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Participant Index
A -> Abouhassan...(click to open)
Abouhassan, Alan
Advisory, Juniper
Alexander, Anna
Alexander, Ruth
Alexander, Stanley
Antwi, Emmanuel
C -> Carrillo...(click to open)
Carrillo, Javier
Clark, Umar
Clothing, Assorted
Currency, .
Curry, Richard
Curry, Rodney
Curry, Shelley
Curry, Yvonne
D -> Dakota)...(click to open)
Dakota), Citibank
Dambrosi, Kathleen
Dambrosi, Sam
Dauberman, Mary
David, Fay
David, Kenneth
DeBacco, Thomas
Diehl, Roger
Downey, Ronald
F -> Financial...(click to open)
Financial, Manny
Flowers, Charley\'s
Follmer, Donna
Follmer, Michael
Freeman, Douglas
Freeman, Tammy
Freeman, Vickie
H -> Hall...(click to open)
Hall, Joan
Haller, Anna
Harris, Earl
Heck, Jimmy
Hines, Kathleen
Hines, Robert
Hoehn, Laura
Hoehn, Mark
Holmes, Douglas
Holsinger, Robert
Hopkins, Laura
Hopkins, Rick
J -> Johnson...(click to open)
Johnson, Christopher
Johnson, Jennifer
Johnson, Rosetta
Johnson, William
Johnston, David
M -> Makarov...(click to open)
Makarov, Tatiana
Makarova, Tatiana
Marteeny, Susan
Medarametla, Kalarani
Mehdizadeh, Farhad
Middleton, Edgar
Miller, Joseph
Miller, Shelly
Montgomery, Dominic
Mott, Jan
P -> Pacifico...(click to open)
Pacifico, Kathy
Phillips, Michelle
Phillips, William
Pillcorema, Fermin
Pillcorema-Saico, Fermin
S -> Saico...(click to open)
Saico, Fermin
Scherer, Ronald
Schmid, Earl
Schmid, Marilyn
Sears, Ron
Shade, Mary
Shepherd, Sharon
Shepherd, William
Shotgun, Gauge
Smith, Gary
Smith, Joan
Smith, Paula
Staggs, Ronnie
Staggs, Stephanie
Steiner, Charles
Steiner, Constance
Stephens, Arnold
Stephens, Jacqualin
Stevens, Model
Stevens, Otis
Stokes, Laura
Sturgill, Greg
Stutzman, Jonas
Stutzman, Renna
T -> Templeton...(click to open)
Templeton, Linda
Thornton, John
Thousand, Ninety-one
Tommer, Harry
Tommer, Paulette
Torgerson, David
Travis, Cynthia
Travis, Howard
W -> Wagner...(click to open)
Wagner, Virginia
Walls, Daniel
Watches, Eight
Wiedrich-Schmid, Faye
Wilks, Debra
Wilks, Roger
Wimberly, Gina
Winn, Loretha
Wolf, Anna
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Ohio, January 03, 2017 ⚖ Case 2:2017cv00001/199278 US District Court for the Southern District of Ohio case 2:2017cv00001/199278 comprises United States of America and Ninety-One Thousand and 00/100 Dollars ($91,000.00) in United States Currency. Filed on January 03, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Terence P. Kemp, George C. Smith is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ninety-One Thousand, ✅ / Dollars ($ … | |
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Ohio, March 10, 2017 ⚖ Case 1:2017cv00156/201014 In the US District Court for the Southern District of Ohio, the case 1:2017cv00156/201014 involves United States of America and Eight (8) Counterfeit Watches and Assorted Counterfeit Clothing, Shoes, and Accessories. Filed on March 10, 2017, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge Susan J. Dlott. There is no demand for a jury trial. More Information about >>> ✅ Eight () Counterfeit Watches, ✅ Assorted Counterfeit Clothing … | |
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Ohio, April 03, 2017 ⚖ Case 5:2017cv00692/232926 In the US District Court for the Northern District of Ohio, United States of America and $75,000.00 in U.S. Currency, $29,347.05 Seized from Canton School Employee's Federal Credit Union Account Number 162248 in the Name of Gary Winn and Loretha Winn, $8,531.91 Seized from Canton School Employee's Federal Credit Union Accoun are involved in case 5:2017cv00692/232926. Filed on April 03, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Sara Lioi is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency, ✅ Loretha Winn … | |
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Ohio, May 19, 2017 ⚖ Case 3:2017cv01057/234036 US District Court for the Northern District of Ohio case 3:2017cv01057/234036 comprises United States of America and $484,004.36 seized from PNC bank account #XX-XXXX-9528 in the name of Stella Bertz Memorial Cheerleading Association dba Cheer for a Cure, $37,595.50 seized from Cornerstone Community Financial Credit Union account #XXX00-05 in the name of Loni D. Peace,. Filed on May 19, 2017, this case concerns Other based on 28 U.S.C. § 1341. Judge James G. Carr, James R. Knepp is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, May 23, 2017 ⚖ Case 1:2017cv01079/234071 At the US District Court for the Northern District of Ohio, the legal case 1:2017cv01079/234071 entails United States of America and $5,241.00 in U.S. Currency. The filing date is May 23, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge John R. Adams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Ohio, October 03, 2017 ⚖ Case 1:2017cv02073/236912 In the US District Court for the Northern District of Ohio case 1:2017cv02073/236912, United States of America files a suit against $49,000.00 in U.S. Currency. The filing date was October 03, 2017, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Benita Y. Pearson. The Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
