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| 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. | |
| Ohio, April 03, 2017 ⚖ Case 5:2017cv00696, some of the participants — ᐅ Debra S. Schafrath, ᐅ Bernell G. Green … US District Court for the Northern District of Ohio case 5:2017cv00696 comprises United States of America and Debra S. Schafrath, Bernell G. Green, State of Ohio, Department of Taxation, Stark County, Ohio and Belden Park Condominium Association. Filed on April 03, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Benita Y. Pearson is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, March 17, 2017 ⚖ Case 2:2017cv00220, some of the participants — ᐅ Clayton King, ᐅ Christine King … Initiated as Case Number case 2:2017cv00220, United States of America files a lawsuit against Royalty Enterprises, Inc., Clayton King, Christine King, The Home Loan Savings Bank, Ohio Department of Job and Family Services, Coshocton County Treasurer and State of Ohio, Department of Taxation at the US District Court for the Southern District of Ohio. Filed on March 17, 2017, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Algenon L. Marbley presides over the case, and Referring Judge Kimberly A. Jolson is also part of the proceedings. No jury trial has been requested. | |
| Ohio, February 09, 2017 ⚖ Case 1:2017cv00088, some of the participants — ᐅ Robert B. Sheely … In the US District Court for the Southern District of Ohio, the case 1:2017cv00088 involves United States of America and Robert B. Sheely and Dr. Robert B. Sheely, Inc. Filed on February 09, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Michael R. Barrett. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Ralph Garritano |
| [Case # 2017cv00029], [Filed: February 02, 2017] [ IRS-Third Party§26 U.S.C. § 7402 ⚖ ] [Judge: Thomas M. Rose] , [Sharon L. Ovington] ᐅ Ralph Garritano | |
| Petitioner versus Respondent | |
| United States of America | John P Thomas |
| [Case # 2017cv00020], [Filed: January 20, 2017] [ IRS-Third Party§26 U.S.C. § 7402 ⚖ ] [Judge: Thomas M. Rose] , [Michael R. Merz] ᐅ John P Thomas | |
| Ohio, December 22, 2016 ⚖ Case 2:2016cv01194, some of the participants — ᐅ Mark E Nutter … Initiated as Case Number case 2:2016cv01194, United States of America files a lawsuit against Mark E Nutter at the US District Court for the Southern District of Ohio. Filed on December 22, 2016, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Algenon L. Marbley presides over the case, and Referring Judge Terence P. Kemp is also part of the proceedings. No jury trial has been requested. | |
| Ohio, December 22, 2016 ⚖ Case 1:2016cv01167, some of the participants — ᐅ Derrik C Willis, ᐅ Jennifer M Willis … In the US District Court for the Southern District of Ohio, the case 1:2016cv01167 involves United States of America and Derrik C Willis, Jennifer M Willis, State Of Ohio and Lawrence County. Filed on December 22, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Timothy S. Black. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Shakil S Rahman |
| [Case # 2016cv00509], [Filed: December 19, 2016] [ IRS-Third Party§26 U.S.C. § 7402 ⚖ ] [Judge: Walter H. Rice] , [Michael J. Newman] ᐅ Shakil S Rahman | |
| Ohio, December 02, 2016 ⚖ Case 1:2016cv01119, some of the participants — ᐅ John K. Steele … At the US District Court for the Southern District of Ohio, the legal case 1:2016cv01119 entails United States of America and John K. Steele. The filing date is December 02, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge William O. Bertelsman is presiding over this matter, and no jury trial is demanded. | |
| Ohio, November 02, 2016 ⚖ Case 3:2016cv00456, some of the participants — ᐅ Larry Brandenburg, ᐅ Caroline Brandenburg … At the US District Court for the Southern District of Ohio, the legal case 3:2016cv00456 entails United States of America and Larry Brandenburg and Caroline Brandenburg. The filing date is November 02, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Thomas M. Rose is presiding over this matter, and no jury trial is demanded. | |
| Ohio, October 14, 2016 ⚖ Case 3:2016cv02523, some of the participants — ᐅ Patrick S. Paule, ᐅ Amanda A. Paule … In the US District Court for the Northern District of Ohio, the case 3:2016cv02523 involves United States of America and Patrick S. Paule and Amanda A. Paule. Filed on October 14, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge James G. Carr. There is no demand for a jury trial. | |
