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| Ohio, October 17, 2011 ⚖ Case 1:2011cv02204/181309, some of the participants — ᐅ . in Currency … At the US District Court for the Northern District of Ohio, the legal case 1:2011cv02204/181309 entails United States of America and $9,936.00 in U.S. Currency. The filing date is October 17, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Solomon Oliver is presiding over this matter, and no jury trial is demanded. | |
| Ohio, March 16, 2012 ⚖ Case 1:2012cv00660/186815, some of the participants — ᐅ . in Currency … In the US District Court for the Northern District of Ohio, United States of America and $5,037.00 in U.S. Currency are involved in case 1:2012cv00660/186815. Filed on March 16, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Lesley Wells is presiding, and no jury trial is requested. | |
| Ohio, April 06, 2012 ⚖ Case 1:2012cv00834/187574, some of the participants — ᐅ . in Currency … At the US District Court for the Northern District of Ohio, the legal case 1:2012cv00834/187574 entails United States of America and $15,591.00 in U.S. Currency. The filing date is April 06, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Christopher A. Boyko is presiding over this matter, and no jury trial is demanded. | |
| Ohio, December 16, 2022 ⚖ Case 3:2022cv02268, some of the participants — ᐅ Linda Templeton … In the US District Court for the Northern District of Ohio, United States of America and Madan's Properties, LLC and Linda Templeton are involved in case 3:2022cv02268. Filed on December 16, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Jack Zouhary is presiding, and no jury trial is requested. | |
| Ohio, February 13, 2024 ⚖ Case 2:2024cv00628, some of the participants — ᐅ Alan Abouhassan … Initiated as Case Number case 2:2024cv00628, USI Insurance Services files a lawsuit against Alan Abouhassan at the US District Court for the Northern District of Ohio. Filed on February 13, 2024, this case revolves around Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Sarah D Morrison presides over the case, and Referring Judge Chelsey M Vascura is also part of the proceedings. No jury trial has been requested. | |
| Ohio, November 08, 2022 ⚖ Case 1:2022cv02014, some of the participants — ᐅ Umar A. Clark … In the US District Court for the Northern District of Ohio case 1:2022cv02014, Urban Necessities 1Stop Shop, LLC, Umar A. Clark, Bud Styling Limited Liability Company, Elegance Beauty Bar, LLC and EVRTHNG 105, LLC files a suit against City of Cleveland, City of Cleveland, Division of Streets, City of Cleveland, Office of Capital Projects, Mahorsky Group, Inc. and Perk Company, Inc. The filing date was November 08, 2022, and this case concerns Torts to Land under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Charles Esque Fleming. Both have requested a jury trial. | |
| Ohio, July 12, 2022 ⚖ Case 2:2022cv02769, some of the participants — ᐅ Renna L Stutzman, ᐅ Jonas H Stutzman … Initiated in case 2:2022cv02769, United States Of America brings forth legal action against Renna L Stutzman, Jonas H Stutzman, Logan County Treasurer and Ohio Department of Taxation at the US District Court for the Northern District of Ohio. Filed on July 12, 2022, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1345 Foreclosure. Presiding Judge Edmund A Sargus oversees the proceedings, with Referring Judge Chelsey M Vascura involved, and no jury has been requested. | |
| Petitioner versus Respondent | |
| Umesh Kodu More Information | Kalarani Medarametla |
| [Case # 2018cv00104], [Filed: February 13, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Michael R. Barrett] ᐅ Kalarani Medarametla | |
| Ohio, February 13, 2024 ⚖ Case 2:2024cv00628, some of the participants — ᐅ Alan Abouhassan … At the US District Court for the Southern District of Ohio, case 2:2024cv00628 involves USI Insurance Services suing Alan Abouhassan. Filed on February 13, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. The case is presided over by Judge Sarah D Morrison, with Referring Judge Chelsey M Vascura also involved. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| Umesh Kodu More Information | Kalarani Medarametla |
| [Case # 2018cv00104], [Filed: February 13, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Michael R. Barrett] ᐅ Kalarani Medarametla | |
| Ohio, July 12, 2022 ⚖ Case 2:2022cv02769, some of the participants — ᐅ Renna L Stutzman, ᐅ Jonas H Stutzman … In case 2:2022cv02769, United States Of America initiates legal action against Renna L Stutzman, Jonas H Stutzman, Logan County Treasurer and Ohio Department of Taxation at the US District Court for the Southern District of Ohio. Filed on July 12, 2022, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding Judge Edmund A Sargus oversees the case, with Referring Judge Chelsey M Vascura involved. There is no jury demand specified. | |