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Ohio, November 22, 2017 ⚖ Case 3:2017cv00401/208294 In the US District Court for the Southern District of Ohio, the case 3:2017cv00401/208294 involves United States of America and Nine Thousand Five Hundred Eighty Dollars US Currency ($9,580.00), Five Hundred Twenty-Five Dollars US Currency ($525), Sun City Machinery, Model Stevens 320, 12 Gauge Shotgun, SN: 130884E, Zastava C.A.I., Model PAP M92PV, 7.62 Caliber Rifle, SN: M92PV022. Filed on November 22, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Thomas M. Rose. There is no demand for a jury trial. More Information about >>> ✅ Model Stevens, ✅ Gauge Shotgun, ✅ . Caliber Rifle … | |
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Ohio, January 11, 2018 ⚖ Case 3:2018cv00086/239398 In the US District Court for the Northern District of Ohio, the case 3:2018cv00086/239398 involves United States of America and $46,340.00 in U.S. Currency. Filed on January 11, 2018, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge James G. Carr, James R. Knepp. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Ohio, January 18, 2007 ⚖ Case 1:2007cv00156/140488 At the US District Court for the Northern District of Ohio, the legal case 1:2007cv00156/140488 entails United States of America and American Scrap Tire Recyclers, Inc., Ashtabula County, Ohio, Albert Leonetti and State of Ohio, American Scrap Tire Recyclers, Inc. The filing date is January 18, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Kathleen M. O'Malley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Albert Leonetti … | |
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Ohio, April 24, 2007 ⚖ Case 5:2007cv01224/142851 In the US District Court for the Northern District of Ohio, United States of America and Lockhart Concrete Co. and Fidelity and Deposit Company of Maryland and ESA Environmental Specialists, Inc., Lockhart Concrete Co. are involved in case 5:2007cv01224/142851. Filed on April 24, 2007, this legal matter focuses on Miller Act under 40 U.S.C. § 270 Miller Act. Judge Sara Lioi is presiding, and no jury trial is requested. | |
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Ohio, November 25, 2009 ⚖ Case 1:2009cv00871/134667 In case 1:2009cv00871/134667 within US District Court for the Southern District of Ohio, United States of America and Margaret Brown, Laboratory Corporation of America Holdings brings a case against Laboratory Corporation of America Holdings and Tri-State Clinical Laboratory Services, LLC, Greater Cincinnati Pathologists, Inc., Tri-State Clinical Laboratory Services, LLC. Filed on November 25, 2009, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729. The presiding judge is Timothy S. Black, Karen L. Litkovitz, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Margaret Brown … | |
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Ohio, July 02, 2010 ⚖ Case 3:2010cv00262/139391 In the US District Court for the Southern District of Ohio, United Health Care Services, Inc. and Kettering Office Park, LLC, United Health Care Services, Inc. are involved in case 3:2010cv00262/139391. Filed on July 02, 2010, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Thomas M Rose is presiding, and no jury trial is requested. | |
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Ohio, November 29, 2010 ⚖ Case 5:2010mc00094/170770 So, it's like this—United States of America, Wisconsin, State of, Illinois, State of and Michigan, State of is up against Dean Foods Company. Case number case 5:2010mc00094/170770, started on November 29, 2010. It's about Other and it's under Sara Lioi. | |
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Ohio, January 18, 2011 ⚖ Case 1:2011cv00037/143670 US District Court for the Southern District of Ohio case 1:2011cv00037/143670 comprises University of Cincinnati Physicians, Inc. and Juniper Advisory, L.P., University of Cincinnati Physicians, Inc. Filed on January 18, 2011, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Karen L. Litkovitz, S Arthur Spiegel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Juniper Advisory … | |
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Ohio, February 02, 2011 ⚖ Case 1:2011cv00063/144009 The legal proceedings in case 1:2011cv00063/144009 at US District Court for the Southern District of Ohio involve Union Central Life Insurance Company and Richard C. Urbealis, Jr. and Private Client Group, LLC, Union Central Life Insurance Company. Filed on February 02, 2011, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Susan J. Dlott is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Richard C. Urbealis … | |
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Ohio, March 03, 2011 ⚖ Case 1:2011cv00133/144763 At the US District Court for the Southern District of Ohio, the legal case 1:2011cv00133/144763 involves US Bank National Association, Donna M Follmer and Michael Follmer and DaimlerChrysler Financial Services Americas LLC, Clermont County Treasurer, Donna M Follmer and Michael Follmer, Chase Home Finance, LLC, U.S. Bank National Association and JPMorgan Chase Bank, NA, US Bank National Association. Filed on March 03, 2011, this case deals with Other Contract based on 28 U.S.C. § 1331. Judge Sandra S Beckwith, Stephanie K. Bowman is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Donna M Follmer, ✅ Michael Follmer, ✅ Donna M Follmer, ✅ Michael Follmer … | |