| Ohio, October 12, 2016 ⚖ Case 1:2016cv02501, some of the participants — ᐅ Minnie M. Bowers … US District Court for the Northern District of Ohio case 1:2016cv02501 comprises United States of America and Minnie M. Bowers. Filed on October 12, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Dan Aaron Polster is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Derrick Strahorn |
| [Case # 2016cv00410], [Filed: September 27, 2016] [ IRS-Third Party§26 U.S.C. § 7402 ⚖ ] [Judge: Thomas M. Rose] , [Michael J. Newman] ᐅ Derrick Strahorn | |
| Ohio, September 07, 2016 ⚖ Case 1:2016cv00902, some of the participants — ᐅ Theodore J Hospodar, ᐅ Marilyn S Hospodar … In the US District Court for the Southern District of Ohio, the case 1:2016cv00902 involves United States of America and Theodore J Hospodar and Marilyn S Hospodar. Filed on September 07, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Timothy S. Black. There is no demand for a jury trial. | |
| Ohio, August 26, 2016 ⚖ Case 1:2016cv02149, some of the participants — ᐅ Douglas A. Kenny … US District Court for the Northern District of Ohio case 1:2016cv02149 comprises United States of America and Douglas A. Kenny. Filed on August 26, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Donald C. Nugent is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, August 19, 2016 ⚖ Case 3:2016cv00359, some of the participants — ᐅ Don A. McMahan, ᐅ Lori McMahan-Truran … At the US District Court for the Southern District of Ohio, the legal case 3:2016cv00359 entails United States of America and Don A. McMahan, Lori McMahan-Truran, Domalu I, LLC, Domalu II, LLC, Pine Hill Farm, LLC, Eastwood Auto Wash & Laundry Center, LLC, Chasing Brook Trail, LLC, Ohio Department of Taxation and Montgomery County Treasurer. The filing date is August 19, 2016, 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, July 12, 2016 ⚖ Case 1:2016cv00751, some of the participants — ᐅ David M Isaac, ᐅ Diane L Isaac … US District Court for the Southern District of Ohio case 1:2016cv00751 comprises United States of America and David M Isaac and Diane L Isaac. Filed on July 12, 2016, 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 08, 2016 ⚖ Case 5:2016cv01759, some of the participants — ᐅ Jeanne E. Collins, ᐅ Edward Collins … At the US District Court for the Northern District of Ohio, the legal case 5:2016cv01759 entails United States of America and Jeanne E. Collins, Edward Collins and Stark County Treasurer. The filing date is July 08, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Sara Lioi is presiding over this matter, and no jury trial is demanded. | |
| Ohio, July 05, 2016 ⚖ Case 2:2016cv00646, some of the participants — ᐅ Ronald E Smith, ᐅ Deborah L Smith, ᐅ Joyce A Thomas … At the US District Court for the Southern District of Ohio, case 2:2016cv00646 involves United States of America suing Ronald E Smith, Deborah L Smith, Joyce A Thomas, The Ohio Valley Bank Company, State Of Ohio and Treasurer of Gallia County. Filed on July 05, 2016, 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 Michael H. Watson, with Referring Judge Kimberly A. Jolson also involved. No jury trial has been requested. | |
| Ohio, June 07, 2016 ⚖ Case 1:2016cv00614, some of the participants — ᐅ David M Leugers, ᐅ Connie A Leugers … In case 1:2016cv00614, United States of America initiates legal action against David M Leugers, Connie A Leugers, Ohio State of, Fairfield City of, Butler County and PHH Mortgage Corporation at the US District Court for the Southern District of Ohio. The case was filed on June 07, 2016 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Michael R. Barrett presides over the case, and Referring Judge Stephanie K. Bowman is also involved. There has been no request for a jury trial. | |
| Ohio, May 25, 2016 ⚖ Case 5:2016cv01266, some of the participants — ᐅ Angela D. Johnson … In the US District Court for the Northern District of Ohio, United States of America and Angela D. Johnson, Portage County, Ohio, State of Ohio Department of Taxation, Portfolio Recovery Associates, LLC, Tax Ease Ohio, LLC, Midland Funding, LLC and US Bank are involved in case 5:2016cv01266. Filed on May 25, 2016, 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, May 19, 2016 ⚖ Case 5:2016cv01210, some of the participants — ᐅ David C Ross, ᐅ Nancy L Ross … In the US District Court for the Northern District of Ohio, United States of America and David C Ross and Nancy L Ross are involved in case 5:2016cv01210. Filed on May 19, 2016, 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, May 13, 2016 ⚖ Case 1:2016cv01139, some of the participants — ᐅ Bart H. Rippl … In the US District Court for the Northern District of Ohio, the case 1:2016cv01139 involves United States of America and Bart H. Rippl. Filed on May 13, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Donald C. Nugent. There is no demand for a jury trial. | |