| Ohio, April 08, 2024 ⚖ Case 1:2024cv00192, some of the participants — ᐅ Anna E. Haller, ᐅ Stanley L. Alexander, ᐅ Ruth A. Alexander, ᐅ Anna E. Alexander … In the US District Court for the Southern District of Ohio, the case 1:2024cv00192 involves United States of America and Anna E. Haller, Stanley L. Alexander, Ruth A. Alexander, Anna E. Alexander, Associated Enterprises Ltd., State of Ohio, Treasurer of Warren County, Ohio and Treasurer of Montgomery County, Ohio. Filed on April 08, 2024, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Douglas R Cole. There is no demand for a jury trial. | |
| Ohio, February 14, 2024 ⚖ Case 1:2024cv00070, some of the participants — ᐅ Emmanuel B Antwi, ᐅ Manny Financial … Alright, we got United States of America versus Emmanuel B Antwi, Manny Travel Agency & Business Services Inc. and Manny Financial, Insurance & Accounting Firm, LLC here. Case number case 1:2024cv00070, kicked off on February 14, 2024. This is about Taxes, hanging with Judge Timothy S Black. | |
| Ohio, October 27, 2023 ⚖ Case 1:2023cv00704, some of the participants — ᐅ Earl J Schmid, ᐅ Faye Wiedrich-Schmid, ᐅ Marilyn Sue Schmid, ᐅ Ron Sears, ᐅ Faye Brooks … In case 1:2023cv00704, UNITED STATES OF AMERICA initiates legal proceedings against Earl J Schmid, Faye Wiedrich-Schmid, Marilyn Sue Schmid, Ron Sears, Clermont County Treasurer, Faye Brooks and John Doe at the US District Court for the Southern District of Ohio. Filed on October 27, 2023, this case involves matters related to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Douglas R Cole oversees the case, with involvement from Referring Judge Susan J Dlott. It's important to mention that Defendant has requested a jury for this case. | |
| Ohio, September 12, 2023 ⚖ Case 3:2023cv01768, some of the participants — ᐅ John E. Thornton … At the US District Court for the Northern District of Ohio, the legal case 3:2023cv01768 entails United States of America and John E. Thornton, State of Ohio, Department of Taxation and Seneca County Treasurer. The filing date is September 12, 2023, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge James R Knepp is presiding over this matter, and no jury trial is demanded. | |
| Ohio, May 01, 2023 ⚖ Case 1:2023cv00254, some of the participants — ᐅ Virginia Gail Wagner … At the US District Court for the Southern District of Ohio, the legal case 1:2023cv00254 entails United States of America and Virginia Gail Wagner, JPMorgan Chase Bank, N.A., State of Ohio, Department of Taxation and Hamilton County, Ohio. The filing date is May 01, 2023, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Matthew W McFarland is presiding over this matter, and no jury trial is demanded. | |
| Ohio, March 20, 2023 ⚖ Case 1:2023cv00153, some of the participants — ᐅ Roger C. Wilks, ᐅ Debra K. Wilks … In the US District Court for the Southern District of Ohio, the case 1:2023cv00153 involves United States of America and Roger C. Wilks and Debra K. Wilks. Filed on March 20, 2023, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Matthew W McFarland. There is no demand for a jury trial. | |
| Ohio, December 16, 2022 ⚖ Case 1:2022cv00752, some of the participants — ᐅ Laura S. Hopkins, ᐅ Rick A. Hopkins, ᐅ Laura L. Stokes … Initiated in case 1:2022cv00752, United States of America brings forth legal action against Laura S. Hopkins, Rick A. Hopkins, Laura L. Stokes, Fifth Third Bank, National Association, Hamilton County Auditor and State of Ohio, Department of Taxation at the US District Court for the Southern District of Ohio. Filed on December 16, 2022, this case pertains to Taxes grounded in 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Michael R Barrett oversees the proceedings, with Referring Judge Stephanie K Bowman involved, and no jury has been requested. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Dominic Montgomery |
| [Case # 2022cv00359], [Filed: December 09, 2022] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ᐅ Dominic Montgomery | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Dominic Montgomery |
| [Case # 2022oe00359], [Filed: December 09, 2022] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ᐅ Dominic Montgomery | |
