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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 In the US District Court for the Southern District of Ohio, the case 2:2017cv00001/199278 involves United States of America and Ninety-One Thousand and 00/100 Dollars ($91,000.00) in United States Currency. Filed on January 03, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Terence P. Kemp, George C. Smith. There is no demand for a jury trial. More Information about >>> ✅ Ninety-One Thousand, ✅ / Dollars ($ … | |
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Ohio, March 10, 2017 ⚖ Case 1:2017cv00156/201014 US District Court for the Southern District of Ohio case 1:2017cv00156/201014 comprises United States of America and Eight (8) Counterfeit Watches and Assorted Counterfeit Clothing, Shoes, and Accessories. Filed on March 10, 2017, this case concerns Other based on 21 U.S.C. § 881. Judge Susan J. Dlott is overseeing the case, and 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 At the US District Court for the Northern District of Ohio, the legal case 5:2017cv00692/232926 entails 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. The filing date is April 03, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Sara Lioi is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency, ✅ Loretha Winn … | |
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Ohio, May 19, 2017 ⚖ Case 3:2017cv01057/234036 In the US District Court for the Northern District of Ohio, 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, are involved in case 3:2017cv01057/234036. Filed on May 19, 2017, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge James G. Carr, James R. Knepp is presiding, and no jury trial is requested. | |
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Ohio, May 23, 2017 ⚖ Case 1:2017cv01079/234071 In the US District Court for the Northern District of Ohio, United States of America and $5,241.00 in U.S. Currency are involved in case 1:2017cv01079/234071. Filed on May 23, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge John R. Adams is presiding, and no jury trial is requested. 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 US District Court for the Southern District of Ohio case 3:2017cv00401/208294 comprises 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 concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Thomas M. Rose is overseeing the case, and 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 At the US District Court for the Northern District of Ohio, the legal case 3:2018cv00086/239398 entails United States of America and $46,340.00 in U.S. Currency. The filing date is January 11, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge James G. Carr, James R. Knepp is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Ohio, January 18, 2007 ⚖ Case 1:2007cv00156/140488 In the US District Court for the Northern District of Ohio, United States of America and American Scrap Tire Recyclers, Inc., Ashtabula County, Ohio, Albert Leonetti and State of Ohio, American Scrap Tire Recyclers, Inc. are involved in case 1:2007cv00156/140488. Filed on January 18, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Kathleen M. O'Malley is presiding, and no jury trial is requested. More Information about >>> ✅ Albert Leonetti … | |
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Ohio, April 24, 2007 ⚖ Case 5:2007cv01224/142851 At the US District Court for the Northern District of Ohio, the legal case 5:2007cv01224/142851 entails United States of America and Lockhart Concrete Co. and Fidelity and Deposit Company of Maryland and ESA Environmental Specialists, Inc., Lockhart Concrete Co. The filing date is April 24, 2007, and this case deals with Miller Act as per 40 U.S.C. § 270 Miller Act. Judge Sara Lioi is presiding over this matter, and no jury trial is demanded. | |
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Ohio, November 25, 2009 ⚖ Case 1:2009cv00871/134667 The legal proceedings in case 1:2009cv00871/134667 at US District Court for the Southern District of Ohio involve United States of America and Margaret Brown, Laboratory Corporation of America Holdings and 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 case focuses on Other Statutory Actions based on 31 U.S.C. § 3729. Judge Timothy S. Black, Karen L. Litkovitz is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Margaret Brown … | |
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Ohio, July 02, 2010 ⚖ Case 3:2010cv00262/139391 At the US District Court for the Southern District of Ohio, the legal case 3:2010cv00262/139391 entails United Health Care Services, Inc. and Kettering Office Park, LLC, United Health Care Services, Inc. The filing date is July 02, 2010, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Thomas M Rose is presiding over this matter, and no jury trial is demanded. | |