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Ohio, October 17, 2011 ⚖ Case 1:2011cv02204/181309 In the US District Court for the Northern District of Ohio, the case 1:2011cv02204/181309 involves United States of America and $9,936.00 in U.S. Currency. Filed on October 17, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Solomon Oliver. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Ohio, March 16, 2012 ⚖ Case 1:2012cv00660/186815 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. More Information about >>> ✅ . in Currency … | |
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Ohio, April 06, 2012 ⚖ Case 1:2012cv00834/187574 In the US District Court for the Northern District of Ohio, the case 1:2012cv00834/187574 involves United States of America and $15,591.00 in U.S. Currency. Filed on April 06, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Christopher A. Boyko. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
| Petitioner versus Respondent | |
| U.S. Small Business Administration | Weather King Heating & Air, Inc. |
| [Case # 2020cv02711], [Filed: December 04, 2020] [ Bankruptcy Withdrawl§28 U.S.C. § 0157 ⚖ ] [Judge: John R Adams] >>> More Information |
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Ohio, December 16, 2022 ⚖ Case 3:2022cv02268 In the US District Court for the Northern District of Ohio, the case 3:2022cv02268 involves United States of America and Madan's Properties, LLC and Linda Templeton. Filed on December 16, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Jack Zouhary. There is no demand for a jury trial. More Information about >>> ✅ Linda Templeton … | |
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Ohio, February 13, 2024 ⚖ Case 2:2024cv00628 At the US District Court for the Northern 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. More Information about >>> ✅ Alan Abouhassan … | |
| Petitioner versus Respondent | |
| UMWA 1993 Benefit Plan and UMWA 1974 Pension Plan and Trust | Murray Eagle Mining, LLC, Murray Oak Grove Coal, LLC, Murray Metallurgical Coal Holdings, LLC, Murray Maple Eagle Coal, LLC, Murray Alabama Coal, LLC and Murray Alabama Minerals, LLC |
| [Case # 2020cv00996], [Filed: December 10, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Douglas R Cole] , [Matthew W McFarland] >>> More Information |
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Ohio, November 08, 2022 ⚖ Case 1:2022cv02014 The legal proceedings in case 1:2022cv02014 at US District Court for the Northern District of Ohio involve Urban Necessities 1Stop Shop, LLC, Umar A. Clark, Bud Styling Limited Liability Company, Elegance Beauty Bar, LLC and EVRTHNG 105, LLC and City of Cleveland, City of Cleveland, Division of Streets, City of Cleveland, Office of Capital Projects, Mahorsky Group, Inc. and Perk Company, Inc. Filed on November 08, 2022, this case focuses on Torts to Land based on 42 U.S.C. § 1983 Civil Rights Act. Judge Charles Esque Fleming is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Umar A. Clark … | |
| Petitioner versus Respondent | |
| UMWA 1993 Benefit Plan and UMWA 1974 Pension Plan and Trust | Murray Metallurgical Coal Holdings, LLC |
| [Case # 2020cv00267], [Filed: April 06, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Douglas R Cole] >>> More Information |
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Ohio, July 06, 2022 ⚖ Case 5:2022cv01191 In case 5:2022cv01191 within US District Court for the Northern District of Ohio, United States of America brings a case against Bill's Towing LTD and Hill, Idealease LLC. Filed on July 06, 2022, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1345 Property Damage. The presiding judge is Sara Lioi, and the Defendant has made a request for a jury trial. | |
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Ohio, July 12, 2022 ⚖ Case 2:2022cv02769 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. More Information about >>> ✅ Renna L Stutzman, ✅ Jonas H Stutzman … | |
| Petitioner versus Respondent | |
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Umesh Kodu
More Information |
Kalarani Medarametla |
| [Case # 2018cv00104], [Filed: February 13, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Michael R. Barrett] ✅ Kalarani Medarametla >>> More Information |
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| Petitioner versus Respondent | |
| United States Trustee | Ste-Bri Enterprises Inc. |
| [Case # 2016cv02515], [Filed: October 14, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Sara Lioi] >>> More Information |
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| Petitioner versus Respondent | |
| UMWA 1993 Benefit Plan and UMWA 1974 Pension Plan and Trust | Murray Eagle Mining, LLC, Murray Oak Grove Coal, LLC, Murray Metallurgical Coal Holdings, LLC, Murray Maple Eagle Coal, LLC, Murray Alabama Coal, LLC and Murray Alabama Minerals, LLC |
| [Case # 2020cv00996], [Filed: December 10, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Douglas R Cole] , [Matthew W McFarland] >>> More Information |
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| Petitioner versus Respondent | |
| U.S. Small Business Administration | Weather King Heating & Air, Inc. |
| [Case # 2020cv02711], [Filed: December 04, 2020] [ Bankruptcy Withdrawl§28 U.S.C. § 0157 ⚖ ] [Judge: John R Adams] >>> More Information |
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| Petitioner versus Respondent | |
| UMWA 1993 Benefit Plan and UMWA 1974 Pension Plan and Trust | Murray Metallurgical Coal Holdings, LLC |