| Ohio, November 04, 2022 ⚖ Case 1:2022cv00638, some of the participants — ᐅ Kenneth M. David, ᐅ Fay M David, ᐅ Marinko Gvozdanovic … At the US District Court for the Southern District of Ohio, case 1:2022cv00638 involves United States Of America suing Kenneth M. David, Fay M David, State of Ohio, Department of Taxation, Marinko Gvozdanovic, First Financial Bank and Hamilton County. Filed on November 04, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. The case is presided over by Judge Karen L Litkovitz, with Referring Judge Matthew W McFarland also involved. No jury trial has been requested. | |
| Ohio, July 28, 2022 ⚖ Case 2:2022cv02962, some of the participants — ᐅ David W Johnston … Initiated as Case Number case 2:2022cv02962, United States of America files a lawsuit against David W Johnston at the US District Court for the Southern District of Ohio. Filed on July 28, 2022, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Kimberly A Jolson presides over the case, and Referring Judge Edmund A Sargus is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Ohio, July 06, 2022 ⚖ Case 1:2022cv00396, some of the participants — ᐅ Douglas J. Freeman, ᐅ Paula Susan Smith, ᐅ Douglas J. Freeman, ᐅ Vickie Freeman, ᐅ Susan Marteeny, ᐅ Tammy F Freeman, ᐅ Joan Hall … In case 1:2022cv00396, United States Of America initiates legal action against Douglas J. Freeman, Paula Susan Smith, Douglas J. Freeman, Jr., Vickie Freeman, Gallia Properties, LLC, Susan Marteeny, Tammy F Freeman, Joan Hall, Whitecaps, LLC, Gallia County Treasurer and Lawrence County Treasurer at the US District Court for the Southern District of Ohio. Filed on July 06, 2022, this case pertains to matters regarding Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Michael R Barrett oversees the case, with Referring Judge Stephanie K Bowman involved. There is no jury demand specified. | |
| Ohio, February 18, 2022 ⚖ Case 1:2022cv00275, some of the participants — ᐅ Gary T. Smith, ᐅ Joan R. Smith, ᐅ Joan Smith, ᐅ Al Newyear, ᐅ Kathleen Dambrosi, ᐅ Sam Dambrosi … In the US District Court for the Northern District of Ohio, United States of America and Gary T. Smith, Joan R. Smith, Joan Smith, Community Loan Servicing, LLC, Al Newyear, Kathleen Dambrosi, State of Ohio, Treasurer of Cuyahoga County, Ohio and Sam Dambrosi are involved in case 1:2022cv00275. Filed on February 18, 2022, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Charles Esque Fleming is presiding, and no jury trial is requested. | |
| Ohio, January 12, 2022 ⚖ Case 2:2022cv00098, some of the participants — ᐅ Howard D. Travis, ᐅ Cynthia Travis, ᐅ Citibank (South Dakota) … In case 2:2022cv00098, United States Of America initiates legal action against Howard D. Travis, Cynthia Travis, Citibank (South Dakota), N.A., Licking County Ohio and Ohio Department of Taxation at the US District Court for the Southern District of Ohio. The case was filed on January 12, 2022 and involves matters related to Taxes under 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Kimberly A Jolson presides over the case, and Referring Judge Michael H Watson is also involved. There has been no request for a jury trial. | |
| Ohio, September 23, 2021 ⚖ Case 1:2021cv01812, some of the participants — ᐅ Richard W. Varner, ᐅ Richard W. Varner … The legal proceedings in case 1:2021cv01812 at US District Court for the Northern District of Ohio involve United States of America and Richard W. Varner, Richard W. Varner, II and Pacific Trader Ltd. Filed on September 23, 2021, this case focuses on Taxes based on 26 U.S.C. § 7401. Judge J Philip Calabrese is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Ohio, May 14, 2021 ⚖ Case 2:2021cv02512, some of the participants — ᐅ Earl F. Harris … In case 2:2021cv02512, United States Of America initiates legal action against Earl F. Harris at the US District Court for the Southern District of Ohio. Filed on May 14, 2021, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Kimberly A Jolson oversees the case, with Referring Judge Sarah D Morrison involved. There is no jury demand specified. | |
| Ohio, April 16, 2021 ⚖ Case 2:2021cv01858, some of the participants — ᐅ Mary L. Dauberman … In case 2:2021cv01858, United States of America initiates legal proceedings against Mary L. Dauberman at the US District Court for the Southern District of Ohio. Filed on April 16, 2021, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge James L Graham oversees the case, with involvement from Referring Judge Chelsey M Vascura, and no jury demand has been made. | |