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Ohio, November 29, 2010 ⚖ Case 5:2010mc00094/170770 Alright, it's United States of America, Wisconsin, State of, Illinois, State of and Michigan, State of taking on Dean Foods Company. Case number case 5:2010mc00094/170770, started on November 29, 2010. It's about Other and it's in front of Judge 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 At the US District Court for the Southern District of Ohio, the legal case 1:2011cv00063/144009 involves 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 deals with Other Contract based on 28 U.S.C. § 1332. Judge Susan J. Dlott is overseeing the proceedings, and it's worth noting 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 The legal proceedings in case 1:2011cv00133/144763 at US District Court for the Southern District of Ohio involve 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 focuses on Other Contract based on 28 U.S.C. § 1331. Judge Sandra S Beckwith, Stephanie K. Bowman is presiding, and it's notable 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 At the US District Court for the Northern District of Ohio, the legal case 1:2011cv02204/181309 entails United States of America and $9,936.00 in U.S. Currency. The filing date is October 17, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Solomon Oliver is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the Northern District of Ohio, the legal case 1:2012cv00834/187574 entails United States of America and $15,591.00 in U.S. Currency. The filing date is April 06, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Christopher A. Boyko is presiding over this matter, and no jury trial is demanded. 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, United States of America and Madan's Properties, LLC and Linda Templeton are involved in case 3:2022cv02268. Filed on December 16, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Jack Zouhary is presiding, and no jury trial is requested. More Information about >>> ✅ Linda Templeton … | |
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Ohio, February 13, 2024 ⚖ Case 2:2024cv00628 Initiated as Case Number case 2:2024cv00628, USI Insurance Services files a lawsuit against Alan Abouhassan at the US District Court for the Northern District of Ohio. Filed on February 13, 2024, this case revolves around Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Sarah D Morrison presides over the case, and Referring Judge Chelsey M Vascura is also part of the proceedings. No jury trial has been requested. 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 In the US District Court for the Northern District of Ohio case 1:2022cv02014, Urban Necessities 1Stop Shop, LLC, Umar A. Clark, Bud Styling Limited Liability Company, Elegance Beauty Bar, LLC and EVRTHNG 105, LLC files a suit against City of Cleveland, City of Cleveland, Division of Streets, City of Cleveland, Office of Capital Projects, Mahorsky Group, Inc. and Perk Company, Inc. The filing date was November 08, 2022, and this case concerns Torts to Land under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Charles Esque Fleming. Both have requested a jury trial. 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 At the US District Court for the Northern District of Ohio, the legal case 5:2022cv01191 involves United States of America and Bill's Towing LTD and Hill, Idealease LLC. Filed on July 06, 2022, this case deals with Personal Property: Other based on 28 U.S.C. § 1345 Property Damage. Judge Sara Lioi is overseeing the proceedings, and it's worth noting that the Defendant has requested 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 US District Court for the Southern District of Ohio case 1:2024cv00087 comprises United Financial Casualty Company and Meridian Security Insurance Company. Filed on February 22, 2024, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge Douglas R Cole is overseeing the case, and there is no demand for a jury trial. | |
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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 action against Renna L Stutzman, Jonas H Stutzman, Logan County Treasurer and Ohio Department of Taxation at the US District Court for the Southern District of Ohio. Filed on July 12, 2022, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding Judge Edmund A Sargus oversees the case, with Referring Judge Chelsey M Vascura involved. There is no jury demand specified. More Information about >>> ✅ Renna L Stutzman, ✅ Jonas H Stutzman … | |
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Ohio, April 08, 2024 ⚖ Case 1:2024cv00192 In the US District Court for the Southern District of Ohio, the case 1:2024cv00192 involves United States of America and Anna E. Haller, Stanley L. Alexander, Ruth A. Alexander, Anna E. Alexander, Associated Enterprises Ltd., State of Ohio, Treasurer of Warren County, Ohio and Treasurer of Montgomery County, Ohio. Filed on April 08, 2024, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Douglas R Cole. There is no demand for a jury trial. 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 Alright, we got United States of America versus Emmanuel B Antwi, Manny Travel Agency & Business Services Inc. and Manny Financial, Insurance & Accounting Firm, LLC here. Case number case 1:2024cv00070, kicked off on February 14, 2024. This is about Taxes, hanging with Judge Timothy S Black. More Information about >>> ✅ Emmanuel B Antwi, ✅ Manny Financial … | |
