US District Court for the Eastern District of Kentucky Federal Tax Suits Cases
Cases 61 - 70 of 181
Deinlein v. United States of America
as 2:2013cv00045
Plaintiff:
In Re: Estate of Audrey Deinlein
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
USA v. Estep
as 6:2013mc00052
Petitioner:
USA
Respondent:
Rueben W. Estep
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
USA v. Hubbard
as 6:2013mc00030
Petitioner:
USA
Respondent:
Hubert D. Hubbard
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Anand et al
as 6:2013cv00014
Plaintiff:
United States of America
Defendant:
Ashwini R. Anand and Satyabrata Chatterjee
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Dailey
as 2:2012mc00223
Petitioner:
United States of America
Respondent:
Nicholas K. Dailey
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Luk
as 2:2012mc00216
Petitioner:
United States of America
Respondent:
Raymond L. Luk
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Wheeler v. United States of America
as 0:2012cv00086
Plaintiff:
Timothy M. Wheeler
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346
United States of America v. Isaacs et al
as 2:2012cv00181
Plaintiff:
United States of America
Defendant:
Nathan R Isaacs, Michelle A Isaacs, Kentucky Department of Revenue and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Damron
as 0:2012mc00067
Plaintiff:
United States of America
Defendant:
Frederick C. Damron
Cause Of Action: 26 U.S.C. § 7402
USA v. Stokes et al
as 6:2012mc00090
Petitioner:
USA
Respondent:
Christopher Todd Stokes
Cause Of Action: 26 U.S.C. § 7402
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