Cases 1 - 4 of 4
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
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 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
Reaser et al v. United States of America
as 1:2009cv02265
Plaintiff:
Daniel B. Reaser, Cecil S. Reaser, Reaser Enterprises, Inc. and others
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
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