| [Case # 2020cv00267], [Filed: April 06, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Douglas R Cole] >>> More Information |
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Ohio, February 22, 2024 ⚖ Case 1:2024cv00087 At the US District Court for the Southern District of Ohio, the legal case 1:2024cv00087 entails United Financial Casualty Company and Meridian Security Insurance Company. The filing date is February 22, 2024, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge Douglas R Cole is presiding over this matter, and no jury trial is demanded. | |
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Ohio, February 13, 2024 ⚖ Case 2:2024cv00628 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. More Information about >>> ✅ Alan Abouhassan … | |
| Petitioner versus Respondent | |
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Umesh Kodu
More Information |
Kalarani Medarametla |
| [Case # 2018cv00104], [Filed: February 13, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Michael R. Barrett] ✅ Kalarani Medarametla >>> More Information |
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Ohio, July 12, 2022 ⚖ Case 2:2022cv02769 In case 2:2022cv02769, United States Of America initiates legal proceedings 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 involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding Judge Edmund A Sargus oversees the case, with involvement from Referring Judge Chelsey M Vascura, and no jury demand has been made. More Information about >>> ✅ Renna L Stutzman, ✅ Jonas H Stutzman … | |
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Ohio, April 08, 2024 ⚖ Case 1:2024cv00192 At the US District Court for the Southern District of Ohio, the legal case 1:2024cv00192 entails 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. The filing date is April 08, 2024, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Douglas R Cole is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Anna E. Haller, ✅ Stanley L. Alexander, ✅ Ruth A. Alexander, ✅ Anna E. Alexander … | |
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Ohio, February 14, 2024 ⚖ Case 1:2024cv00070 So, we got a legal thing—United States of America versus Emmanuel B Antwi, Manny Travel Agency & Business Services Inc. and Manny Financial, Insurance & Accounting Firm, LLC. Case number case 1:2024cv00070, started on February 14, 2024. It's about Taxes, and it's in front of Judge Timothy S Black. More Information about >>> ✅ Emmanuel B Antwi, ✅ Manny Financial … | |
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Ohio, October 27, 2023 ⚖ Case 1:2023cv00704 Initiated as Case Number case 1:2023cv00704, UNITED STATES OF AMERICA files a lawsuit 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 revolves around Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Douglas R Cole presides over the case, and Referring Judge Susan J Dlott is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Earl J Schmid, ✅ Faye Wiedrich-Schmid, ✅ Marilyn Sue Schmid, ✅ Ron Sears, ✅ Faye Brooks … | |
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Ohio, September 12, 2023 ⚖ Case 3:2023cv01768 In the US District Court for the Northern District of Ohio, United States of America and John E. Thornton, State of Ohio, Department of Taxation and Seneca County Treasurer are involved in case 3:2023cv01768. Filed on September 12, 2023, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge James R Knepp is presiding, and no jury trial is requested. More Information about >>> ✅ John E. Thornton … | |
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Ohio, May 01, 2023 ⚖ Case 1:2023cv00254 In the US District Court for the Southern District of Ohio, United States of America and Virginia Gail Wagner, JPMorgan Chase Bank, N.A., State of Ohio, Department of Taxation and Hamilton County, Ohio are involved in case 1:2023cv00254. Filed on May 01, 2023, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Matthew W McFarland is presiding, and no jury trial is requested. More Information about >>> ✅ Virginia Gail Wagner … | |
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Ohio, March 20, 2023 ⚖ Case 1:2023cv00153 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. More Information about >>> ✅ Roger C. Wilks, ✅ Debra K. Wilks … | |
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Ohio, March 03, 2023 ⚖ Case 1:2023cv00125 At the US District Court for the Southern District of Ohio, case 1:2023cv00125 involves United States of America suing Fidelity Workplace Services, LLC. Filed on March 03, 2023, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Karen L Litkovitz, with Referring Judge Matthew W McFarland also involved. No jury trial has been requested. | |
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Ohio, December 22, 2022 ⚖ Case 1:2022cv02306 In the US District Court for the Northern District of Ohio, United States of America and Halo Investments, LLC are involved in case 1:2022cv02306. Filed on December 22, 2022, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Donald C Nugent is presiding, and no jury trial is requested. | |
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Ohio, December 16, 2022 ⚖ Case 1:2022cv00752 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. More Information about >>> ✅ Laura S. Hopkins, ✅ Rick A. Hopkins, ✅ Laura L. Stokes … | |
| 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 ⚖ ] ✅ Dominic Montgomery >>> More Information |
