Cases 1 - 5 of 5
United States of America v. Varner et al
as 1:2021cv01812
Plaintiff:
United States of America
Defendant:
Richard W. Varner, Richard W. Varner, II and Pacific Trader Ltd.
Cause Of Action: 26 U.S.C. § 7401
Varner v. United States of America (PLR2)
as 3:2015cv00213
Plaintiff:
Richard W Varner
Defendant:
United States of America
Cause Of Action: 15 U.S.C. § 2
The Huntington National Bank v. United States of America et al
as 5:2009cv02468
Plaintiff:
The Huntington National Bank
Defendant:
United States of America, Richard W Varner, UBS Financial Services, Inc. and others
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Huntington National Bank v. Varner et al
as 5:2009cv02122
Plaintiff:
Huntington National Bank and Huntington National Bank
Defendant:
Richard W. Varner, Unknown Spouse of Richard W. Varner, Any Tenant(s) of 3550 Crawford Drive, Richfield, Ohio 44286 and others
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
Kia Motors America, Inc. v. Courtesy CPD, Inc. et al
as 5:2009cv01899
Plaintiff:
Kia Motors America, Inc.
Defendant:
Courtesy CPD, Inc. and richard w. varner
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
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