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Ohio, October 27, 2023 ⚖ Case 1:2023cv00704 In case 1:2023cv00704, UNITED STATES OF AMERICA initiates legal proceedings against Earl J Schmid, Faye Wiedrich-Schmid, Marilyn Sue Schmid, Ron Sears, Clermont County Treasurer, Faye Brooks and John Doe at the US District Court for the Southern District of Ohio. Filed on October 27, 2023, this case involves matters related to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Douglas R Cole oversees the case, with involvement from Referring Judge Susan J Dlott. It's important to mention that Defendant has requested a jury for this case. 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 At the US District Court for the Northern District of Ohio, the legal case 3:2023cv01768 entails United States of America and John E. Thornton, State of Ohio, Department of Taxation and Seneca County Treasurer. The filing date is September 12, 2023, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge James R Knepp is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John E. Thornton … | |
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Ohio, May 01, 2023 ⚖ Case 1:2023cv00254 At the US District Court for the Southern District of Ohio, the legal case 1:2023cv00254 entails United States of America and Virginia Gail Wagner, JPMorgan Chase Bank, N.A., State of Ohio, Department of Taxation and Hamilton County, Ohio. The filing date is May 01, 2023, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Matthew W McFarland is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the Southern District of Ohio, case 1:2022cv00638 involves United States Of America suing Kenneth M. David, Fay M David, State of Ohio, Department of Taxation, Marinko Gvozdanovic, First Financial Bank and Hamilton County. Filed on November 04, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. The case is presided over by Judge Karen L Litkovitz, with Referring Judge Matthew W McFarland also involved. No jury trial has been requested. More Information about >>> ✅ Kenneth M. David, ✅ Fay M David, ✅ Marinko Gvozdanovic … | |
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Ohio, July 28, 2022 ⚖ Case 2:2022cv02962 Initiated as Case Number case 2:2022cv02962, United States of America files a lawsuit against David W Johnston at the US District Court for the Southern District of Ohio. Filed on July 28, 2022, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Kimberly A Jolson presides over the case, and Referring Judge Edmund A Sargus is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ David W Johnston … | |
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Ohio, July 06, 2022 ⚖ Case 1:2022cv00396 In case 1:2022cv00396, United States Of America initiates legal action against Douglas J. Freeman, Paula Susan Smith, Douglas J. Freeman, Jr., Vickie Freeman, Gallia Properties, LLC, Susan Marteeny, Tammy F Freeman, Joan Hall, Whitecaps, LLC, Gallia County Treasurer and Lawrence County Treasurer at the US District Court for the Southern District of Ohio. Filed on July 06, 2022, this case pertains to matters regarding Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Michael R Barrett oversees the case, with Referring Judge Stephanie K Bowman involved. There is no jury demand specified. 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 In the US District Court for the Northern District of Ohio, United States of America and Gary T. Smith, Joan R. Smith, Joan Smith, Community Loan Servicing, LLC, Al Newyear, Kathleen Dambrosi, State of Ohio, Treasurer of Cuyahoga County, Ohio and Sam Dambrosi are involved in case 1:2022cv00275. Filed on February 18, 2022, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Charles Esque Fleming is presiding, and no jury trial is requested. 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 In case 2:2022cv00098, United States Of America initiates legal action against Howard D. Travis, Cynthia Travis, Citibank (South Dakota), N.A., Licking County Ohio and Ohio Department of Taxation at the US District Court for the Southern District of Ohio. The case was filed on January 12, 2022 and involves matters related to Taxes under 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Kimberly A Jolson presides over the case, and Referring Judge Michael H Watson is also involved. There has been no request for a jury trial. More Information about >>> ✅ Howard D. Travis, ✅ Cynthia Travis, ✅ Citibank (South Dakota) … | |
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Ohio, September 23, 2021 ⚖ Case 1:2021cv01812 The legal proceedings in case 1:2021cv01812 at US District Court for the Northern District of Ohio involve United States of America and Richard W. Varner, Richard W. Varner, II and Pacific Trader Ltd. Filed on September 23, 2021, this case focuses on Taxes based on 26 U.S.C. § 7401. Judge J Philip Calabrese is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Richard W. Varner, ✅ Richard W. Varner … | |
