Cases 31 - 40 of 54
Mills, Esq., et al v. United States of America Department of Treasury, et al
as 3:2013cv01101
Plaintiff:
Gerald Mills and N.U.H, INC.
Defendant:
United States of America Department of Treasury, Ohio Department of Taxation , Ohio Bureau of Workers Compensation and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
United States of America v. Miller-Wagenknecht et al
as 5:2013cv00070
Plaintiff:
United States of America
Defendant:
Jacqueline Miller-Wagenknecht, Rothes Macleod Leasing Group, Walter T. Plummer and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Beachy Cabinet Company et al
as 2:2012cv01055
Plaintiff:
United States of America
Defendant:
Beachy Cabinet Company, Madison County Treasurer, Ohio Department of Job and Family Services and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Douglas, et al
as 4:2012cv01675
Defendant:
Joanne E Douglas, State of Ohio Department of Taxation and Ziegler, Metzger, and Miller LLP
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Swaim et al
as 2:2012cv00436
Plaintiff:
United States of America
Defendant:
Stephen Swaim , PNC Mortgage , City of Columbus Income Tax Division and others
Cause Of Action: 28 U.S.C. § 7402
United States of America v. Long et al
as 1:2012cv01209
Plaintiff:
United States of America
Defendant:
Gerald C Long, Eleanor L Puruczky, Wells Fargo Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 6502
Lakeview Holding (OH), LLC (Lakeview Holding, LLC) v. Hoke et al
as 1:2010cv02946
Defendant:
Elinore E Hoke, John Rampe, Serene Tso Mo, Ltd. and others
Counter Defendant:
State of Ohio
Plaintiff:
Lakeview Holding (OH), LLC (Lakeview Holding, LLC)
Cause Of Action: 26 U.S.C. § 6502
United States of America v. Aultman Hospital et al
as 5:2009cv02115
Plaintiff:
United States of America
Defendant:
Aultman Hospital, Canton Aultman Emergency Physicians, Inc., Doctors Hospital and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
United States of America v. vestal et al
as 3:2009cv01787
Plaintiff:
United States of America
Defendant:
jerry vestal, Peggy Vestal, Kimberly Vestal and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Anyse Storey, et al
as 09-3849
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellee:
BENEFICIAL MORTGAGE CORPORATION, STATE OF OHIO, Department of Taxation and CITY OF TOLEDO, Division of Taxation
Defendant:
ANYSE J. STOREY, et al.
Defendant - Appellant:
GERALD TAYLOR
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