Cases 11 - 20 of 54
United States of America v. Miller et al
as 5:2018cv00029
Plaintiff:
United States of America
Defendant:
Aden S. Miller, Kathryn B. Miller, State of Ohio Department of Taxation and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. McIntyre et al
as 1:2017cv01835
Defendant:
Cuyahoga County Treasurer, Ohio Department of Taxation and Michael J. McIntyre
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
USA v. Launce Kramer, et al
as 17-3581
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
LAUNCE B. KRAMER
Defendant:
CARMEN C. KRAMER and FIA CARD SERVICES, N.A.
Defendant - Appellee:
STATE OF OHIO DEPARTMENT OF TAXATION, WASHINGTON COUNTY, OHIO and TRIAD HUNTER, LLC
United States of America v. Richter et al
as 1:2017cv00364
Plaintiff:
United States of America
Defendant:
Mark E. Richter, Sally S. Richter, State of Ohio, Department of Taxation and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Schafrath et al
as 5:2017cv00696
Plaintiff:
United States of America
Defendant:
Debra S. Schafrath, Bernell G. Green, State of Ohio, Department of Taxation and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Royalty Enterprises, Inc. et al
as 2:2017cv00220
Defendant:
Royalty Enterprises, Inc., Clayton King, Christine King and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
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. McMahan et al
as 3:2016cv00359
Plaintiff:
United States of America
Defendant:
Don A. McMahan, Lori McMahan-Truran, Domalu I, LLC and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Johnson et al
as 5:2016cv01266
Plaintiff:
United States of America
Defendant:
Angela D. Johnson, Portage County, Ohio, State of Ohio Department of Taxation and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Haney et al
as 4:2016cv00511
Plaintiff:
United States of America
Defendant:
Robert C Haney, Jr., Mary Annette Chambers, State of Ohio, Department of Taxation and others
Cause Of Action: 26 U.S.C. § 7401
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