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| 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 ⚖ ] ✅ Dominic Montgomery >>> More Information |
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Ohio, November 04, 2022 ⚖ Case 1:2022cv00638 Initiated in case 1:2022cv00638, United States Of America brings forth legal action against Kenneth M. David, Fay M David, State of Ohio, Department of Taxation, Marinko Gvozdanovic, First Financial Bank and Hamilton County at the US District Court for the Southern District of Ohio. Filed on November 04, 2022, this case pertains to Taxes grounded in 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Karen L Litkovitz oversees the proceedings, with Referring Judge Matthew W McFarland involved, and no jury has been requested. More Information about >>> ✅ Kenneth M. David, ✅ Fay M David, ✅ Marinko Gvozdanovic … | |
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Ohio, July 28, 2022 ⚖ Case 2:2022cv02962 In case 2:2022cv02962, United States of America initiates legal action against David W Johnston at the US District Court for the Southern District of Ohio. Filed on July 28, 2022, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Kimberly A Jolson oversees the case, with Referring Judge Edmund A Sargus involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ David W Johnston … | |
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Ohio, July 06, 2022 ⚖ Case 1:2022cv00396 Initiated as Case Number case 1:2022cv00396, United States Of America files a lawsuit 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 revolves around Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Michael R Barrett presides over the case, and Referring Judge Stephanie K Bowman is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Douglas J. Freeman, ✅ Paula Susan Smith, ✅ Douglas J. Freeman, ✅ Vickie Freeman, ✅ Susan Marteeny, ✅ Tammy F Freeman, ✅ Joan Hall … | |
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Ohio, February 18, 2022 ⚖ Case 1:2022cv00275 US District Court for the Northern District of Ohio case 1:2022cv00275 comprises 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. Filed on February 18, 2022, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Charles Esque Fleming is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gary T. Smith, ✅ Joan R. Smith, ✅ Joan Smith, ✅ Al Newyear, ✅ Kathleen Dambrosi, ✅ Sam Dambrosi … | |
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Ohio, January 12, 2022 ⚖ Case 2:2022cv00098 Initiated in case 2:2022cv00098, United States Of America brings forth 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. Filed on January 12, 2022, this case pertains to Taxes grounded in 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Presiding Judge Kimberly A Jolson oversees the proceedings, with Referring Judge Michael H Watson involved, and no jury has been requested. More Information about >>> ✅ Howard D. Travis, ✅ Cynthia Travis, ✅ Citibank (South Dakota) … | |
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Ohio, September 23, 2021 ⚖ Case 1:2021cv01812 In case 1:2021cv01812 within US District Court for the Northern District of Ohio, United States of America brings a case against Richard W. Varner, Richard W. Varner, II and Pacific Trader Ltd. Filed on September 23, 2021, this legal matter relates to Taxes as per 26 U.S.C. § 7401. The presiding judge is J Philip Calabrese, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Richard W. Varner, ✅ Richard W. Varner … | |
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Ohio, July 15, 2021 ⚖ Case 1:2021cv01356 In the US District Court for the Northern District of Ohio, United States of America and Fidelity and Deposit Company of Maryland are involved in case 1:2021cv01356. Filed on July 15, 2021, this legal matter focuses on Taxes under 26 U.S.C. § 7403. Judge Christopher A Boyko is presiding, and no jury trial is requested. | |
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Ohio, May 14, 2021 ⚖ Case 2:2021cv02512 Initiated in case 2:2021cv02512, United States Of America brings forth 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 Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Kimberly A Jolson oversees the proceedings, with Referring Judge Sarah D Morrison involved, and no jury has been requested. More Information about >>> ✅ Earl F. Harris … | |
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Ohio, April 19, 2021 ⚖ Case 2:2021cv01913 At the US District Court for the Southern District of Ohio, case 2:2021cv01913 involves United States Of America suing Intelligent Perimeter Systems, Inc. Filed on April 19, 2021, 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. | |
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Ohio, April 16, 2021 ⚖ Case 2:2021cv01858 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. More Information about >>> ✅ Mary L. Dauberman … | |
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Ohio, April 05, 2021 ⚖ Case 1:2021cv00736 In the US District Court for the Northern District of Ohio, the case 1:2021cv00736 involves United States of America and Jennifer J. Johnson. Filed on April 05, 2021, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Dan Aaron Polster. There is no demand for a jury trial. More Information about >>> ✅ Jennifer J. Johnson … | |
