Justia Lawyer, Legal Aid & Services Directory: Kentucky Tax Lawyers
Federal Tax Suits - Taxes (US Plaintiff or Defendant) Cases filed in the Kentucky Western District Court [ Court Info ]
Results 1 - 28 of 28
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 10, 2009 | ||||
| United States of America v. Hutchins | KY Western | Simpson | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America Defendant: William G. Hutchins
|
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| February 4, 2009 | ||||
| Nunn v. United States et al | KY Western | Simpson | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: David Ray Nunn; Defendant: United States, Mark W. Everson, Carol A. Hemberger
|
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| December 3, 2008 | ||||
| United States of America v. Winsper et al | KY Western | Heyburn | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Malcolm C. Winsper, Barbara L. Winsper, Fifth Third Bank
|
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| October 10, 2008 | ||||
| Robert Mattingly & Sons, Inc. v. Internal Revenue Service et al | KY Western | Heyburn | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Robert Mattingly & Sons, Inc.; Defendant: Internal Revenue Service, Commonwealth Walls,
Inc., The Locke Company, LLC
|
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| September 11, 2008 | ||||
| United States of America v. Cox | KY Western | Russell | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Eldridge A. Cox
|
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| July 29, 2008 | ||||
| United States of America v. Jeffrey R. Owen | KY Western | Heyburn | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Jeffrey R. Owen
|
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| April 18, 2008 | ||||
| Day et al v. Shulman et al | KY Western | Heyburn | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: William F. Day, III, Danielle R. Day; Defendant: Douglas Shulman, Michael B. Mukasey, David L.
Huber
|
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| January 2, 2008 | ||||
| United States of America v. Hampton et al | KY Western | Russell | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
|
Plaintiff: United States of America; Defendant: Eugene E. Hampton, Melinda S. Hampton, Kentucky
Department of Revenue
|
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| December 27, 2007 | ||||
| Badgett v. United States of America | KY Western | Simpson | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: Bentley F. Badgett; Defendant: United States of America
|
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| September 6, 2007 | ||||
| United States of America v. Davis | KY Western | Simpson | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America; Defendant: Robert A. Davis
|
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| January 23, 2007 | ||||
| United States of America v. Brenzel et al | KY Western | Heyburn | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America; Defendant: Gerald Brenzel, Donna K. Brenzel, Kristin E. Hoefler,
Karin E. Gates
|
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| January 10, 2007 | ||||
| Joel v. United States of America | KY Western | Simpson | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: Larry H. Joel; Defendant: United States of America
|
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| October 27, 2006 | ||||
| United States of America v. Lang | KY Western | Russell | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| August 31, 2006 | ||||
| United States of America v. Schumm et al | KY Western | McKinley | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| August 25, 2006 | ||||
| Seymour v. United States of America | KY Western | McKinley | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
| August 1, 2006 | ||||
| Green et al v. United States of America Internal Revenue Service | KY Western | Heyburn | Taxes (US Plaintiff or Defendant) | Injunctive Relief from IRS Lien |
| June 28, 2006 | ||||
| Gardner v. Internal Revenue Service | KY Western | Russell | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
| December 8, 2005 | ||||
| Gunn v. United States of America | KY Western | Russell | Taxes (US Plaintiff or Defendant) | IRS: Refund of Tax Penalty |
| Swinford v. United States of America | KY Western | Russell | Taxes (US Plaintiff or Defendant) | IRS: Refund of Tax Penalty |
| September 21, 2005 | ||||
| Internal Revenue Service v. Wells et al | KY Western | Russell | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| August 12, 2005 | ||||
| Sunny Transportation, Inc. v. Commissioner of Internal Revenue | KY Western | Simpson | Taxes (US Plaintiff or Defendant) | Injunctive Relief from IRS Lien |
| August 9, 2005 | ||||
| Carneal v. United States of America | KY Western | Russell | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
| August 3, 2005 | ||||
| Internal Revenue Service v. Darnell | KY Western | Johnstone | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| June 23, 2005 | ||||
| Shoemaker v. Internal Revenue Service | KY Western | Simpson | Taxes (US Plaintiff or Defendant) | IRS: Refund of Income Tax Penalty |
| March 25, 2005 | ||||
| Littriello v. United States of America et al | KY Western | Heyburn | Taxes (US Plaintiff or Defendant) | No cause code entered |
| Littriello v. United States of America et al | KY Western | Heyburn | Taxes (US Plaintiff or Defendant) | No cause code entered |
| December 9, 2004 | ||||
| Rouse v. United States of America | KY Western | Heyburn | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
| March 8, 2004 | ||||
| Littriello v. United States of America et al | KY Western | Heyburn | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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