| Ohio, April 05, 2021 ⚖ Case 1:2021cv00736, some of the participants — ᐅ Jennifer J. Johnson … US District Court for the Northern District of Ohio case 1:2021cv00736 comprises United States of America and Jennifer J. Johnson. Filed on April 05, 2021, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Dan Aaron Polster is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, March 19, 2021 ⚖ Case 2:2021cv01191, some of the participants — ᐅ Richard Yarish, ᐅ Tina M. Yarish … In case 2:2021cv01191, United States Of America initiates legal action against Richard Yarish and Tina M. Yarish at the US District Court for the Southern District of Ohio. Filed on March 19, 2021, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge James L Graham oversees the case, with Referring Judge Chelsey M Vascura involved. There is no jury demand specified. | |
| Ohio, February 11, 2021 ⚖ Case 1:2021cv00106, some of the participants — ᐅ Virginia Gail Wagner … At the US District Court for the Southern District of Ohio, case 1:2021cv00106 involves United States of America suing Virginia Gail Wagner. Filed on February 11, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7402. The case is presided over by Judge Douglas R Cole, with Referring Judge Susan J Dlott also involved. No jury trial has been requested. | |
| Ohio, December 03, 2020 ⚖ Case 2:2020cv06176, some of the participants — ᐅ Daniel Vance Walls, ᐅ Daniel V. Walls … Initiated in case 2:2020cv06176, United States Internal Revenue Service and United States of America brings forth legal action against Daniel Vance Walls and Daniel V. Walls at the US District Court for the Southern District of Ohio. Filed on December 03, 2020, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Chelsey M Vascura oversees the proceedings, with Referring Judge Michael H Watson involved, and no jury has been requested. | |
| Ohio, November 16, 2020 ⚖ Case 2:2020cv05916, some of the participants — ᐅ Fermin Pillcorema Saico, ᐅ Fermin O. Pillcorema-Saico, ᐅ Fermin O. Saico, ᐅ Fermin O. Pillcorema … In case 2:2020cv05916, United States of America initiates legal proceedings against Fermin Pillcorema Saico, Fermin O. Pillcorema-Saico, Fermin O. Saico and Fermin O. Pillcorema at the US District Court for the Southern District of Ohio. Filed on November 16, 2020, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Elizabeth Preston Deavers oversees the case, with involvement from Referring Judge Sarah D Morrison, and no jury demand has been made. | |
| Ohio, August 25, 2020 ⚖ Case 1:2020cv00666, some of the participants — ᐅ Otis Lee Stevens … At the US District Court for the Southern District of Ohio, the legal case 1:2020cv00666 entails United States of America and Otis Lee Stevens and Speedy Maintenance Service, LLC. The filing date is August 25, 2020, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Michael R Barrett is presiding over this matter, and no jury trial is demanded. | |
| Ohio, June 12, 2020 ⚖ Case 3:2020cv00229, some of the participants — ᐅ Kathleen M Hines, ᐅ Robert M Hines … At the US District Court for the Southern District of Ohio, the legal case 3:2020cv00229 entails United States Of America and Kathleen M Hines and Robert M Hines. The filing date is June 12, 2020, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Thomas M Rose is presiding over this matter, and no jury trial is demanded. | |
| Ohio, March 04, 2020 ⚖ Case 3:2020cv00082, some of the participants — ᐅ Javier H Carrillo … Initiated as Case Number case 3:2020cv00082, United States of America; Southern District of Ohio files a lawsuit against Javier H Carrillo at the US District Court for the Southern District of Ohio. Filed on March 04, 2020, this case revolves around Tax Suits: IRS-Third Party under 26 U.S.C. § 7402. Judge Michael J Newman presides over the case, and Referring Judge Thomas M Rose is also part of the proceedings. No jury trial has been requested. | |
| Ohio, February 25, 2020 ⚖ Case 2:2020cv01041, some of the participants — ᐅ Roger L. Diehl, ᐅ Shelly Miller, ᐅ Joseph L. Miller, ᐅ Ronald L. Downey, ᐅ Greg Sturgill … At the US District Court for the Southern District of Ohio, case 2:2020cv01041 involves United States of America suing Serenity Group of Ohio Floral Hills Memory Gardens, Treasurer of Pickaway County, Roger L. Diehl, State of Ohio, Treasurer of Ross County, Shelly Miller, Joseph L. Miller, Ronald L. Downey and Greg Sturgill. Filed on February 25, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7403. The case is presided over by Judge Kimberly A Jolson, with Referring Judge Edmund A Sargus also involved. No jury trial has been requested. | |
| Ohio, February 14, 2020 ⚖ Case 3:2020cv00058, some of the participants — ᐅ Mary E Shade … In the US District Court for the Southern District of Ohio, United States of America and Mary E Shade are involved in case 3:2020cv00058. Filed on February 14, 2020, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Walter H Rice is presiding, and no jury trial is requested. | |