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Ohio, March 19, 2021 ⚖ Case 2:2021cv01191 At the US District Court for the Southern District of Ohio, case 2:2021cv01191 involves United States Of America suing Richard Yarish and Tina M. Yarish. Filed on March 19, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge James L Graham, with Referring Judge Chelsey M Vascura also involved. No jury trial has been requested. More Information about >>> ✅ Richard Yarish, ✅ Tina M. Yarish … | |
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Ohio, February 11, 2021 ⚖ Case 1:2021cv00106 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. More Information about >>> ✅ Virginia Gail Wagner … | |
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Ohio, December 03, 2020 ⚖ Case 2:2020cv06176 In case 2:2020cv06176, United States Internal Revenue Service and United States of America initiates legal proceedings 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 involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Chelsey M Vascura oversees the case, with involvement from Referring Judge Michael H Watson, and no jury demand has been made. More Information about >>> ✅ Daniel Vance Walls, ✅ Daniel V. Walls … | |
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Ohio, November 16, 2020 ⚖ Case 2:2020cv05916 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. More Information about >>> ✅ Fermin Pillcorema Saico, ✅ Fermin O. Pillcorema-Saico, ✅ Fermin O. Saico, ✅ Fermin O. Pillcorema … | |
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Ohio, August 25, 2020 ⚖ Case 1:2020cv00666 In the US District Court for the Southern District of Ohio, United States of America and Otis Lee Stevens and Speedy Maintenance Service, LLC are involved in case 1:2020cv00666. Filed on August 25, 2020, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Michael R Barrett is presiding, and no jury trial is requested. More Information about >>> ✅ Otis Lee Stevens … | |
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Ohio, June 12, 2020 ⚖ Case 3:2020cv00229 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. More Information about >>> ✅ Kathleen M Hines, ✅ Robert M Hines … | |
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Ohio, March 04, 2020 ⚖ Case 3:2020cv00082 In case 3:2020cv00082, United States of America; Southern District of Ohio initiates legal action against Javier H Carrillo at the US District Court for the Southern District of Ohio. Filed on March 04, 2020, this case pertains to matters regarding Tax Suits: IRS-Third Party under 26 U.S.C. § 7402. Presiding Judge Michael J Newman oversees the case, with Referring Judge Thomas M Rose involved. There is no jury demand specified. More Information about >>> ✅ Javier H Carrillo … | |
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Ohio, February 25, 2020 ⚖ Case 2:2020cv01041 In case 2:2020cv01041, United States of America initiates legal action against 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 at the US District Court for the Southern District of Ohio. Filed on February 25, 2020, this case pertains to matters regarding Taxes under 26 U.S.C. § 7403. Presiding Judge Kimberly A Jolson oversees the case, with Referring Judge Edmund A Sargus involved. There is no jury demand specified. More Information about >>> ✅ Roger L. Diehl, ✅ Shelly Miller, ✅ Joseph L. Miller, ✅ Ronald L. Downey, ✅ Greg Sturgill … | |
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Ohio, February 14, 2020 ⚖ Case 3:2020cv00058 In the US District Court for the Southern District of Ohio, the case 3:2020cv00058 involves United States of America and Mary E Shade. Filed on February 14, 2020, 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. More Information about >>> ✅ Mary E Shade … | |
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Ohio, February 13, 2020 ⚖ Case 3:2020cv00324 In the US District Court for the Northern District of Ohio, the case 3:2020cv00324 involves 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. Filed on February 13, 2020, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge James G Carr. There is no demand for a jury trial. More Information about >>> ✅ Anna Wolf, ✅ Gina L. Wimberly … | |
| Petitioner versus Respondent | |
| United States Of America | Charley's Flowers, Inc. |
| [Case # 2020mc00008], [Filed: February 03, 2020] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Sarah D Morrison] , [Chelsey M Vascura] ✅ Charley's Flowers >>> More Information |
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Ohio, October 04, 2019 ⚖ Case 1:2019cv00842 At the US District Court for the Southern District of Ohio, case 1:2019cv00842 involves 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 addresses issues related to Taxes based on 26 U.S.C. § 7403. The case is presided over by Judge Susan J Dlott, with Referring Judge Karen L Litkovitz also involved. No jury trial has been requested. More Information about >>> ✅ Christopher C Johnson, ✅ Edgar Middleton, ✅ Convergence Receivables … | |
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Ohio, October 03, 2019 ⚖ Case 2:2019cv04417 Initiated in case 2:2019cv04417, UNITED STATES OF AMERICA brings forth legal action against Jimmy D Heck at the US District Court for the Southern District of Ohio. Filed on October 03, 2019, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Kimberly A Jolson oversees the proceedings, with Referring Judge Algenon L Marbley involved, and no jury has been requested. More Information about >>> ✅ Jimmy D Heck … | |
