US District Court for the Western District of Kentucky Federal Tax Suits Cases

Cases filed
Cases 31 - 40 of 82
United States of America v. Joel et al We have downloadable decisions or orders for this case
as 3:2013cv01102
Plaintiff: United States of America
Defendant: Larry H. Joel, Gregory Yopp, Lake Forest Community Association, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
Ervin et al v. United States of America We have downloadable decisions or orders for this case
as 4:2013cv00127
Plaintiff: Gary Ervin , Lisa A. Ervin , Robert Ervin and others
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 6213
Acero et al v. The Fortress Group, Inc. et al
as 1:2013cv00165
Plaintiff: Elias Acero, Jr. and Adrian Acero
Defendant: The Fortress Group, Inc., Bank of Edmonson County, Edmonson County Clerk and others
Cross_claimant: Internal Revenue Service
Cross_defendant: The Fortress Group, Inc.
Counter_claimant: Internal Revenue Service
Counter_defendant: Elias Acero, Jr. and Adrian Acero
Cause Of Action: 28 U.S.C. § 1444
United States of America v. Eichhorn Stained Glass, Inc. et al We have downloadable decisions or orders for this case
as 3:2013cv00933
Plaintiff: United States of America
Defendant: Eichhorn Stained Glass, Inc., Orionmegan Properties, LLC and Woosley Monuments, Inc.
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Stein et al We have downloadable decisions or orders for this case
as 3:2013cv00743
Plaintiff: United States of America
Defendant: Matthew W. Stein and Deborah Stein
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Auto Owners Insurance Company v. Marion County Clerk et al
as 3:2013cv00563
Plaintiff: Auto Owners Insurance Company
Defendant: Marion County Clerk , Commonwealth of Kentucky Revenue Cabinet , United States of America Internal Revenue Service and others
Cross_claimant: Marion County Clerk , Marion County Sheriff's Office and Southern Tax Service
Cross_defendant: Republic Diesel, Inc. , Citizens National Bank , Marion County Clerk and others
Counter_claimant: Marion County Clerk , Marion County Sheriff's Office and Southern Tax Service
Counter_defendant: Auto Owners Insurance Company
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Early et al v. United States
as 3:2012cv00807
Plaintiff: Stephen B. Early and Susan L. Early
Defendant: United States
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Excise Tax
United States of America v. Dholakia
as 3:2012mc00023
Plaintiff: United States of America
Defendant: Jaydev Dholakia
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Gilbert et al
as 3:2012cv00235
Plaintiff: United States of America
Defendant: Richard G. Gilbert and Teresa S. Gilbert
Cause Of Action: 26 U.S.C. § 7401
American Tax Funding, LLC v. Distler et al
as 3:2012cv00230
Plaintiff: American Tax Funding, LLC
Defendant: Scott A. Distler, Unknown Spouse, Stewart Mechanical Enterprises, Inc. and others
Cause Of Action: 28 U.S.C. § 1444

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