| Ohio, April 28, 2016 ⚖ Case 5:2016cv01028, some of the participants — ᐅ Richard N. Swanson, ᐅ Joanne F. Swanson, ᐅ First Franklin … In the US District Court for the Northern District of Ohio, the case 5:2016cv01028 involves United States of America and Richard N. Swanson, Joanne F. Swanson, Treasurer of Portage County, Ohio, Laurel Canyon Holdings, LLC, Bank of America N.A., First Merit Corporation, Mortgage Electronic Registration Systems, Inc. and First Franklin. Filed on April 28, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Benita Y. Pearson. There is no demand for a jury trial. | |
| Ohio, March 11, 2016 ⚖ Case 3:2016cv00595, some of the participants — ᐅ Dennis A. Fox … In the US District Court for the Northern District of Ohio, the case 3:2016cv00595 involves United States of America and Dennis A. Fox, KAJ Overseas Import & Export LLC and Lucas County. Filed on March 11, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Jack Zouhary. There is no demand for a jury trial. | |
| Ohio, March 03, 2016 ⚖ Case 4:2016cv00511, some of the participants — ᐅ Robert C Haney, ᐅ Mary Annette Chambers … In the US District Court for the Northern District of Ohio, United States of America and Robert C Haney, Jr., Mary Annette Chambers, State of Ohio, Department of Taxation and Trumbull County Ohio are involved in case 4:2016cv00511. Filed on March 03, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Benita Y. Pearson is presiding, and no jury trial is requested. | |
| Ohio, February 12, 2016 ⚖ Case 5:2016cv00329, some of the participants — ᐅ Scott E Anderson, ᐅ Andrea L Anderson … In the US District Court for the Northern District of Ohio, the case 5:2016cv00329 involves United States of America and Scott E Anderson, Andrea L Anderson, Summa Health System, County of Wayne and Muskingum Watershed Conservancy District. Filed on February 12, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Sara Lioi. There is no demand for a jury trial. | |
| Ohio, February 10, 2016 ⚖ Case 3:2016cv00044, some of the participants — ᐅ Martin J Dorf, ᐅ Alice K Dorf … In the US District Court for the Southern District of Ohio, the case 3:2016cv00044 involves United States of America and Martin J Dorf, Alice K Dorf and Diversity Products Inc. Filed on February 10, 2016, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Walter H. Rice. There is no demand for a jury trial. | |
| Ohio, January 15, 2016 ⚖ Case 3:2016cv00096, some of the participants — ᐅ Munir Ahmad, ᐅ Kathleen Ahmad … US District Court for the Northern District of Ohio case 3:2016cv00096 comprises United States of America and Munir Ahmad and Kathleen Ahmad. Filed on January 15, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge James G. Carr is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Unites States of America | Mark Parks |
| [Case # 2016cv00015], [Filed: January 13, 2016] [ Taxes (US Plaintiff or Defendant)§28 U.S.C. § 7402 ⚖ ] [Judge: Thomas M. Rose] , [Michael R. Merz] ᐅ Mark Parks | |
| Petitioner versus Respondent | |
| United States of America | Robert Henderson |
| [Case # 2016cv00014], [Filed: January 12, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Thomas M. Rose] , [Sharon L. Ovington] ᐅ Robert Henderson | |
| Ohio, December 29, 2015 ⚖ Case 2:2015cv03124, some of the participants — ᐅ Ronald L Goldsberry, ᐅ Nancy D Goldsberry … At the US District Court for the Southern District of Ohio, case 2:2015cv03124 involves United States of America suing Ronald L Goldsberry, Nancy D Goldsberry, County of Licking and Muskingum Watershed Conservancy District. Filed on December 29, 2015, 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 Michael H. Watson, with Referring Judge Norah McCann King also involved. No jury trial has been requested. | |
| Ohio, November 30, 2015 ⚖ Case 1:2015cv02453, some of the participants — ᐅ Michael Shivey … At the US District Court for the Northern District of Ohio, the legal case 1:2015cv02453 entails United States and Michael Shivey. The filing date is November 30, 2015, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Solomon Oliver is presiding over this matter, and no jury trial is demanded. | |