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Ohio, July 15, 2021 ⚖ Case 1:2021cv01356 At the US District Court for the Northern District of Ohio, the legal case 1:2021cv01356 entails United States of America and Fidelity and Deposit Company of Maryland. The filing date is July 15, 2021, and this case deals with Taxes as per 26 U.S.C. § 7403. Judge Christopher A Boyko is presiding over this matter, and no jury trial is demanded. | |
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Ohio, May 14, 2021 ⚖ Case 2:2021cv02512 In case 2:2021cv02512, United States Of America initiates legal action against Earl F. Harris at the US District Court for the Southern District of Ohio. Filed on May 14, 2021, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Kimberly A Jolson oversees the case, with Referring Judge Sarah D Morrison involved. There is no jury demand specified. 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 features United States Of America suing Intelligent Perimeter Systems, Inc. Filed on April 19, 2021, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Algenon L Marbley presides over the case, with Referring Judge Chelsey M Vascura involved, and no jury demand has been made. | |
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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 US District Court for the Northern District of Ohio case 1:2021cv00736 comprises United States of America and Jennifer J. Johnson. Filed on April 05, 2021, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Dan Aaron Polster is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jennifer J. Johnson … | |
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Ohio, March 19, 2021 ⚖ Case 2:2021cv01191 In case 2:2021cv01191, United States Of America initiates legal action against Richard Yarish and Tina M. Yarish at the US District Court for the Southern District of Ohio. Filed on March 19, 2021, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge James L Graham oversees the case, with Referring Judge Chelsey M Vascura involved. There is no jury demand specified. 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 Initiated in case 2:2020cv06176, United States Internal Revenue Service and United States of America brings forth legal action against Daniel Vance Walls and Daniel V. Walls at the US District Court for the Southern District of Ohio. Filed on December 03, 2020, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Chelsey M Vascura oversees the proceedings, with Referring Judge Michael H Watson involved, and no jury has been requested. 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 At the US District Court for the Southern District of Ohio, the legal case 1:2020cv00666 entails United States of America and Otis Lee Stevens and Speedy Maintenance Service, LLC. The filing date is August 25, 2020, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Michael R Barrett is presiding over this matter, and no jury trial is demanded. 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 Initiated as Case Number case 3:2020cv00082, United States of America; Southern District of Ohio files a lawsuit against Javier H Carrillo at the US District Court for the Southern District of Ohio. Filed on March 04, 2020, this case revolves around Tax Suits: IRS-Third Party under 26 U.S.C. § 7402. Judge Michael J Newman presides over the case, and Referring Judge Thomas M Rose is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Javier H Carrillo … | |
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Ohio, February 25, 2020 ⚖ Case 2:2020cv01041 At the US District Court for the Southern District of Ohio, case 2:2020cv01041 involves United States of America suing Serenity Group of Ohio Floral Hills Memory Gardens, Treasurer of Pickaway County, Roger L. Diehl, State of Ohio, Treasurer of Ross County, Shelly Miller, Joseph L. Miller, Ronald L. Downey and Greg Sturgill. Filed on February 25, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7403. The case is presided over by Judge Kimberly A Jolson, with Referring Judge Edmund A Sargus also involved. No jury trial has been requested. 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, United States of America and Mary E Shade are involved in case 3:2020cv00058. Filed on February 14, 2020, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Walter H Rice is presiding, and no jury trial is requested. 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, United States of America and City of Toledo Division of Taxation and Treasury, Synchrony Bank, Anna Wolf, Lucas County, Ohio, Gina L. Wimberly and State of Ohio Department of Taxation are involved in case 3:2020cv00324. Filed on February 13, 2020, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge James G Carr is presiding, and no jury trial is requested. 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 features United States of America suing Christopher C Johnson, Warren County, Ohio, Edgar Middleton and Convergence Receivables L.C. Filed on October 04, 2019, this case revolves around Taxes based on 26 U.S.C. § 7403. Judge Susan J Dlott presides over the case, with Referring Judge Karen L Litkovitz involved, and no jury demand has been made. More Information about >>> ✅ Christopher C Johnson, ✅ Edgar Middleton, ✅ Convergence Receivables … | |
