Kentucky Federal Tax Suits Cases

Cases filed
Cases 1 - 10 of 252
USA v. Tye et al
as 6:2019cv00268
Defendant: William G. Tye, III, Stefani R. Tye
Plaintiff: USA
Cause Of Action: Suit to Enforce Federal Tax Lien
United States of America v. Denison et al
as 3:2019cv00766
Defendant: Kentucky Department of Revenue, Timothy Denison, Seterus, Inc. and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Harris
as 3:2019mc00044
Petitioner: United States of America
Respondent: Cebern Dodd Harris
Cause Of Action: IRS: Petition to Enforce IRS Summons
USA v. River Reed Assisted Living LLC
as 3:2019cv00074
Respondent: River Reed Assisted Living LLC
Petitioner: USA
Cause Of Action: IRS: Petition to Enforce IRS Summons
USA v. Tate
as 0:2019cv00091
Respondent: Hank Tate
Petitioner: USA
Cause Of Action: IRS: Petition to Enforce IRS Summons
Hunter v. Commissioner of Social Security
as 3:2019cv00557
Defendant: Commissioner of Social Security
Plaintiff: William B. Hunter
Cause Of Action: Social Security Benefits
USA v. Vaught
as 2:2019cv00089
Respondent: Matthew E. Vaught
Petitioner: USA
Cause Of Action: IRS: Petition to Enforce IRS Summons
USA v. Roberts et al
as 5:2019cv00234
Defendant: Harold W. Roberts, Debra W. Roberts
Plaintiff: USA
Cause Of Action: Suit to Enforce Federal Tax Lien
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: Interpleader Action
USA v. Stoeckinger
as 2:2019cv00022
Respondent: John Stoeckinger
Petitioner: USA
Cause Of Action: IRS: Petition to Enforce IRS Summons

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