| Ohio, October 06, 2015 ⚖ Case 1:2015cv00654, some of the participants — ᐅ Christopher M. Scheper … Initiated as Case Number case 1:2015cv00654, United States of America files a lawsuit against Christopher M. Scheper at the US District Court for the Southern District of Ohio. Filed on October 06, 2015, this case revolves around IRS-Third Party under 26 U.S.C. § 7402. Judge Timothy S. Black presides over the case, and Referring Judge Karen L. Litkovitz is also part of the proceedings. No jury trial has been requested. | |
| Ohio, September 22, 2015 ⚖ Case 3:2015cv00338, some of the participants — ᐅ Mark Bertke, ᐅ Pamela M Bertke … In case 3:2015cv00338, United States of America initiates legal proceedings against Mark Bertke and Pamela M Bertke at the US District Court for the Southern District of Ohio. Filed on September 22, 2015, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Thomas M. Rose oversees the case, with involvement from Referring Judge Michael J. Newman, and no jury demand has been made. | |
| Ohio, August 25, 2015 ⚖ Case 3:2015cv00294, some of the participants — ᐅ Dennis F. Quebe, ᐅ Linda G. Quebe … In the US District Court for the Southern District of Ohio, UNITED STATES OF AMERICA and Dennis F. Quebe and Linda G. Quebe are involved in case 3:2015cv00294. Filed on August 25, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Thomas M. Rose is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | William L Neer |
| [Case # 2015cv00270], [Filed: August 10, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Walter H Rice] , [Michael R. Merz] ᐅ William L Neer | |
| Ohio, August 07, 2015 ⚖ Case 1:2015cv00517, some of the participants — ᐅ James B. Kahl … In the US District Court for the Southern District of Ohio, United States of America and James B. Kahl are involved in case 1:2015cv00517. Filed on August 07, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Susan J. Dlott is presiding, and no jury trial is requested. | |
| Ohio, July 17, 2015 ⚖ Case 1:2015cv00473, some of the participants — ᐅ Thomas Applegate … In case 1:2015cv00473, UNITED STATES OF AMERICA initiates legal proceedings against Thomas Applegate, Textile Logistics, LLC and Resistflame Acquisition Company, Inc. at the US District Court for the Southern District of Ohio. Filed on July 17, 2015, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Michael R. Barrett oversees the case, with involvement from Referring Judge Stephanie K. Bowman, and no jury demand has been made. | |
| Ohio, May 21, 2015 ⚖ Case 1:2015cv01032, some of the participants — ᐅ Ronald H. Herip, ᐅ Debra L. Wasielewski, ᐅ W. Christopher Murray … In the US District Court for the Northern District of Ohio, United States of America and Ronald H. Herip, Debra L. Wasielewski, State of Ohio Department of Taxation, Bank of America and W. Christopher Murray, II are involved in case 1:2015cv01032. Filed on May 21, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge James S. Gwin is presiding, and no jury trial is requested. | |
| Ohio, May 21, 2015 ⚖ Case 3:2015cv01029, some of the participants — ᐅ Bradley Snoderly, ᐅ Lee Anita Snoderly … In the US District Court for the Northern District of Ohio, the case 3:2015cv01029 involves United States of America and Bradley Snoderly and Lee Anita Snoderly. Filed on May 21, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge David A. Katz. There is no demand for a jury trial. | |
| Ohio, May 05, 2015 ⚖ Case 1:2015cv00297, some of the participants — ᐅ Robert P Robb … Initiated in case 1:2015cv00297, United States of America brings forth legal action against Robert P Robb at the US District Court for the Southern District of Ohio. Filed on May 05, 2015, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7402. Presiding Judge Timothy S. Black oversees the proceedings, with Referring Judge Stephanie K. Bowman involved, and no jury has been requested. | |
| Ohio, May 05, 2015 ⚖ Case 1:2015cv00298, some of the participants — ᐅ William V Carroll … Initiated in case 1:2015cv00298, UNITED STATES OF AMERICA brings forth legal action against William V Carroll at the US District Court for the Southern District of Ohio. Filed on May 05, 2015, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7402. Presiding Judge Timothy S. Black oversees the proceedings, with Referring Judge Karen L. Litkovitz involved, and no jury has been requested. | |
| Ohio, April 30, 2015 ⚖ Case 1:2015cv00850, some of the participants — ᐅ William F. Wadsworth … At the US District Court for the Northern District of Ohio, the legal case 1:2015cv00850 entails United States of America and William F. Wadsworth. The filing date is April 30, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Lesley Wells is presiding over this matter, and no jury trial is demanded. | |