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Ohio, October 03, 2019 ⚖ Case 2:2019cv04417 Initiated as Case Number case 2:2019cv04417, UNITED STATES OF AMERICA files a lawsuit against Jimmy D Heck at the US District Court for the Southern District of Ohio. Filed on October 03, 2019, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Kimberly A Jolson presides over the case, and Referring Judge Algenon L Marbley is also part of the proceedings. No jury trial has been requested. 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 At the US District Court for the Southern District of Ohio, case 2:2019cv03634 involves United States Of America bringing a case against Ronald E. Scherer, West Virginia Healthcare, Inc., Maples Health Care, Inc., Summit Community Bank and Douglas Q. Holmes. Filed on August 20, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7403. The case is presided over by Judge Elizabeth Preston Deavers, with Referring Judge Kimberly A Jolson also involved. There is no specific request for a jury trial. More Information about >>> ✅ Ronald E. Scherer, ✅ Douglas Q. Holmes … | |
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Ohio, July 31, 2019 ⚖ Case 1:2019cv00631 Initiated in case 1:2019cv00631, United States Of America brings forth legal action against Stephanie Staggs and Ronnie Staggs at the US District Court for the Southern District of Ohio. Filed on July 31, 2019, this case pertains to Tax Suits: IRS-Third Party grounded in 26 U.S.C. § 7402. Presiding Judge Susan J Dlott oversees the proceedings, with Referring Judge Karen L Litkovitz involved, and no jury has been requested. 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 In case 2:2019cv00555, United States of America initiates legal action against Tatiana Makarova and Tatiana Makarov at the US District Court for the Southern District of Ohio. Filed on February 19, 2019, this case pertains to matters regarding Taxes under 26 U.S.C. § 7403. Presiding Judge Kimberly A Jolson oversees the case, with Referring Judge Michael H Watson involved. There is no jury demand specified. 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 At the US District Court for the Northern District of Ohio, the legal case 1:2018cv02874 entails United States and United States of America and State of Ohio Department of Job and Family Services, Bureau of Unemployment Compensation Tax, Richard L Curry, Richland County Treasurer, Shelley L Curry, Rodney L Curry, Yvonne Curry, State of Ohio Bureau of Workers' Compensation and State of Ohio Depart. The filing date is December 13, 2018, and this case deals with Taxes as per 26 U.S.C. § 7403. Judge James S Gwin is presiding over this matter, and no jury trial is demanded. 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, United States and United States of America and Marble Builder Direct International Inc., Cuyahoga County Treasurer, JPMorgan Chase Bank National Association, Farhad Mehdizadeh and Treasurer of Cuyahoga County, Ohio are involved in case 1:2018cv02718. Filed on November 21, 2018, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Sara Lioi is presiding, and no jury trial is requested. More Information about >>> ✅ Farhad Mehdizadeh … | |
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Ohio, November 08, 2018 ⚖ Case 2:2018cv01415 Initiated in case 2:2018cv01415, United States of America brings forth legal action against Daniel F. Kehn and Kehn Kranes, LLC at the US District Court for the Southern District of Ohio. Filed on November 08, 2018, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Kimberly A Jolson oversees the proceedings, with Referring Judge George C Smith involved, and no jury has been requested. 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 At the US District Court for the Southern District of Ohio, case 2:2018cv00656 involves United States suing David E. Torgerson. Filed on July 05, 2018, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Algenon L Marbley, with Referring Judge Chelsey M Vascura also involved. No jury trial has been requested. More Information about >>> ✅ David E. Torgerson … | |
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Ohio, July 02, 2018 ⚖ Case 3:2018cv00225 In the US District Court for the Southern District of Ohio, the case 3:2018cv00225 involves United States of America and Douglas M. Kohls. Filed on July 02, 2018, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Walter H Rice. There is no demand for a jury trial. More Information about >>> ✅ Douglas M. Kohls … | |
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Ohio, July 02, 2018 ⚖ Case 1:2018cv01503 At the US District Court for the Northern District of Ohio, the legal case 1:2018cv01503 entails United States of America and Kathleen M Knecht, Brian F Knecht, First Federal Community Bank and Crawford County Treasurer. The filing date is July 02, 2018, and this case deals with Taxes as per 26 U.S.C. § 7403. Judge Dan Aaron Polster is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kathleen M Knecht, ✅ Brian F Knecht … | |