| Ohio, February 13, 2020 ⚖ Case 3:2020cv00324, some of the participants — ᐅ Anna Wolf, ᐅ Gina L. Wimberly … In the US District Court for the Northern District of Ohio, United States of America and City of Toledo Division of Taxation and Treasury, Synchrony Bank, Anna Wolf, Lucas County, Ohio, Gina L. Wimberly and State of Ohio Department of Taxation are involved in case 3:2020cv00324. Filed on February 13, 2020, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge James G Carr is presiding, and no jury trial is requested. | |
| Ohio, October 04, 2019 ⚖ Case 1:2019cv00842, some of the participants — ᐅ Christopher C Johnson, ᐅ Edgar Middleton, ᐅ Convergence Receivables … At the US District Court for the Southern District of Ohio, case 1:2019cv00842 features United States of America suing Christopher C Johnson, Warren County, Ohio, Edgar Middleton and Convergence Receivables L.C. Filed on October 04, 2019, this case revolves around Taxes based on 26 U.S.C. § 7403. Judge Susan J Dlott presides over the case, with Referring Judge Karen L Litkovitz involved, and no jury demand has been made. | |
| Ohio, October 03, 2019 ⚖ Case 2:2019cv04417, some of the participants — ᐅ Jimmy D Heck … Initiated as Case Number case 2:2019cv04417, UNITED STATES OF AMERICA files a lawsuit against Jimmy D Heck at the US District Court for the Southern District of Ohio. Filed on October 03, 2019, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Kimberly A Jolson presides over the case, and Referring Judge Algenon L Marbley is also part of the proceedings. No jury trial has been requested. | |
| Ohio, September 25, 2019 ⚖ Case 2:2019cv04280, some of the participants — ᐅ Jan Douglass Mott … In case 2:2019cv04280, United States of America initiates legal proceedings against Jan Douglass Mott at the US District Court for the Southern District of Ohio. Filed on September 25, 2019, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Kimberly A Jolson oversees the case, with involvement from Referring Judge Algenon L Marbley, and no jury demand has been made. | |
| Ohio, August 20, 2019 ⚖ Case 2:2019cv03634, some of the participants — ᐅ Ronald E. Scherer, ᐅ Douglas Q. Holmes … At the US District Court for the Southern District of Ohio, case 2:2019cv03634 involves United States Of America bringing a case against Ronald E. Scherer, West Virginia Healthcare, Inc., Maples Health Care, Inc., Summit Community Bank and Douglas Q. Holmes. Filed on August 20, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7403. The case is presided over by Judge Elizabeth Preston Deavers, with Referring Judge Kimberly A Jolson also involved. There is no specific request for a jury trial. | |
| Ohio, July 31, 2019 ⚖ Case 1:2019cv00631, some of the participants — ᐅ Stephanie Staggs, ᐅ Ronnie Staggs … Initiated in case 1:2019cv00631, United States Of America brings forth legal action against Stephanie Staggs and Ronnie Staggs at the US District Court for the Southern District of Ohio. Filed on July 31, 2019, this case pertains to Tax Suits: IRS-Third Party grounded in 26 U.S.C. § 7402. Presiding Judge Susan J Dlott oversees the proceedings, with Referring Judge Karen L Litkovitz involved, and no jury has been requested. | |
| Plaintiff versus Defendant | |
| United States of America | John E. Thornton, State of Ohio, Department of Taxation, Seneca County, Arnold Stephens, Jr. and Jacqualin I. Stephens |
| [Case # 2019cv00690], [Filed: March 28, 2019] [ Taxes§26 U.S.C. § 7401 ⚖ ] ᐅ John E. Thornton, ᐅ Arnold Stephens, ᐅ Jacqualin I. Stephens | |
| Ohio, February 19, 2019 ⚖ Case 2:2019cv00555, some of the participants — ᐅ Tatiana Makarova, ᐅ Tatiana Makarov … In case 2:2019cv00555, United States of America initiates legal action against Tatiana Makarova and Tatiana Makarov at the US District Court for the Southern District of Ohio. Filed on February 19, 2019, this case pertains to matters regarding Taxes under 26 U.S.C. § 7403. Presiding Judge Kimberly A Jolson oversees the case, with Referring Judge Michael H Watson involved. There is no jury demand specified. | |
| Petitioner versus Respondent | |
| United States Of America | Kathy Pacifico |
| [Case # 2019cv00017], [Filed: January 18, 2019] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7402 ⚖ ] [Judge: Sharon L Ovington] , [Walter H Rice] ᐅ Kathy Pacifico | |
