Cases 1 - 10 of 12
Hayes v. United States Department of Treasury et al
as 2:2022cv03229
Plaintiff:
W. Scott Hayes, Trustee of the Christopher Allen Hoskinson Irrevocable Special Needs Trust for Supplemental Services and W. Scott Hayes
Defendant:
United States Department of Treasury and Ohio Department of Medicaid
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Glen Watson, III v. Diana Day Cartee, et al
as 16-6596
Plaintiff:
GLEN C. WATSON, III, Trustee
Third Party - Appellee:
HENRY PRESTON INGRAM
Defendant:
DIANA L. DAY CARTEE, et al
Third Party - Appellant:
ALAN CARTEE
Glen Watson, III v. Diana Day Cartee, et al
as 15-5556
Plaintiff - Appellee:
GLEN C. WATSON, III, Trustee
Defendant - Appellant:
DIANA L. DAY CARTEE and ALAN CARTEE
Defendant:
UNITED STATES OF AMERICA, acting through the Department of the Treasury, SHARP MECHANICAL, INC., ANDRES VALENZUELA, JR., individually and, dba Andy's Pool Service and others
Defendant - Appellee:
REGIONS BANK
Third Party - Appellee:
HENRY PRESTON INGRAM
Plaintiff v. Defendant
as 1:2015cv10040
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Ronald Scherer et al
as 2:2014cv00452
Counter Defendant:
United States of America
Defendant:
RONALD E. SCHERER RESTATEMENT OF TRUST, PNC BANK (as successor to National City Bank) TRUSTEE and Ronald Scherer
Receiver:
Kristie Garner
Counter Claimant:
SCHERER FAMILY IRREVOCABLE TRUST, DAVID THOMPSON, TRUSTEE, COLLEGE PROPERTIES LIMITED PARTNERSHIP, MUNICIPAL TAX INVESTMENT, LLC and others
Petitioner:
Mark D. Belongia, Samir Dahman and Venar R. Ayar
Cause Of Action: 26 U.S.C. § 6502
United States v. Beavers et al
as 3:2013cv00729
Defendant:
James E Beavers, Beverly S Beavers, The 6318 Real Estate Trust, by and through its Trustees James A. and Virginia K. Gregory and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
USA v. Carol Shelly, et al
as 13-3198
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
CAROL L. SHELLY, TIMOTHY H. SHELLY and JOANN MYERS, as Trustee of other UBEE Rental Land Trust also known as UBEE Rental Land Trust Trust
United States of America v. Sonner et al
as 3:2011cv01195
Plaintiff:
United States of America
Defendant:
Dean R. Sonner, Barbara A. Sonner, American 1st Title Agency, Inc., Trustee and others
Cause Of Action: 26 U.S.C. § 7401
USA v. Taylor et al
as 2:2011cv02410
Defendant:
Margaret A. Taylor, U.S. Bank, National Association, as Trustee for the Specialty Underwriting and Residential Finance Trust Mortgage Loan Asset-Backed Certificates Series 2006-BC3, Wieland Pools, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
USA v. Carol L. Shelly, et al
as 10-3712
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
CAROL L. SHELLY, TIMOTHY H. SHELLY and JOANN MYERS, as Trustee of other UBEE Rental Land Trust also known as UBEE Rental Land Trust Trust
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