Cases filed in Ohio
Cases 1 - 10 of 56
GB Realty Services, LLC v. United States of America
as 1:2020cv01342
Defendant: United States of America Office of the Department of the Treasury Internal Revenue Service
Plaintiff: GB Realty Services, LLC
Cause Of Action: Petition for Removal
Colucci et al v. United States of America
as 1:2020cv01158
Defendant: United States of America c/o Office of the United States Attorney, United States of America c/o U.S. Attorney General, United States of America, Department of Treasury, Internal Revenue Service
Plaintiff: Joseph M Colucci, Suzanne H Colucci
Cause Of Action: IRS: Refund Taxes
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: IRS: Tax Liability
Penson v. Mnuchin et al We have downloadable decisions or orders for this case
as 4:2020cv00376
Defendant: Steven Terner Mnuchin, United States Treasury Department
Plaintiff: George Washington Penson, III
Cause Of Action: Civil Rights Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv00454
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Job Discrimination (Age)
MIMB Investments LLC v. Merklin et al
as 2:2018cv01502
Defendant: PNC Mortgage, Delaware County Treasurer, National City Mortgage Co. and others
Plaintiff: MIMB Investments LLC
Cause Of Action: Quiet Title
Cohen v. United States Department of Treasury et al We have downloadable decisions or orders for this case
as 1:2018cv00208
Plaintiff: Andre Marquis Cohen
Defendant: United States Department of Treasury, State of Ohio, City of Cleveland and others
Cause Of Action: Civil Rights
New Doe Child #1 et al v. Congress of the United States of America et al We have downloadable decisions or orders for this case
as 5:2016cv00059
Plaintiff: New Doe Child #1 , New Doe Child #2 , New Doe Parent and others
Defendant: Congress of the United States of America, United States of America, U.S. Department of Treasury and others
Cause Of Action: Civil Rights Act
Crawford et al v. United States Department of the Treasury et al We have downloadable decisions or orders for this case
as 3:2015cv00250
Plaintiff: Mark Crawford , Rand Paul , Roger Johnson and others
Defendant: United States Department of the Treasury , United States Internal Revenue Service , United States Financial Crimes Enforcement Network
Cause Of Action: Administrative Procedure Act
CCS Trans, Inc., et al v. United States Department of the Treasury - Internal Revenue Service We have downloadable decisions or orders for this case
as 4:2014cv02332
Plaintiff: CCS Trans, Inc. , W. James Cobbin
Defendant: United States Department of the Treasury - Internal Revenue Service
Cause Of Action: Quiet Title

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