Cases 1 - 5 of 5
United States Of America v. TUPS TAX, LLC et al
as 1:2022cv21740
Plaintiff:
United States Of America
Defendant:
TUPS Tax LLC, Cindy Odige, Rudy Aly and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Castaneda et al v. United States of America et al
as 2:2018cv02809
Defendant:
Internal Revenue Service, Department of Treasury and United States of America
Plaintiff:
Rudy Castaneda and Julia Castaneda
Cause Of Action: 26 U.S.C. § 7422
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
United States of America v. Robert C. Wade et al
as 8:2013cv01093
Defendant:
Jess T Andrews, Deutshche Bank National Trust Company, Equity Trust Company and others
Plaintiff:
United States of America
Valentino v. Internal Revenue Service
as 6:2011cv00362
Plaintiff:
Joseph R. Valentino
Defendant:
Internal Revenue Service and Rudy M Groom
Cause Of Action: 26 U.S.C. § 7609
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