Cases 1 - 3 of 3
The Bank of New York Mellon Trust Company, et al. v. DeLoach et al
as 1:2017cv00439
Plaintiff:
Bank of New York Mellon Trust Company, National Association
Defendant:
Norman DeLoach, Jr., Gloria DeLoach, State of Ohio Department of Taxation and others
Cause Of Action: 28 U.S.C. § 1444
United States of America v. DeLoach Orthodontics, Inc. et al
as 1:2013cv01309
Plaintiff:
United States of America
Defendant:
DeLoach Orthodontics, Inc., Norman DeLoach, Jr., Gloria J. DeLoach and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. DeLoach et al
as 1:2009cv00578
Plaintiff:
United States of America
Defendant:
Norman DeLoach, Jr. and Gloria J. DeLoach
Cause Of Action: U.S. Government Plaintiff
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