Federal Tax Suits Cases filed in the Kentucky Eastern District Court
Browse by Judge
Justia Lawyer, Legal Aid & Services Directory: Kentucky Tax Lawyers
Federal Tax Suits Cases filed in the Kentucky Eastern District Court [ Court Info ]
Results 1 - 50 of 81
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 14, 2009 | ||||
| United States of America v. Little | KY Eastern | Wehrman | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America Respondent: Audra L Little
|
||||
| July 14, 2009 | ||||
| United States of America v. Haygood | KY Eastern | Caldwell | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America Defendant: Phyllis Haygood
|
||||
| United States of America v. Haygood | KY Eastern | Todd | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America Defendant: Phyllis Haygood
|
||||
| United States of America v. Haygood | KY Eastern | Caldwell | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America Defendant: Phyllis Haygood
|
||||
| United States of America v. Saylor | KY Eastern | Van Tatenhove | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America Respondent: Deron Freeman Saylor
|
||||
| June 15, 2009 | ||||
| Jones v. United States of America | KY Eastern | Bertelsman | Taxes (US Plaintiff or Defendant) | IRS: Refund of Tax Penalty |
|
Plaintiff: Arlene A. Jones, Arlene A. Jones, Arlene A. Jones Defendant: United States of America
|
||||
| May 7, 2009 | ||||
| United States of America v. Jackson | KY Eastern | Atkins | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America Defendant: Jeffery A. Jackson
|
||||
| United States of America v. Jackson | KY Eastern | Bunning | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America Defendant: Jeffery A. Jackson
|
||||
| January 9, 2009 | ||||
| USA v. Cummings | KY Eastern | Reeves | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: USA, Respondent: William D. Cummings
|
||||
| December 3, 2008 | ||||
| USA v. Simpson | KY Eastern | Todd | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: USA, Respondent: S. Garry Simpson
|
||||
| USA v. Simpson | KY Eastern | Coffman | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: USA Respondent: S. Garry Simpson
|
||||
| November 19, 2008 | ||||
| United States of America v. Wilson et al | KY Eastern | Caldwell | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Ramona D. Wilson, St. Clair Wilson, Mona's Childcare
Center, Inc., Mona's Kids and Company Childcare Center, Inc., Mona's Kidz & Childcare Learning Center, L.L.C. and others...
|
||||
| October 31, 2008 | ||||
| USA v. King | KY Eastern | Van Tatenhove | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: USA, Respondent: Debra R. King
|
||||
| USA v. King | KY Eastern | Van Tatenhove | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: USA Respondent: Charles E. King
|
||||
| USA v. King | KY Eastern | Van Tatenhove | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: USA Respondent: Debra R. King
|
||||
| USA v. King | KY Eastern | Van Tatenhove | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: USA, Respondent: Charles E. King
|
||||
| October 24, 2008 | ||||
| Hibben et al v. United States | KY Eastern | Bunning | Taxes (US Plaintiff or Defendant) | IRS: Petition to Quash IRS Summons |
|
Petitioner: Kenneth A. Hibben, Deborah A. Hibben Respondent: United States
|
||||
| September 4, 2008 | ||||
| USA v. Lewis | KY Eastern | Atkins | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: USA, Respondent: Michael R. Lewis
|
||||
| September 3, 2008 | ||||
| USA v. Nguyen | KY Eastern | Todd | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: USA, Respondent: Doi Nguyen
|
||||
| July 29, 2008 | ||||
| Weinland v. USA | KY Eastern | Bunning | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Petitioner: Ronald Weinland, Respondent: United States of America
|
||||
| July 11, 2008 | ||||
| Morgan v. Barber et al | KY Eastern | Forester | IRS-Third Party | U.S. Government Defendant |
|
Plaintiff: Julie Morgan; Defendant: James BarberGarnishee: United
States Internal Revenue Service
|
||||
| March 27, 2008 | ||||
| USA v. Rowland | KY Eastern | Wehrman | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: USA, Respondent: Charles W. Rowland, III
|
||||
| January 25, 2008 | ||||
| USA v. Smith | KY Eastern | Van Tatenhove | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: USA, Respondent: Randy Smith
|
||||
| September 28, 2007 | ||||
| USA v. Jackson | KY Eastern | Caldwell | Taxes (US Plaintiff or Defendant) | Declaratory Judgement |
|
Plaintiff: USA; Defendant: Marvin Jackson
|
||||
| September 14, 2007 | ||||
| Bestcare Travel Staffing, LLC v. Maslowski et al | KY Eastern | Hood | Taxes (US Plaintiff or Defendant) | Petition for Removal- Petition to Quiet Ti |
|
Plaintiff: Bestcare Travel Staffing, LLC; Defendant: Daniel F. Maslowski, Mary B. Cheek, Bestaff, Inc.,
United States of America, Internal Revenue Service
|
||||
| September 7, 2007 | ||||
| USA v. Claxton et al | KY Eastern | Wehrman | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: USA, Respondent: James Claxton, Jr.
