US District Court for the Eastern District of Kentucky Federal Tax Suits Cases
Cases 11 - 20 of 181
USA v. Tye et al
as 6:2019cv00268
Defendant:
William G. Tye, III and Stefani R. Tye
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7403
USA v. River Reed Assisted Living LLC
as 3:2019cv00074
Respondent:
River Reed Assisted Living LLC
Petitioner:
USA
Cause Of Action: 26 U.S.C. § 7402
USA v. Tate
as 0:2019cv00091
Respondent:
Hank Tate
Petitioner:
USA
Cause Of Action: 26 U.S.C. § 7402
USA v. Vaught
as 2:2019cv00089
Respondent:
Matthew E. Vaught
Petitioner:
USA
Cause Of Action: 26 U.S.C. § 7402
USA v. Roberts et al
as 5:2019cv00234
Defendant:
Harold W. Roberts and Debra W. Roberts
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7403
The Cincinnati Insurance Company v. Michel et al
as 5:2019cv00137
Defendant:
Second Chace Funding, LLC, Cash Village NY LLC, National Union Fire Insurance Company of Pittsburg, PA and others
Plaintiff:
The Cincinnati Insurance Company
Cause Of Action: 28 U.S.C. § 1335
USA v. Stoeckinger
as 2:2019cv00022
Respondent:
John Stoeckinger
Petitioner:
USA
Cause Of Action: 26 U.S.C. § 7402
USA v. Smith et al
as 5:2018cv00586
Defendant:
Jennifer M. Smith and Mark G. Smith
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7403
USA v. Beatty
as 5:2018cv00537
Respondent:
Robert D. Beatty
Petitioner:
USA
Cause Of Action: 26 U.S.C. § 7402
USA v. Pinales
as 2:2018cv00169
Plaintiff:
USA
Defendant:
Karen R. Pinales
Cause Of Action: 26 U.S.C. § 7402
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