| Ohio, December 13, 2018 ⚖ Case 1:2018cv02874, some of the participants — ᐅ Richard L Curry, ᐅ Shelley L Curry, ᐅ Rodney L Curry, ᐅ Yvonne Curry … At the US District Court for the Northern District of Ohio, the legal case 1:2018cv02874 entails United States and United States of America and State of Ohio Department of Job and Family Services, Bureau of Unemployment Compensation Tax, Richard L Curry, Richland County Treasurer, Shelley L Curry, Rodney L Curry, Yvonne Curry, State of Ohio Bureau of Workers' Compensation and State of Ohio Depart. The filing date is December 13, 2018, and this case deals with Taxes as per 26 U.S.C. § 7403. Judge James S Gwin is presiding over this matter, and no jury trial is demanded. | |
| Ohio, November 21, 2018 ⚖ Case 1:2018cv02718, some of the participants — ᐅ Farhad Mehdizadeh … In the US District Court for the Northern District of Ohio, United States and United States of America and Marble Builder Direct International Inc., Cuyahoga County Treasurer, JPMorgan Chase Bank National Association, Farhad Mehdizadeh and Treasurer of Cuyahoga County, Ohio are involved in case 1:2018cv02718. Filed on November 21, 2018, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Sara Lioi is presiding, and no jury trial is requested. | |
| Ohio, November 08, 2018 ⚖ Case 2:2018cv01415, some of the participants — ᐅ Daniel F. Kehn … Initiated in case 2:2018cv01415, United States of America brings forth legal action against Daniel F. Kehn and Kehn Kranes, LLC at the US District Court for the Southern District of Ohio. Filed on November 08, 2018, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Kimberly A Jolson oversees the proceedings, with Referring Judge George C Smith involved, and no jury has been requested. | |
| Petitioner versus Respondent | |
| United States of America | Griff M. Nowicki |
| [Case # 2018cv00318], [Filed: September 24, 2018] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7402 ⚖ ] [Judge: Michael J Newman] , [Walter H Rice] ᐅ Griff M. Nowicki | |
| Petitioner versus Respondent | |
| United States of America | Brenda S. Gearheardt |
| [Case # 2018cv00248], [Filed: July 25, 2018] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Michael J Newman] , [Thomas M Rose] ᐅ Brenda S. Gearheardt | |
| Ohio, July 05, 2018 ⚖ Case 2:2018cv00656, some of the participants — ᐅ David E. Torgerson … At the US District Court for the Southern District of Ohio, case 2:2018cv00656 involves United States suing David E. Torgerson. Filed on July 05, 2018, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Algenon L Marbley, with Referring Judge Chelsey M Vascura also involved. No jury trial has been requested. | |
| Ohio, July 02, 2018 ⚖ Case 3:2018cv00225, some of the participants — ᐅ Douglas M. Kohls … In the US District Court for the Southern District of Ohio, the case 3:2018cv00225 involves United States of America and Douglas M. Kohls. Filed on July 02, 2018, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Walter H Rice. There is no demand for a jury trial. | |
| Ohio, July 02, 2018 ⚖ Case 1:2018cv01503, some of the participants — ᐅ Kathleen M Knecht, ᐅ Brian F Knecht … At the US District Court for the Northern District of Ohio, the legal case 1:2018cv01503 entails United States of America and Kathleen M Knecht, Brian F Knecht, First Federal Community Bank and Crawford County Treasurer. The filing date is July 02, 2018, and this case deals with Taxes as per 26 U.S.C. § 7403. Judge Dan Aaron Polster is presiding over this matter, and no jury trial is demanded. | |
| Ohio, June 13, 2018 ⚖ Case 1:2018cv01336, some of the participants — ᐅ Mark A. Hoehn, ᐅ Laura A. Hoehn … In the US District Court for the Northern District of Ohio, the case 1:2018cv01336 involves United States of America and Mark A. Hoehn and Laura A. Hoehn. Filed on June 13, 2018, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Dan Aaron Polster. There is no demand for a jury trial. | |
| Ohio, June 08, 2018 ⚖ Case 1:2018cv01314, some of the participants — ᐅ Thomas DeBacco … In the US District Court for the Northern District of Ohio, the case 1:2018cv01314 involves United States of America and Thomas DeBacco. Filed on June 08, 2018, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge James S. Gwin. There is no demand for a jury trial. | |
| Ohio, May 22, 2018 ⚖ Case 5:2018cv01180, some of the participants — ᐅ Charles J. Steiner, ᐅ Constance M. Steiner, ᐅ William Shepherd, ᐅ Sharon Shepherd … In the US District Court for the Northern District of Ohio, United States of America and Charles J. Steiner, Constance M. Steiner, State of Ohio, Holmes County Treasurer, William Shepherd and Sharon Shepherd are involved in case 5:2018cv01180. Filed on May 22, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge John R. Adams is presiding, and no jury trial is requested. | |
