Kentucky Federal Tax Suits Cases
Cases 121 - 130 of 265
USA v. Bacara Partners, LLC et al
as 5:2011cv00342
Plaintiff:
USA
Defendant:
Bacara Partners, LLC, Larry Manth, Michael Rosenblum and others
Cause Of Action: 26 U.S.C. § 7401
USA v. Kranz
as 6:2011mc00275
Petitioner:
USA
Respondent:
Theresa L. Kranz
Cause Of Action: 26 U.S.C. § 7402
USA v. Moberly
as 6:2011cv00263
Petitioner:
USA
Respondent:
Charles C. Moberly
Cause Of Action: 26 U.S.C. § 7402
Hubbard v. USA
as 6:2011cv00257
Plaintiff:
Molly Hubbard
Defendant:
USA
Cause Of Action: 26 U.S.C. § 7422
USA v. Moberly
as 6:2011mc00179
Petitioner:
USA
Respondent:
Charles C. Moberly
Cause Of Action: 26 U.S.C. § 7402
USA v. The MPM Group, LLC
as 5:2011cv00201
Plaintiff:
USA
Defendant:
The MPM Group, LLC
Cause Of Action: 26 U.S.C. § 7401
Eco Built, Inc. v. MC & Associates, LLC et al
as 3:2011cv00342
Plaintiff:
Eco Built, Inc.
Defendant:
MC & Associates, LLC , E-Town Motel Associates-2, LLC, U.S. Bank National Association and others
Cause Of Action: 26 U.S.C. § 7403
Colley v. United States of America
as 5:2011cv00186
Plaintiff:
Theodore T. Colley, Jr.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
Colley v. United States of America
as 7:2011cv00094
Plaintiff:
Theodore T. Colley, Jr.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
Shirley et al v. United States of America
as 3:2011cv00323
Plaintiff:
Jerry G. Shirley and Nina R. Shirley
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
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