Cases 1 - 10 of 164
Choina et al v. Ohio Department of Taxation et al
as 2:2023cv03517
Plaintiff:
Ronald A. Choina and Jane A Choina
Defendant:
Ohio Department of Taxation and John J Saxon, Sr.
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
USA v. Soliz et al
as 2:2023cv01942
Plaintiff:
United States of America
Defendant:
Max Soliz, Sr., Judith Soliz, Franchise Tax Board and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Green v. Werfel
as 3:2023cv00535
Plaintiff:
Clinton Green, Sr.
Defendant:
Daniel I. Werfel
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
Merritt v. United States of America
as 1:2023cv00095
Plaintiff:
Richard T. Merritt, Sr.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Fakir et al
as 2:2023cv10123
Plaintiff:
United States of America
Defendant:
Abdul Kareem Fakir, Sr. and Piper Gibson Fakir
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Bacon, Sr. et al
as 3:2022cv03744
Plaintiff:
United States of America
Defendant:
Thomas W. Bacon, Sr., Clarence E. Felder, LLC, Bamburg County Treasurer and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Alejos Sr et al
as 3:2022cv00279
Defendant:
Carlos Garcia Alejos Sr, Carlos Garcia and Leslie Garcia
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
AllNations Bank v. Phillips et al
as 5:2022cv00020
Plaintiff:
AllNations Bank
Defendant:
Terry Waynne Phillips, David W Phillips, Sr, David Waynne Phillips, II and others
Cause Of Action: 26 U.S.C. § 6502
Thomas Connelly v. United States
as 21-3683
Plaintiff / Appellant:
Thomas A. Connelly, in his Capacity as Executor of the Estate of Michael P. Connelly, Sr.
Defendant / Appellee:
United States of America, Department of Treasury, Internal Revenue Service
United States of America v. Wilson et al
as 2:2021cv02496
Plaintiff:
United States of America
Defendant:
Cedrick Wilson, Sr., Wilson Group, LLC, Shelby County, Tennessee and others
Cause Of Action: 26 U.S.C. § 7403
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