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Ohio, September 25, 2019 ⚖ Case 2:2019cv04280 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. More Information about >>> ✅ Jan Douglass Mott … | |
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Ohio, August 20, 2019 ⚖ Case 2:2019cv03634 Initiated in case 2:2019cv03634, United States Of America brings forth legal action against Ronald E. Scherer, West Virginia Healthcare, Inc., Maples Health Care, Inc., Summit Community Bank and Douglas Q. Holmes at the US District Court for the Southern District of Ohio. Filed on August 20, 2019, this case pertains to Taxes grounded in 26 U.S.C. § 7403. Presiding Judge Elizabeth Preston Deavers oversees the proceedings, with Referring Judge Kimberly A Jolson involved, and no jury has been requested. More Information about >>> ✅ Ronald E. Scherer, ✅ Douglas Q. Holmes … | |
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Ohio, July 31, 2019 ⚖ Case 1:2019cv00631 In case 1:2019cv00631, United States Of America initiates 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 matters regarding Tax Suits: IRS-Third Party under 26 U.S.C. § 7402. Presiding Judge Susan J Dlott oversees the case, with Referring Judge Karen L Litkovitz involved. There is no jury demand specified. More Information about >>> ✅ Stephanie Staggs, ✅ Ronnie Staggs … | |
| 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 ⚖ ] ✅ John E. Thornton, ✅ Arnold Stephens, ✅ Jacqualin I. Stephens >>> More Information |
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Ohio, February 19, 2019 ⚖ Case 2:2019cv00555 Initiated in case 2:2019cv00555, United States of America brings forth 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 Taxes grounded in 26 U.S.C. § 7403. Presiding Judge Kimberly A Jolson oversees the proceedings, with Referring Judge Michael H Watson involved, and no jury has been requested. More Information about >>> ✅ Tatiana Makarova, ✅ Tatiana Makarov … | |
| 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] ✅ Kathy Pacifico >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | MSD Welding, Inc. |
| [Case # 2018mc00049], [Filed: December 21, 2018] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Elizabeth Preston Deavers] , [Kimberly A Jolson] >>> More Information |
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Ohio, December 13, 2018 ⚖ Case 1:2018cv02874 US District Court for the Northern District of Ohio case 1:2018cv02874 comprises 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. Filed on December 13, 2018, this case concerns Taxes based on 26 U.S.C. § 7403. Judge James S Gwin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Richard L Curry, ✅ Shelley L Curry, ✅ Rodney L Curry, ✅ Yvonne Curry … | |
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Ohio, November 21, 2018 ⚖ Case 1:2018cv02718 In the US District Court for the Northern District of Ohio, the case 1:2018cv02718 involves 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. Filed on November 21, 2018, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Sara Lioi. There is no demand for a jury trial. More Information about >>> ✅ Farhad Mehdizadeh … | |
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Ohio, November 08, 2018 ⚖ Case 2:2018cv01415 At the US District Court for the Southern District of Ohio, case 2:2018cv01415 involves United States of America bringing a case against Daniel F. Kehn and Kehn Kranes, LLC. Filed on November 08, 2018, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Kimberly A Jolson, with Referring Judge George C Smith also involved. There is no specific request for a jury trial. More Information about >>> ✅ Daniel F. Kehn … | |
| 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] ✅ Griff M. Nowicki >>> More Information |
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| 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] ✅ Brenda S. Gearheardt >>> More Information |
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Ohio, July 05, 2018 ⚖ Case 2:2018cv00656 Initiated in case 2:2018cv00656, United States brings forth legal action against David E. Torgerson at the US District Court for the Southern District of Ohio. Filed on July 05, 2018, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Algenon L Marbley oversees the proceedings, with Referring Judge Chelsey M Vascura involved, and no jury has been requested. More Information about >>> ✅ David E. Torgerson … | |
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Ohio, July 02, 2018 ⚖ Case 3:2018cv00225 At the US District Court for the Southern District of Ohio, the legal case 3:2018cv00225 entails United States of America and Douglas M. Kohls. The filing date is July 02, 2018, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Walter H Rice is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Douglas M. Kohls … | |
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Ohio, July 02, 2018 ⚖ Case 1:2018cv01503 US District Court for the Northern District of Ohio case 1:2018cv01503 comprises United States of America and Kathleen M Knecht, Brian F Knecht, First Federal Community Bank and Crawford County Treasurer. Filed on July 02, 2018, this case concerns Taxes based on 26 U.S.C. § 7403. Judge Dan Aaron Polster is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kathleen M Knecht, ✅ Brian F Knecht … | |