|
||||
| USA v. Claxton et al | KY Eastern | Bunning | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: USA, Respondent: James Claxton, Jr.
|
||||
| USA v. Sanford | KY Eastern | Caldwell | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: USA, Respondent: Lonnie Sanford
|
||||
| USA v. Stivers | KY Eastern | Caldwell | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: USA, Respondent: Margaret Stivers
|
||||
| USA v. Stivers | KY Eastern | Caldwell | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: USA, Respondent: Mark K. Stivers
|
||||
| July 13, 2007 | ||||
| USA v. Castle | KY Eastern | Forester | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: USA, Respondent: Earl L. Castle
|
||||
| USA v. Phillips | KY Eastern | Caldwell | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: USA, Respondent: Samantha Phillips
|
||||
| USA v. Thompson | KY Eastern | Forester | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: USA, Respondent: William C. Thompson
|
||||
| USA v. Wilson | KY Eastern | Hood | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: USA, Respondent: Melissa J. Wilson
|
||||
| USA v. Wilson | KY Eastern | Coffman | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: USA, Respondent: Gerald L. Wilson
|
||||
| June 26, 2007 | ||||
| USA v. Parker et al | KY Eastern | Forester | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: USA; Defendant: Bruce A. Parker, Linda E. Parker
|
||||
| June 21, 2007 | ||||
| USA v. Brown | KY Eastern | Caldwell | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: USA, Respondent: Marcus Brown
|
||||
| USA v. Johnson | KY Eastern | Caldwell | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: USA, Respondent: Scott E. Johnson
|
||||
| USA v. Johnson | KY Eastern | Caldwell | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: USA, Respondent: Scott E. Johnson
|
||||
| USA v. Walters | KY Eastern | Hood | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: USA, Respondent: Sherry Walters
|
||||
| June 8, 2007 | ||||
| USA v. Bargo | KY Eastern | Coffman | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: USA, Respondent: Bill Bargo
|
||||
| USA v. Cook | KY Eastern | Forester | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: USA, Respondent: Gary L. Cook
|
||||
| USA v. Gentry | KY Eastern | Coffman | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: USA, Respondent: Curtis J. Gentry
|
||||
| USA v. Veltkamp | KY Eastern | Coffman | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: USA, Respondent: Tammy N. Veltkamp
|
||||
| March 23, 2007 | ||||
| Overton v. United States of America | KY Eastern | Bunning | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: Bill Max Overton; Defendant: United States of America
|
||||
| March 15, 2007 | ||||
| United States of America v. Rice Brothers Excavating and Well Service, Inc. | KY Eastern | Van Tatenhove | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America; Defendant: Rice Brothers Excavating and Well Service, Inc.
|
||||
| January 31, 2007 | ||||
| USA v. Paul et al | KY Eastern | Caldwell | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: Donald J. Paul, Debra A. Paul, Bank of McCreary CountyCounter Claimant: Bank of McCreary County, Counter Defendant: USA, Cross
Defendant: Donald J. Paul, Debra A. Paul
|
||||
| January 26, 2007 | ||||
| USA v. West | KY Eastern | Caldwell | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: USA, Respondent: Leroy West, Jr.
|
||||
| November 7, 2006 | ||||
| United States of America v. Grimes | KY Eastern | Reeves | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| November 6, 2006 | ||||
| USA v. Pruitt | KY Eastern | Van Tatenhove | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!