Cases 1 - 10 of 74
United States of America v. Alexander et al
as 1:2024cv00192
Defendant:
Anna E. Haller, Stanley L. Alexander, Ruth A. Alexander and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Brancatelli et al
as 1:2023cv01804
Plaintiff:
United States of America
Defendant:
Frank R. Brancatelli, Linda Brancatelli, Mortgage Electronic Registration Systems, Inc., as a nominee for Wilmington Finance, a division of AIG Federal Savings Bank and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Thornton et al
as 3:2023cv01768
Plaintiff:
United States of America
Defendant:
John E. Thornton, State of Ohio, Department of Taxation and Seneca County Treasurer
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Wagner et al
as 1:2023cv00254
Plaintiff:
United States of America
Defendant:
Virginia Gail Wagner, JPMorgan Chase Bank, N.A., State of Ohio, Department of Taxation and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Hopkins et al
as 1:2022cv00752
Defendant:
Laura S. Hopkins, Rick A. Hopkins, Laura L. Stokes and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States Of America v. David et al
as 1:2022cv00638
Plaintiff:
United States Of America
Defendant:
Kenneth M. David, Fay M David, State of Ohio, Department of Taxation and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Smith et al
as 1:2022cv00275
Plaintiff:
United States of America
Defendant:
Gary T. Smith, Joan R. Smith, Joan Smith and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Serenity Group of Ohio Floral Hills Memory Gardens et al
as 2:2020cv01041
Defendant:
Serenity Group of Ohio Floral Hills Memory Gardens, Treasurer of Pickaway County, Roger L. Diehl and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Wimberly et al
as 3:2020cv00324
Defendant:
City of Toledo Division of Taxation and Treasury, Synchrony Bank, Anna Wolf and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Thornton et al
as 3:2019cv00690
Defendant:
John E. Thornton, State of Ohio, Department of Taxation, Seneca County and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
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