Cases 31 - 40 of 200
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
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
U.S. Bank National Association v. Viola et al
as 1:2016cv00969
Plaintiff:
U.S. Bank National Association
Defendant:
Jane Doe, Joanne Viola, Cuyahoga Clerk of Courts and others
Cross_defendant:
State of Ohio, Department of Taxation
Cause Of Action: 28 U.S.C. § 2410
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
Deutsche Bank National Trust Company v. Wolf et al
as 1:2015cv00814
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Donna L Wolf, James Wolf, Jr., Showcase Building and Design, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Bank of New York Mellon v. Cassese et al
as 5:2015cv02104
Plaintiff:
Bank of New York Mellon
Defendant:
Patrick Cassese, Carol Cassese, John Doe and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Herip et al
as 1:2015cv01032
Plaintiff:
United States of America
Defendant:
Ronald H. Herip, Debra L. Wasielewski, State of Ohio Department of Taxation and others
Cause Of Action: 26 U.S.C. § 7401
Plaintiff v. Defendant
as 2:2015cv01082
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 241
UNITED STATES OF AMERICA v. Kramer et al
as 2:2014cv02651
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Launce B. Kramer, Carmen C. Kramer, State of Ohio Department of Taxation and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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