| Ohio, April 20, 2018 ⚖ Case 2:2018cv00363, some of the participants — ᐅ William W Johnson, ᐅ Rosetta P Johnson … At the US District Court for the Southern District of Ohio, case 2:2018cv00363 involves United States of America suing William W Johnson, Rosetta P Johnson, Family Entertainment Services, Inc., Jackson County Holdings, Inc., Tick Ridge Farms, Inc., Sandbor Promotions, LLC, The Brickman Group, Ltd., Capital One Bank (USA), N.A., State of Ohio, State of Texas and Treasurer. Filed on April 20, 2018, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. The case is presided over by Judge Edmund A. Sargus, with Referring Judge Elizabeth Preston Deavers also involved. No jury trial has been requested. | |
| Ohio, April 09, 2018 ⚖ Case 3:2018cv00788, some of the participants — ᐅ Harry L. Tommer, ᐅ Paulette E. Tommer … At the US District Court for the Northern District of Ohio, the legal case 3:2018cv00788 entails United States of America and Harry L. Tommer, Jr., Green Tree Servicing, LLC, State of Ohio, Paulette E. Tommer and Treasurer of Ottawa County. The filing date is April 09, 2018, and this case deals with Taxes as per 26 U.S.C. § 7403. Judge James G Carr is presiding over this matter, and no jury trial is demanded. | |
| Ohio, April 05, 2018 ⚖ Case 4:2018cv00774, some of the participants — ᐅ William E Phillips, ᐅ Michelle V Phillips … In the US District Court for the Northern District of Ohio, United States of America and William E Phillips, III, Michelle V Phillips, 245 Gypsy, LLC and Mahoning County are involved in case 4:2018cv00774. Filed on April 05, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Benita Y. Pearson is presiding, and no jury trial is requested. | |
| Ohio, March 30, 2018 ⚖ Case 1:2018cv00733, some of the participants — ᐅ Mark A. Hoehn, ᐅ Laura A. Hoehn … At the US District Court for the Northern District of Ohio, the legal case 1:2018cv00733 entails United States of America and Odyssey Spirits, Inc., Mark A. Hoehn and Laura A. Hoehn. The filing date is March 30, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Solomon Oliver is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Michael C. Brown |
| [Case # 2018cv00053], [Filed: February 26, 2018] [ IRS-Third Party§26 U.S.C. § 7402 ⚖ ] [Judge: Walter H. Rice] , [Michael J. Newman] ᐅ Michael C. Brown | |
| Ohio, February 20, 2018 ⚖ Case 2:2018cv00132, some of the participants — ᐅ Robert L. Holsinger … At the US District Court for the Southern District of Ohio, case 2:2018cv00132 involves United States of America suing Robert L. Holsinger and Treasurer of Jefferson County. Filed on February 20, 2018, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. The case is presided over by Judge George C. Smith, with Referring Judge Chelsey M. Vascura also involved. No jury trial has been requested. | |
| Ohio, February 07, 2018 ⚖ Case 1:2018cv00301, some of the participants — ᐅ Dennis J. Lapso, ᐅ Annette M. Ressetar … In the US District Court for the Northern District of Ohio, United States of America and Dennis J. Lapso, Annette M. Ressetar, Ashtabula County Treasurer, Peoples Savings Bank and Farm Credit Services of Mid-America are involved in case 1:2018cv00301. Filed on February 07, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Donald C. Nugent is presiding, and no jury trial is requested. | |
| Ohio, January 17, 2018 ⚖ Case 5:2018cv00123, some of the participants — ᐅ Don Bishop … In the US District Court for the Northern District of Ohio, United States of America and Don Bishop are involved in case 5:2018cv00123. Filed on January 17, 2018, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Sara Lioi is presiding, and no jury trial is requested. | |
| Ohio, January 04, 2018 ⚖ Case 5:2018cv00029, some of the participants — ᐅ Aden S. Miller, ᐅ Kathryn B. Miller … US District Court for the Northern District of Ohio case 5:2018cv00029 comprises United States of America and Aden S. Miller, Kathryn B. Miller, State of Ohio Department of Taxation and Treasurer of Holmes County, Ohio. Filed on January 04, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge John R. Adams is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, October 23, 2017 ⚖ Case 1:2017cv00706, some of the participants — ᐅ Shawn M Arnold … Initiated as Case Number case 1:2017cv00706, United States of America files a lawsuit against Shawn M Arnold at the US District Court for the Southern District of Ohio. Filed on October 23, 2017, this case revolves around IRS-Third Party under 26 U.S.C. § 7402. Judge Timothy S. Black presides over the case, and Referring Judge Stephanie K. Bowman is also part of the proceedings. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| United States of America | Kenneth E Green |
