Cases 101 - 110 of 394
United States of America v. Deters Law Group LLC
as 3:2016cv00433
Petitioner:
United States of America
Respondent:
Mark A Deters Law Group LLC
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Yakhmi v. Internal Revenue Service Department of Treasury et al
as 2:2016cv00986
Plaintiff:
Rajiv Yakhmi
Defendant:
Internal Revenue Service, JOHN A KOSKINEN and United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. Strahorn
as 3:2016cv00410
Petitioner:
United States of America
Respondent:
Derrick Strahorn
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Hospodar et al
as 1:2016cv00902
Plaintiff:
United States of America
Defendant:
Theodore J Hospodar and Marilyn S Hospodar
Cause Of Action: 26 U.S.C. § 7401
United States of America v. McMahan et al
as 3:2016cv00359
Plaintiff:
United States of America
Defendant:
Don A. McMahan, Lori McMahan-Truran, Domalu I, LLC and others
Cause Of Action: 26 U.S.C. § 7401
United States Of Am v. Isaac et al
as 1:2016cv00751
Plaintiff:
United States of America
Defendant:
David M Isaac and Diane L Isaac
Cause Of Action: 26 U.S.C. § 7401
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. Leugers et al
as 1:2016cv00614
Plaintiff:
United States of America
Defendant:
David M Leugers, Connie A Leugers, Ohio State of and others
Cause Of Action: 26 U.S.C. § 7403
Ohio Housing Finance Agency v. UNITED STATES OF AMERICA et al
as 2:2016cv00169
Plaintiff:
Ohio Housing Finance Agency
Defendant:
UNITED STATES OF AMERICA, Internal Revenue Service and John Koskinen, Commissioner, IRS
Cause Of Action: 28 U.S.C. § 1346
United States of America v. Dorf et al.
as 3:2016cv00044
Plaintiff:
United States of America
Defendant:
Martin J Dorf, Alice K Dorf and Diversity Products Inc
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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