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Ohio, June 19, 2018 ⚖ Case 1:2018cv00427 In case 1:2018cv00427, United States of America initiates legal proceedings against Mac Printing Co., LLC. at the US District Court for the Southern District of Ohio. Filed on June 19, 2018, this case involves matters related to IRS-Third Party under 26 U.S.C. § 7402. Presiding Judge Timothy S. Black oversees the case, with involvement from Referring Judge Karen L. Litkovitz, and no jury demand has been made. | |
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Ohio, June 13, 2018 ⚖ Case 1:2018cv01336 In the US District Court for the Northern District of Ohio, the case 1:2018cv01336 involves United States of America and Mark A. Hoehn and Laura A. Hoehn. Filed on June 13, 2018, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Dan Aaron Polster. There is no demand for a jury trial. More Information about >>> ✅ Mark A. Hoehn, ✅ Laura A. Hoehn … | |
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Ohio, June 08, 2018 ⚖ Case 1:2018cv01314 In the US District Court for the Northern District of Ohio, the case 1:2018cv01314 involves United States of America and Thomas DeBacco. Filed on June 08, 2018, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge James S. Gwin. There is no demand for a jury trial. More Information about >>> ✅ Thomas DeBacco … | |
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Ohio, May 22, 2018 ⚖ Case 5:2018cv01180 In the US District Court for the Northern District of Ohio, United States of America and Charles J. Steiner, Constance M. Steiner, State of Ohio, Holmes County Treasurer, William Shepherd and Sharon Shepherd are involved in case 5:2018cv01180. Filed on May 22, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge John R. Adams is presiding, and no jury trial is requested. More Information about >>> ✅ Charles J. Steiner, ✅ Constance M. Steiner, ✅ William Shepherd, ✅ Sharon Shepherd … | |
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Ohio, April 20, 2018 ⚖ Case 2:2018cv00363 At the US District Court for the Southern District of Ohio, case 2:2018cv00363 involves United States of America suing William W Johnson, Rosetta P Johnson, Family Entertainment Services, Inc., Jackson County Holdings, Inc., Tick Ridge Farms, Inc., Sandbor Promotions, LLC, The Brickman Group, Ltd., Capital One Bank (USA), N.A., State of Ohio, State of Texas and Treasurer. Filed on April 20, 2018, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. The case is presided over by Judge Edmund A. Sargus, with Referring Judge Elizabeth Preston Deavers also involved. No jury trial has been requested. More Information about >>> ✅ William W Johnson, ✅ Rosetta P Johnson … | |
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Ohio, April 09, 2018 ⚖ Case 3:2018cv00788 At the US District Court for the Northern District of Ohio, the legal case 3:2018cv00788 entails United States of America and Harry L. Tommer, Jr., Green Tree Servicing, LLC, State of Ohio, Paulette E. Tommer and Treasurer of Ottawa County. The filing date is April 09, 2018, and this case deals with Taxes as per 26 U.S.C. § 7403. Judge James G Carr is presiding over this matter, and no jury trial is demanded. 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, United States of America and William E Phillips, III, Michelle V Phillips, 245 Gypsy, LLC and Mahoning County are involved in case 4:2018cv00774. Filed on April 05, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Benita Y. Pearson is presiding, and no jury trial is requested. More Information about >>> ✅ William E Phillips, ✅ Michelle V Phillips … | |
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Ohio, March 30, 2018 ⚖ Case 1:2018cv00733 At the US District Court for the Northern District of Ohio, the legal case 1:2018cv00733 entails United States of America and Odyssey Spirits, Inc., Mark A. Hoehn and Laura A. Hoehn. The filing date is March 30, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Solomon Oliver is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the Southern District of Ohio, case 2:2018cv00132 involves United States of America suing Robert L. Holsinger and Treasurer of Jefferson County. Filed on February 20, 2018, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. The case is presided over by Judge George C. Smith, with Referring Judge Chelsey M. Vascura also involved. No jury trial has been requested. 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, United States of America and Dennis J. Lapso, Annette M. Ressetar, Ashtabula County Treasurer, Peoples Savings Bank and Farm Credit Services of Mid-America are involved in case 1:2018cv00301. Filed on February 07, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Donald C. Nugent is presiding, and no jury trial is requested. 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 … | |