonough, Geraldine F. Boudreau and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Ronald Scherer et al
as 2:2014cv00452
Counter Defendant:
United States of America
Defendant:
RONALD E. SCHERER RESTATEMENT OF TRUST, PNC BANK (as successor to National City Bank) TRUSTEE and Ronald Scherer
Receiver:
Kristie Garner
Counter Claimant:
SCHERER FAMILY IRREVOCABLE TRUST, DAVID THOMPSON, TRUSTEE, COLLEGE PROPERTIES LIMITED PARTNERSHIP, MUNICIPAL TAX INVESTMENT, LLC and others
Petitioner:
Mark D. Belongia, Samir Dahman and Venar R. Ayar
Cause Of Action: 26 U.S.C. § 6502
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
Bandawat et al v. United States, Department of the Treasury, Internal Revenue Service
as 1:2008cv01994
Petitioner:
Steven J. Bandawat and Patricia Bandawat
Respondent:
United States, Department of the Treasury, Internal Revenue Service
Interested Party:
National City Bank
Cause Of Action: U.S. Government Defendant
United States of America v. Wampler et al
as 1:2008cv00031
Plaintiff:
United States of America and United States of America
Defendant:
Harold Wampler, III, Nancy Abraham, National City Bank and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Wampler et al
as 1:2008cv00031
Plaintiff:
United States of America and United States of America
Defendant:
Harold Wampler, III, Nancy Abraham, National City Bank and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Wampler et al
as 1:2008cv08888
Plaintiff:
United States of America and United States of America
Defendant:
Harold Wampler, III, Nancy Abraham, National City Bank and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Wampler et al
as 3:2008cv00304
Plaintiff:
United States of America
Defendant:
Harold Wampler, III , Nancy Abraham , National City Bank and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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