Cases 21 - 30 of 74
United States of America v. Royalty Enterprises, Inc. et al
as 2:2017cv00220
Defendant:
Royalty Enterprises, Inc., Clayton King, Christine King and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
The Bank of New York Mellon Trust Company, et al. v. DeLoach et al
as 1:2017cv00439
Plaintiff:
Bank of New York Mellon Trust Company, National Association
Defendant:
Norman DeLoach, Jr., Gloria DeLoach, State of Ohio Department of Taxation and others
Cause Of Action: 28 U.S.C. § 1444
United States of America v. Willis et al
as 1:2016cv01167
Plaintiff:
United States of America
Defendant:
Derrik C Willis, Jennifer M Willis, State Of Ohio and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Smith et al
as 2:2016cv00646
Plaintiff:
United States of America
Defendant:
Ronald E Smith, Deborah L Smith, Joyce A Thomas and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Johnson et al
as 5:2016cv01266
Plaintiff:
United States of America
Defendant:
Angela D. Johnson, Portage County, Ohio, State of Ohio Department of Taxation and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Haney et al
as 4:2016cv00511
Plaintiff:
United States of America
Defendant:
Robert C Haney, Jr., Mary Annette Chambers, State of Ohio, Department of Taxation and others
Cause Of Action: 26 U.S.C. § 7401
The State of Ohio, et al v. USA, et al
as 16-3093
Plaintiff - Appellant:
THE STATE OF OHIO, WARREN COUNTY, OHIO, OHIO DEPARTMENT OF ADMINISTRATIVE SERVICES and others
Defendant - Appellee:
UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES and SYLVIA MATHEWS BURWELL
Kramer et al v. UNITED STATES OF AMERICA et al
as 2:2015cv03059
Plaintiff:
Launce Kramer and Carmen C. Kramer
Defendant:
UNITED STATES OF AMERICA, Caroline D. Ciraolo, Robert J. Wille and others
Cause Of Action: 18 U.S.C. § 241
United States of America v. Herip et al
as 1:2015cv01032
Plaintiff:
United States of America
Defendant:
Ronald H. Herip, Debra L. Wasielewski, State of Ohio Department of Taxation and others
Cause Of Action: 26 U.S.C. § 7401
The State of Ohio et al v. United States of America et al
as 2:2015cv00321
Plaintiff:
The State of Ohio , Warren County, Ohio , The Ohio Department of Administrative Services and others
Defendant:
United States of America, United States Department of Health and Human Services and Sylvia Mathews Burwell
Cause Of Action: 28 U.S.C. § 1346
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