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Ohio, June 19, 2018 ⚖ Case 1:2018cv00427 Initiated as Case Number case 1:2018cv00427, United States of America files a lawsuit against Mac Printing Co., LLC. at the US District Court for the Southern District of Ohio. Filed on June 19, 2018, 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. | |
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Ohio, June 13, 2018 ⚖ Case 1:2018cv01336 In the US District Court for the Northern District of Ohio, United States of America and Mark A. Hoehn and Laura A. Hoehn are involved in case 1:2018cv01336. Filed on June 13, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Dan Aaron Polster is presiding, and no jury trial is requested. More Information about >>> ✅ Mark A. Hoehn, ✅ Laura A. Hoehn … | |
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Ohio, June 08, 2018 ⚖ Case 1:2018cv01314 At the US District Court for the Northern District of Ohio, the legal case 1:2018cv01314 entails United States of America and Thomas DeBacco. The filing date is June 08, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge James S. Gwin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Thomas DeBacco … | |
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Ohio, May 22, 2018 ⚖ Case 5:2018cv01180 US District Court for the Northern District of Ohio case 5:2018cv01180 comprises United States of America and Charles J. Steiner, Constance M. Steiner, State of Ohio, Holmes County Treasurer, William Shepherd and Sharon Shepherd. Filed on May 22, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge John R. Adams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Charles J. Steiner, ✅ Constance M. Steiner, ✅ William Shepherd, ✅ Sharon Shepherd … | |
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Ohio, April 20, 2018 ⚖ Case 2:2018cv00363 In case 2:2018cv00363, United States of America initiates legal action against 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 at the US District Court for the Southern District of Ohio. Filed on April 20, 2018, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding Judge Edmund A. Sargus oversees the case, with Referring Judge Elizabeth Preston Deavers involved. There is no jury demand specified. More Information about >>> ✅ William W Johnson, ✅ Rosetta P Johnson … | |
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Ohio, April 09, 2018 ⚖ Case 3:2018cv00788 In the US District Court for the Northern District of Ohio, the case 3:2018cv00788 involves United States of America and Harry L. Tommer, Jr., Green Tree Servicing, LLC, State of Ohio, Paulette E. Tommer and Treasurer of Ottawa County. Filed on April 09, 2018, this case pertains to Taxes under 26 U.S.C. § 7403. Presiding over this matter is Judge James G Carr. There is no demand for a jury trial. More Information about >>> ✅ Harry L. Tommer, ✅ Paulette E. Tommer … | |
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Ohio, April 05, 2018 ⚖ Case 4:2018cv00774 In the US District Court for the Northern District of Ohio, the case 4:2018cv00774 involves United States of America and William E Phillips, III, Michelle V Phillips, 245 Gypsy, LLC and Mahoning County. Filed on April 05, 2018, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Benita Y. Pearson. There is no demand for a jury trial. More Information about >>> ✅ William E Phillips, ✅ Michelle V Phillips … | |
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Ohio, March 30, 2018 ⚖ Case 1:2018cv00733 In the US District Court for the Northern District of Ohio, United States of America and Odyssey Spirits, Inc., Mark A. Hoehn and Laura A. Hoehn are involved in case 1:2018cv00733. Filed on March 30, 2018, 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. More Information about >>> ✅ Mark A. Hoehn, ✅ Laura A. Hoehn … | |
| 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] ✅ Michael C. Brown >>> More Information |
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Ohio, February 20, 2018 ⚖ Case 2:2018cv00132 In case 2:2018cv00132, United States of America initiates legal action against Robert L. Holsinger and Treasurer of Jefferson County at the US District Court for the Southern District of Ohio. Filed on February 20, 2018, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding Judge George C. Smith oversees the case, with Referring Judge Chelsey M. Vascura involved. There is no jury demand specified. More Information about >>> ✅ Robert L. Holsinger … | |
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Ohio, February 07, 2018 ⚖ Case 1:2018cv00301 In the US District Court for the Northern District of Ohio, the case 1:2018cv00301 involves United States of America and Dennis J. Lapso, Annette M. Ressetar, Ashtabula County Treasurer, Peoples Savings Bank and Farm Credit Services of Mid-America. Filed on February 07, 2018, 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. More Information about >>> ✅ Dennis J. Lapso, ✅ Annette M. Ressetar … | |
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Ohio, January 17, 2018 ⚖ Case 5:2018cv00123 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. More Information about >>> ✅ Don Bishop … | |