| Ohio, March 20, 2015 ⚖ Case 5:2015cv00549, some of the participants — ᐅ Kathleen A. Fenwick … At the US District Court for the Northern District of Ohio, the legal case 5:2015cv00549 entails United States of America and Kathleen A. Fenwick. The filing date is March 20, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge John R. Adams is presiding over this matter, and no jury trial is demanded. | |
| Ohio, March 04, 2015 ⚖ Case 2:2015cv00778, some of the participants — ᐅ Michael Griffith, ᐅ Ruth Griffith … In case 2:2015cv00778, UNITED STATES OF AMERICA initiates legal action against Michael Griffith and Ruth Griffith at the US District Court for the Southern District of Ohio. The case was filed on March 04, 2015 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Michael H. Watson presides over the case, and Referring Judge Terence P Kemp is also involved. There has been no request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Ken Childers |
| [Case # 2015cv00085], [Filed: March 02, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Walter H Rice] , [Michael J Newman] ᐅ Ken Childers | |
| Ohio, February 09, 2015 ⚖ Case 1:2015cv00252, some of the participants — ᐅ Karen L. Shuster … The legal proceedings in case 1:2015cv00252 at US District Court for the Northern District of Ohio involve United States of America and Karen L. Shuster. Filed on February 09, 2015, this case focuses on Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Solomon Oliver is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Ohio, December 17, 2014 ⚖ Case 2:2014cv02651, some of the participants — ᐅ Launce B. Kramer, ᐅ Carmen C. Kramer … In case 2:2014cv02651, UNITED STATES OF AMERICA initiates legal action against Launce B. Kramer, Carmen C. Kramer, State of Ohio Department of Taxation, Washington County, Ohio, FIA Card Services, N.A. and Triad Hunter, LLC at the US District Court for the Southern District of Ohio. The case was filed on December 17, 2014 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Michael H. Watson presides over the case, and Referring Judge Elizabeth Preston Deavers is also involved. There has been no request for a jury trial. | |
| Ohio, December 05, 2014 ⚖ Case 2:2014cv02547, some of the participants — ᐅ Mohammed Farid Edwards … At the US District Court for the Southern District of Ohio, case 2:2014cv02547 involves United States of America bringing a case against Mohammed Farid Edwards. Filed on December 05, 2014, 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 Gregory L. Frost, with Referring Judge Terence P Kemp also involved. There is no specific request for a jury trial. | |
| Ohio, December 04, 2014 ⚖ Case 3:2014cv02662, some of the participants — ᐅ Thomas Vogtsberger … US District Court for the Northern District of Ohio case 3:2014cv02662 comprises United States of America and Thomas Vogtsberger. Filed on December 04, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Jack Zouhary is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, November 19, 2014 ⚖ Case 1:2014cv00885, some of the participants — ᐅ Mary Ann Wesseler … In the US District Court for the Southern District of Ohio, the case 1:2014cv00885 involves UNITED STATES OF AMERICA and Mary Ann Wesseler. Filed on November 19, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Michael R. Barrett. There is no demand for a jury trial. | |
| Ohio, November 06, 2014 ⚖ Case 5:2014cv02465, some of the participants — ᐅ Hope Infinity Foundation, ᐅ Carol J Askew … In the US District Court for the Northern District of Ohio, United States of America and State of Ohio Department of Taxation, Hope Infinity Foundation, Carol J Askew and Summit County Fiscal Office are involved in case 5:2014cv02465. Filed on November 06, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Sara Lioi is presiding, and no jury trial is requested. | |
| Ohio, October 22, 2014 ⚖ Case 1:2014cv02357, some of the participants — ᐅ Auditors Office, ᐅ Susan K. Herder, ᐅ William A. Herder … In the US District Court for the Northern District of Ohio, the case 1:2014cv02357 involves United States of America and Richland County, Ohio, Auditors Office, State of Ohio, Department of Taxation, The Mentor Foundation, Susan K. Herder and William A. Herder. Filed on October 22, 2014, 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, October 07, 2014 ⚖ Case 2:2014cv01836, some of the participants — ᐅ David John Bost, ᐅ Brandy J. Davis, ᐅ Shane D. Bost … At the US District Court for the Southern District of Ohio, case 2:2014cv01836 involves United States of America bringing a case against David John Bost, Brandy J. Davis, Shane D. Bost, City Of Chillicothe, Ross County, OHIO, State of, Citizens National Bank, MBI Solutions Inc, Credit Adjustments, Inc. and Wesbanco. Filed on October 07, 2014, 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 James L Graham, with Referring Judge Elizabeth Preston Deavers also involved. It's essential to note that Defendant has demanded a jury for this case. | |
