Federal Tax Suits Cases
United States of America v. Kramer et al
as 2:2024cv10822
Defendant: Doron Kramer, Donald Kramer, Don Kramer and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Adell et al
as 2:2023cv10957
Plaintiff: United States of America
Defendant: Kevin R. Adell, Ralph G. Lameti and Oakland County Treasurer
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Rohlig et al
as 2:2021cv10666
Defendant: Oakland County Treasurer, Anna Romanow, General Financial Services Corp. and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Darnell et al
as 2:2019cv13740
Defendant: Oakland County Treasurer, Stephen M Zervos, Michigan Department of Treasury and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Sterling Mortgage and Investment Company et al
as 2:2017cv12281
Plaintiff: United States of America
Defendant: Sterling Mortgage and Investment Company , Charles R Hunter, Michigan, State of and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Aikens et al
as 2:2014cv14934
Plaintiff: United States of America
Defendant: Berton Allen Aikens, IV, Robert Henderson, J.P. Morgan Chase Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Wilson et al We have downloadable decisions or orders for this case
as 2:2014cv13831
Defendant: Richard A. Wilson, The R&J Family Limited Partnership, Oakland County Treasurer and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Szaflarski et al We have downloadable decisions or orders for this case
as 2:2011cv10275
Plaintiff: United States of America
Defendant: Dan Szaflarski, Elaine Szaflarski, Szaflarski Partners and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Michigan Department of Treasury et al We have downloadable decisions or orders for this case
as 2:2010cv12989
Defendant: Michigan Department of Treasury, Oakland County Treasurer, Joseph Zajac and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403

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