Cases 31 - 40 of 215
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
SRB Servicing, LLC v. McIntyre et al
as 1:2017cv00665
Plaintiff:
SRB Servicing, LLC
Defendant:
Cynthia Allen McIntyre, Stedson R. McIntyre, Third Federal Savings and Loan Association of Cleveland and others
Cause Of Action: 28 U.S.C. § 1332
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
Plaintiff v. Defendant
as 1:2017cv00546
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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
Wells Fargo Bank, N.A. v. Wynn et al
as 1:2017cv00021
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Jason A. Wynn, Roslyn S. Wynn and State of Ohio Department of Taxation
Cause Of Action: 28 U.S.C. § 1444
Bank of America, N.A. v. Smith et al
as 1:2016cv01156
Plaintiff:
Bank of America, N.A.
Defendant:
Demetrious Smith, Amy K. Smith, Springleaf Financial Services of Ohio, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Notoweega Nation, et al v. OH, et al
as 16-4060
Plaintiff:
NOTOWEEGA NATION, by its Chief, Great Elk Dancer For His Elk Nation
Plaintiff - Appellant:
GREAT ELK DANCER FOR HIS ELK NATION, as Representative of the Class of Notoweega Persons
Defendant - Appellee:
STATE OF OHIO, MIKE DEWINE, in his Official Capacity, OHIO BUREAU OF CRIMINAL INVESTIGATION and others
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
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