| Ohio, September 25, 2014 ⚖ Case 3:2014cv00318, some of the participants — ᐅ Rodger S Thomas … At the US District Court for the Southern District of Ohio, the legal case 3:2014cv00318 entails United States of America and Rodger S Thomas. The filing date is September 25, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 28 U.S.C. § 2201. Judge Thomas M Rose is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Robin Lynn Walls |
| [Case # 2014cv00230], [Filed: July 15, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Thomas M Rose] , [Sharon L Ovington] ᐅ Robin Lynn Walls | |
| Petitioner versus Respondent | |
| United States of America | Francis Ogbolu |
| [Case # 2014cv00231], [Filed: July 15, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Walter H Rice] , [Sharon L Ovington] ᐅ Francis Ogbolu | |
| Ohio, July 02, 2014 ⚖ Case 1:2014cv00544, some of the participants — ᐅ Jerry Silver … In case 1:2014cv00544, USA initiates legal action against Jerry Silver at the US District Court for the Southern District of Ohio. The case was filed on July 02, 2014 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Timothy S. Black presides over the case, and Referring Judge Karen L. Litkovitz is also involved. There has been no request for a jury trial. | |
| Ohio, June 06, 2014 ⚖ Case 2:2014cv00540, some of the participants — ᐅ William W. Walker … In case 2:2014cv00540, United States of America initiates legal action against William W. Walker at the US District Court for the Southern District of Ohio. Filed on June 06, 2014, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Edmund A Sargus oversees the case, with Referring Judge Norah McCann King involved. There is no jury demand specified. | |
| Petitioner versus Respondent | |
| United States of America | Julia E. Davis |
| [Case # 2014mc00018], [Filed: May 14, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Michael H. Watson] , [Mark R. Abel] ᐅ Julia E. Davis | |
| Petitioner versus Respondent | |
| United States of America | Julia E. Davis |
| [Case # 2014mc00019], [Filed: May 14, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Michael H. Watson] , [Mark R. Abel] ᐅ Julia E. Davis | |
| Petitioner versus Respondent | |
| United States of America | Julia E. Davis |
| [Case # 2014cv00448], [Filed: May 14, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Michael H. Watson] , [Mark R. Abel] ᐅ Julia E. Davis | |
| Petitioner versus Respondent | |
| United States of America | Julia E. Davis |
| [Case # 2014cv00449], [Filed: May 14, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: George C Smith] , [Elizabeth Preston Deavers] ᐅ Julia E. Davis | |
| Ohio, April 30, 2014 ⚖ Case 3:2014cv00933, some of the participants — ᐅ Donald C Knoth … At the US District Court for the Northern District of Ohio, the legal case 3:2014cv00933 entails United States of America and Mercer County Treasurer, Peoples Bank Co., DAD's Enterprises Living Estate Plan and Donald C Knoth. The filing date is April 30, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge James G. Carr is presiding over this matter, and no jury trial is demanded. | |
| Ohio, April 29, 2014 ⚖ Case 2:2014cv00398, some of the participants — ᐅ Donald W. Detrick, ᐅ Charlotte E. Detrick … Initiated in case 2:2014cv00398, United States of America Inernal Revenue Service brings forth legal action against Donald W. Detrick, Charlotte E. Detrick, Huntington National Bank, JP Morgan Chase Bank and Erb Lumber, Inc. at the US District Court for the Southern District of Ohio. Filed on April 29, 2014, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7403. Presiding Judge James L Graham oversees the proceedings, with Referring Judge Terence P Kemp involved, and no jury has been requested. | |
| Ohio, April 03, 2014 ⚖ Case 3:2014cv00731, some of the participants — ᐅ Ruben R. Gonzalez … In the US District Court for the Northern District of Ohio, United States of America and Lucas County Treasurer, State of Ohio Department of Job and Family Services, State of Ohio Department of Taxation, State of Ohio Bureau of Workers' Compensation, Ruben R. Gonzalez and Select Mattress, Inc. are involved in case 3:2014cv00731. Filed on April 03, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge James G. Carr is presiding, and no jury trial is requested. | |
