Federal Tax Suits Cases filed in the US District Court for the Southern District of Ohio
Cases 51 - 60 of 394
United States of America v. Mott
as 2:2019cv04280
Defendant: Jan Douglass Mott
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
United States Of America v. Staggs et al
as 1:2019cv00631
Defendant: Stephanie Staggs and Ronnie Staggs
Plaintiff: United States Of America
Cause Of Action: 26 U.S.C. § 7402
Hummel et al v. United States et al
as 2:2019cv03726
Plaintiff: Terry Hummel, Gail Hummel, Terry V. Hummel and others
Defendant: Attorney Office United States, Internal Revenue Service and United States
Cause Of Action: 28 U.S.C. § 1346
United States of America v. Ronald Scherer et al We have downloadable decisions or orders for this case
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
Zimmer v. United States of America
as 1:2019cv00409
Plaintiff: Hans M. Zimmer
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422
Internal Revenue Service v. Rahman et al
as 1:2019cv00145
Plaintiff: Internal Revenue Service
Defendant: Shakil S Rahman and Nahree Rahman
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Makarova
as 2:2019cv00555
Defendant: Tatiana Makarova and Tatiana Makarov
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403
United States Of America v. Pacifico
as 3:2019cv00017
Petitioner: United States Of America
Respondent: Kathy Pacifico
Cause Of Action: 26 U.S.C. § 7402
United States of America v. MSD Welding, Inc.
as 2:2018mc00049
Petitioner: United States of America
Respondent: MSD Welding, Inc.
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Kehn et al
as 2:2018cv01415
Defendant: Daniel F. Kehn and Kehn Kranes, LLC
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?