| [Case # 2017cv00358], [Filed: October 11, 2017] [ IRS-Third Party§26 U.S.C. § 7402 ⚖ ] [Judge: Thomas M. Rose] , [Sharon L. Ovington] ᐅ Kenneth E Green | |
| Petitioner versus Respondent | |
| United States of America | Nancy M. Filo |
| [Case # 2017cv00353], [Filed: October 10, 2017] [ IRS-Third Party§26 U.S.C. § 7402 ⚖ ] [Judge: Walter H. Rice] , [Sharon L. Ovington] ᐅ Nancy M. Filo | |
| Petitioner versus Respondent | |
| United States of America | Douglas N Filo |
| [Case # 2017cv00355], [Filed: October 10, 2017] [ IRS-Third Party§26 U.S.C. § 7402 ⚖ ] [Judge: Thomas M. Rose] , [Michael J. Newman] ᐅ Douglas N Filo | |
| Ohio, September 29, 2017 ⚖ Case 1:2017cv00657, some of the participants — ᐅ Randall L. Lambert, ᐅ Steven R. Lambert, ᐅ Joe Elswick, ᐅ Donna Elswick, ᐅ Jeff Fields … In the US District Court for the Southern District of Ohio, United States of America and Randall L. Lambert, Steven R. Lambert, Joe Elswick, Donna Elswick, Jeff Fields, JPMorgan Chase Bank, N.A., Tax Ease Ohio, LLC, State Of Ohio and Treasurer of Lawrence County are involved in case 1:2017cv00657. Filed on September 29, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Timothy S. Black is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Cuyahoga County Treasurer, Ohio Department of Taxation and Michael J. McIntyre |
| [Case # 2017cv01835], [Filed: August 31, 2017] [ Taxes§26 U.S.C. § 7401 ⚖ ] ᐅ Michael J. McIntyre | |
| Ohio, August 17, 2017 ⚖ Case 1:2017cv00545, some of the participants — ᐅ Frank E. Yeager, ᐅ Karen S. Yeager … US District Court for the Southern District of Ohio case 1:2017cv00545 comprises United States of America and Frank E. Yeager and Karen S. Yeager. Filed on August 17, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Michael R. Barrett is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, July 28, 2017 ⚖ Case 3:2017cv01589, some of the participants — ᐅ Philomena O. Okoro, ᐅ Bonaventure C. Okoro … At the US District Court for the Northern District of Ohio, the legal case 3:2017cv01589 entails United States of America and Philomena O. Okoro and Bonaventure C. Okoro. The filing date is July 28, 2017, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Jeffrey J Helmick is presiding over this matter, and no jury trial is demanded. | |
| Ohio, June 23, 2017 ⚖ Case 2:2017cv00546, some of the participants — ᐅ Siva R Murthy … At the US District Court for the Southern District of Ohio, case 2:2017cv00546 involves United States of America suing Siva R Murthy. Filed on June 23, 2017, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. The case is presided over by Judge James L. Graham, with Referring Judge Kimberly A. Jolson also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Ohio, June 15, 2017 ⚖ Case 3:2017cv00197, some of the participants — ᐅ Jeffrey W Davis, ᐅ Laura K Davis … At the US District Court for the Southern District of Ohio, the legal case 3:2017cv00197 entails United States of America and Jeffrey W Davis, Laura K Davis, Foundation Bank, JPMorgan Chase Bank, N.A., Greene County, Montgomery County and Jeff Davis Insurance Agency, Inc. The filing date is June 15, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Walter H. Rice is presiding over this matter, and no jury trial is demanded. | |
| Ohio, May 26, 2017 ⚖ Case 1:2017cv00364, some of the participants — ᐅ Mark E. Richter, ᐅ Sally S. Richter … At the US District Court for the Southern District of Ohio, case 1:2017cv00364 involves United States of America bringing a case against Mark E. Richter, Sally S. Richter, State of Ohio, Department of Taxation and Clermont County. Filed on May 26, 2017, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. The case is presided over by Judge Susan J. Dlott, with Referring Judge Karen L. Litkovitz also involved. There is no specific request for a jury trial. | |
| Ohio, May 17, 2017 ⚖ Case 3:2017cv01041, some of the participants — ᐅ Richard Kerger, ᐅ Jessica Kerger … In the US District Court for the Northern District of Ohio, the case 3:2017cv01041 involves United States of America and Richard Kerger and Jessica Kerger. Filed on May 17, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Christopher A. Boyko. There is no demand for a jury trial. | |
| Ohio, April 14, 2017 ⚖ Case 5:2017cv00808, some of the participants — ᐅ John R. Schlabach … In the US District Court for the Northern District of Ohio, the case 5:2017cv00808 involves United States of America and John R. Schlabach, Mary Schlabach, JRS Construction Ltd, Springcastle Credit Funding Trust, Holmes County, Commercial and Savings Bank and Monitor Bank. Filed on April 14, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge James S. Gwin. There is no demand for a jury trial. | |