Cases 11 - 20 of 103
United States Of America v. Travis et al
as 2:2022cv00098
Plaintiff:
United States Of America
Defendant:
Howard D. Travis, Cynthia Travis, Citibank (South Dakota), N.A. and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
United States of America; Southern District of Ohio v. Carrillo
as 3:2020cv00082
Plaintiff:
United States of America; Southern District of Ohio
Defendant:
Javier H Carrillo
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. Wimberly et al
as 3:2020cv00324
Defendant:
City of Toledo Division of Taxation and Treasury, Synchrony Bank, Anna Wolf and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
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. Thornton et al
as 3:2019cv00690
Defendant:
John E. Thornton, State of Ohio, Department of Taxation, Seneca County and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Curry et al
as 1:2018cv02874
Defendant:
State of Ohio Department of Job and Family Services, Bureau of Unemployment Compensation Tax, Richard L Curry, Richland County Treasurer and others
Plaintiff:
United States and United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Mehdizadeh et al
as 1:2018cv02718
Defendant:
Marble Builder Direct International Inc., Cuyahoga County Treasurer, JPMorgan Chase Bank National Association and others
Plaintiff:
United States and United States of America
Cause Of Action: 26 U.S.C. § 7401
In re the Estate of Lawrence Lomaz
as 1:2018cv01485
Petitioner:
State of Ohio
Interested Party:
Melvin H. Banchek, Rudy Pryately, Robert Quinn and others
Debtor:
Estate of Lomaz
Respondent:
United States of America
In Re:
Estate of Lawrence Lomaz
Cause Of Action: 28 U.S.C. § 2410
United States of America v. Steiner et al
as 5:2018cv01180
Plaintiff:
United States of America
Defendant:
Charles J. Steiner, Constance M. Steiner, State of Ohio and others
Cause Of Action: 26 U.S.C. § 7401
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