| Ohio, March 27, 2014 ⚖ Case 3:2014cv00668, some of the participants — ᐅ Tamara Balas, ᐅ Thomas Balas … At the US District Court for the Northern District of Ohio, the legal case 3:2014cv00668 entails United States of America and Lucas County Treasurer, Molly B's Properties, Ltd., Tamara Balas and Thomas Balas. The filing date is March 27, 2014, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Jack Zouhary is presiding over this matter, and no jury trial is demanded. | |
| Ohio, March 13, 2014 ⚖ Case 1:2014cv00230, some of the participants — ᐅ Enrique Ortiz … At the US District Court for the Southern District of Ohio, the legal case 1:2014cv00230 entails United States of America and Enrique Ortiz, Jr. The filing date is March 13, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Susan J. Dlott is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Charles W Couch |
| [Case # 2014cv00047], [Filed: February 12, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Walter H Rice] , [Michael J Newman] ᐅ Charles W Couch | |
| Ohio, January 29, 2014 ⚖ Case 4:2014cv00189, some of the participants — ᐅ Steven Hinz, ᐅ Heather L English … In the US District Court for the Northern District of Ohio, the case 4:2014cv00189 involves United States of America and Steven Hinz and Heather L English. Filed on January 29, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Benita Y. Pearson. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Warren Russell Jackson |
| [Case # 2014cv00085], [Filed: January 28, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Sandra S Beckwith] , [Stephanie K. Bowman] ᐅ Warren Russell Jackson | |
| Ohio, November 21, 2013 ⚖ Case 4:2013cv02589, some of the participants — ᐅ Charles Payne, ᐅ Rebecca Payne … At the US District Court for the Northern District of Ohio, the legal case 4:2013cv02589 entails United States of America and Charles Payne and Rebecca Payne. The filing date is November 21, 2013, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Benita Y. Pearson is presiding over this matter, and no jury trial is demanded. | |
| Ohio, October 29, 2013 ⚖ Case 3:2013cv02404, some of the participants — ᐅ Munir Ahmad, ᐅ Kathleen Ahmad … At the US District Court for the Northern District of Ohio, the legal case 3:2013cv02404 entails United States of America and Munir Ahmad and Kathleen Ahmad. The filing date is October 29, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Jeffrey J. Helmick is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Last Chance Garage - Second Chance |
| [Case # 2013cv00367], [Filed: October 29, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Thomas M Rose] , [Michael R Merz] ᐅ Last Chance Garage - Second Chance | |
| Petitioner versus Respondent | |
| United States of America | Donald R. James, Jr. |
| [Case # 2013cv00368], [Filed: October 29, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Thomas M Rose] , [Michael R Merz] ᐅ Donald R. James | |
| Ohio, October 07, 2013 ⚖ Case 1:2013cv00721, some of the participants — ᐅ Jamie Mueller … At the US District Court for the Southern District of Ohio, case 1:2013cv00721 involves United States of America bringing a case against Jamie Mueller. Filed on October 07, 2013, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. The case is presided over by Judge Herman J. Weber, with Referring Judge Karen L. Litkovitz also involved. There is no specific request for a jury trial. | |
| Ohio, October 07, 2013 ⚖ Case 1:2013cv00718, some of the participants — ᐅ David Leugers … In case 1:2013cv00718, United States of America initiates legal action against David Leugers at the US District Court for the Southern District of Ohio. The case was filed on October 07, 2013 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Susan J. Dlott presides over the case, and Referring Judge Karen L. Litkovitz is also involved. There has been no request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Tamara Abner |
| [Case # 2013cv00340], [Filed: October 04, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Thomas M Rose] , [Sharon L Ovington] ᐅ Tamara Abner | |
| Ohio, September 30, 2013 ⚖ Case 1:2013cv02151, some of the participants — ᐅ Frank S Langos … In the US District Court for the Northern District of Ohio, United States of America and Frank S Langos are involved in case 1:2013cv02151. Filed on September 30, 2013, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Solomon Oliver is presiding, and no jury trial is requested. | |