US District Court for the Eastern District of Kentucky Federal Tax Suits Cases
Cases 31 - 40 of 175
USA v. Berberich
as 2:2017cv00060
Petitioner:
USA
Respondent:
Gregory J. Berberich
Cause Of Action: 26 U.S.C. § 7402
Bennett et al v. Bascom et al
as 5:2017cv00113
Plaintiff:
Benjamin R. Bennett and Sarah Bennett Khan
Defendant:
Susan Bennett Bascom , Christopher G. Bennett , Cody J. Bennett and others
Intervenor_plaintiff:
Kingdom Energy Resources, LLC and USA
Counter_claimant:
Sarah Bennett Khan
Counter_defendant:
Kingdom Energy Resources, LLC
Respondent:
Estate of Duane H. Bennett, Sr.
Cause Of Action: 26 U.S.C. § 7403
USA v. Bennett et al
as 5:2017cv00084
Plaintiff:
USA
Defendant:
Estate of Duane H. Bennett, Sr., Benjamin R. Bennett, Black Star Land & Mining, LTD and others
Cause Of Action: 26 U.S.C. § 7403
USA v. Mattingly
as 3:2017cv00005
Petitioner:
USA
Respondent:
Charles B. Mattingly
Cause Of Action: 26 U.S.C. § 7402
USA v. Steele et al
as 3:2016cv00095
Plaintiff:
USA
Defendant:
John K. Steele, Kimberly A. Flake, Dutton & Salyers, PLLC and others
Cause Of Action: 26 U.S.C. § 7403
USA v. Jensen
as 5:2016cv00426
Petitioner:
USA
Respondent:
Chestina M. Jensen
Cause Of Action: 26 U.S.C. § 7402
USA v. Konicov
as 6:2016cv00254
Plaintiff:
USA
Defendant:
Barrie L. Konicov
Cause Of Action: 28 U.S.C. § 1345
USA v. Nugent
as 5:2016cv00380
Plaintiff:
USA
Defendant:
Thomas Nugent
Cause Of Action: 26 U.S.C. § 7402
USA v. Cavallo Nero Insurance, Inc.
as 5:2016cv00279
Petitioner:
USA
Respondent:
Cavallo Nero Insurance, Inc.
Cause Of Action: 26 U.S.C. § 7402
USA v. Micro Cap KY Insurance Company, Inc.
as 5:2016cv00278
Petitioner:
USA
Respondent:
Micro Cap KY Insurance Company, Inc.
Cause Of Action: 26 U.S.C. § 7402
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