Federal Tax Suits Cases filed in Kentucky
Justia Lawyer, Legal Aid & Services Directory: Kentucky Tax Lawyers
Federal Tax Suits Cases filed in Kentucky
Results 1 - 50 of 109
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 14, 2009 | ||||
| United States of America v. Little | KY Eastern | Wehrman | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America Respondent: Audra L Little
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| September 10, 2009 | ||||
| United States of America v. Hutchins | KY Western | Simpson | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: William G. Hutchins
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| July 14, 2009 | ||||
| United States of America v. Haygood | KY Eastern | Caldwell | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Phyllis Haygood
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| United States of America v. Haygood | KY Eastern | Caldwell | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Phyllis Haygood
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| United States of America v. Haygood | KY Eastern | Todd | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Phyllis Haygood
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| United States of America v. Saylor | KY Eastern | Van Tatenhove | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America Respondent: Deron Freeman Saylor
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| June 15, 2009 | ||||
| Jones v. United States of America | KY Eastern | Bertelsman | Taxes (US Plaintiff or Defendant) | IRS: Refund of Tax Penalty |
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Plaintiff: Arlene A. Jones, Arlene A. Jones, Arlene A. Jones Defendant: United States of America
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| May 7, 2009 | ||||
| United States of America v. Jackson | KY Eastern | Atkins | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Jeffery A. Jackson
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| United States of America v. Jackson | KY Eastern | Bunning | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Jeffery A. Jackson
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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 |
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Plaintiff: David Ray Nunn; Defendant: United States, Mark W. Everson, Carol A. Hemberger
|
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| January 9, 2009 | ||||
| USA v. Cummings | KY Eastern | Reeves | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: USA, Respondent: William D. Cummings
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| December 3, 2008 | ||||
| USA v. Simpson | KY Eastern | Coffman | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: USA Respondent: S. Garry Simpson
|
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| USA v. Simpson | KY Eastern | Todd | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: USA, Respondent: S. Garry Simpson
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| United States of America v. Winsper et al | KY Western | Heyburn | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Malcolm C. Winsper, Barbara L. Winsper, Fifth Third Bank
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| November 19, 2008 | ||||
| United States of America v. Wilson et al | KY Eastern | Caldwell | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Ramona D. Wilson, St. Clair Wilson, Mona's Childcare
Center, Inc., Mona's Kids and Company Childcare Center, Inc., Mona's Kidz & Childcare Learning Center, L.L.C. and others...
|
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| October 31, 2008 | ||||
| USA v. King | KY Eastern | Van Tatenhove | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: USA, Respondent: Charles E. King
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| USA v. King | KY Eastern | Van Tatenhove | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: USA Respondent: Charles E. King
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| USA v. King | KY Eastern | Van Tatenhove | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: USA, Respondent: Debra R. King
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| USA v. King | KY Eastern | Van Tatenhove | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: USA Respondent: Debra R. King
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| October 24, 2008 | ||||
| Hibben et al v. United States | KY Eastern | Bunning | Taxes (US Plaintiff or Defendant) | IRS: Petition to Quash IRS Summons |
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Petitioner: Kenneth A. Hibben, Deborah A. Hibben Respondent: United States
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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 |
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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 |
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Plaintiff: United States of America; Defendant: Eldridge A. Cox
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| September 4, 2008 | ||||
| USA v. Lewis | KY Eastern | Atkins | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: USA, Respondent: Michael R. Lewis
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| September 3, 2008 | ||||
| USA v. Nguyen | KY Eastern | Todd | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: USA, Respondent: Doi Nguyen
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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 |
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Plaintiff: United States of America; Defendant: Jeffrey R. Owen
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| Weinland v. USA | KY Eastern | Bunning | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Petitioner: Ronald Weinland, Respondent: United States of America
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| July 11, 2008 | ||||
| Morgan v. Barber et al | KY Eastern | Forester | IRS-Third Party | U.S. Government Defendant |
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Plaintiff: Julie Morgan; Defendant: James BarberGarnishee: United
States Internal Revenue Service
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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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| March 27, 2008 | ||||
| USA v. Rowland | KY Eastern | Wehrman | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: USA, Respondent: Charles W. Rowland, III
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| January 25, 2008 | ||||
| USA v. Smith | KY Eastern | Van Tatenhove | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: USA, Respondent: Randy Smith
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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 |
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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 |
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Plaintiff: Bentley F. Badgett; Defendant: United States of America
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| September 28, 2007 | ||||
| USA v. Jackson | KY Eastern | Caldwell | Taxes (US Plaintiff or Defendant) | Declaratory Judgement |
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Plaintiff: USA; Defendant: Marvin Jackson
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| September 14, 2007 | ||||
| Bestcare Travel Staffing, LLC v. Maslowski et al | KY Eastern | Hood | Taxes (US Plaintiff or Defendant) | Petition for Removal- Petition to Quiet Ti |
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Plaintiff: Bestcare Travel Staffing, LLC; Defendant: Daniel F. Maslowski, Mary B. Cheek, Bestaff, Inc.,
United States of America, Internal Revenue Service
|
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| September 7, 2007 | ||||
| USA v. Claxton et al | KY Eastern | Wehrman | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: USA, Respondent: James Claxton, Jr.
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| USA v. Claxton et al | KY Eastern | Bunning | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: USA, Respondent: James Claxton, Jr.
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| USA v. Sanford | KY Eastern | Caldwell | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: USA, Respondent: Lonnie Sanford
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| USA v. Stivers | KY Eastern | Caldwell | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: USA, Respondent: Mark K. Stivers
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| USA v. Stivers | KY Eastern | Caldwell | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: USA, Respondent: Margaret Stivers
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| September 6, 2007 | ||||
| United States of America v. Davis | KY Western | Simpson | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America; Defendant: Robert A. Davis
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| July 13, 2007 | ||||
| USA v. Castle | KY Eastern | Forester | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: USA, Respondent: Earl L. Castle
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| USA v. Phillips | KY Eastern | Caldwell | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: USA, Respondent: Samantha Phillips
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| USA v. Thompson | KY Eastern | Forester | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: USA, Respondent: William C. Thompson
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| USA v. Wilson | KY Eastern | Coffman | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: USA, Respondent: Gerald L. Wilson
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| USA v. Wilson | KY Eastern | Hood | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: USA, Respondent: Melissa J. Wilson
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| June 26, 2007 | ||||
| USA v. Parker et al | KY Eastern | Forester | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: USA; Defendant: Bruce A. Parker, Linda E. Parker
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| June 21, 2007 | ||||
| USA v. Brown | KY Eastern | Caldwell | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: USA, Respondent: Marcus Brown
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| USA v. Johnson | KY Eastern | Caldwell | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: USA, Respondent: Scott E. Johnson
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| USA v. Johnson | KY Eastern | Caldwell | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: USA, Respondent: Scott E. Johnson
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| USA v. Walters | KY Eastern | Hood | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: USA, Respondent: Sherry Walters
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