Cases 1 - 10 of 38
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
Ornstein et al v. Canites et al
as 3:2018cv01616
Plaintiff:
Gerald Ornstein , John P. Hunter , Ira Services Trust Company CFBO Joan Fay Cantrock IRA and others
Defendant:
Gibson T. Canites, Rose Liang-Canites, Aaren R. Canites and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Flor
as 0:2018cv00699
Plaintiff:
United States of America
Defendant:
Rose Ann Flor
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Krichevets et al
as 1:2017cv22808
Plaintiff:
United States of America
Defendant:
Arkady Krichevets and Rose Krichevets
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Krichevets et al
as 1:2017mc22808
Plaintiff:
United States of America
Defendant:
Arkady Krichevets and Rose Krichevets
Cause Of Action: 26 U.S.C. § 7402
South Carolina Department of Consumer Affairs v. Internal Revenue Service et al
as 3:2017cv01729
Plaintiff:
South Carolina Department of Consumer Affairs
Defendant:
Internal Revenue Service , Community Funeral Home, Leroy James and others
Cause Of Action: 26 U.S.C. § 7426
UNITED STATES OF AMERICA v. THE ESTATE OF LORRAINE M. KELLEY et al
as 3:2017cv00965
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THE ESTATE OF LORRAINE M. KELLEY, ROBERT J. LECKY, ROSE A. SALOOM and others
Cause Of Action: 26 U.S.C. § 7401
Daniel R. Soderberg, Trustee v. Internal Revenue Service et al
as 8:2016cv03403
Plaintiff:
Daniel R. Soderberg, Trustee
Defendant:
Internal Revenue Service , Frank Sala , Pat Hyland and others
Cause Of Action: 28 U.S.C. § 2410
Whitley et al v. United States of America
as 5:2016cv00912
Plaintiff:
Ernest W. Whitley, Jr. and Rose H. Johnson
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 6532
Wells Fargo Bank NA v. Hill et al
as 2:2016cv03806
Plaintiff:
Wells Fargo Bank NA
Defendant:
Cindi Hill, Dewayne Rose, United States of America and others
Cause Of Action: 28 U.S.C. § 1441
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