Eastern District of Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 146
USA v. Steele et al
as 3:2016cv00095
Plaintiff: USA
Defendant: John K. Steele, Kimberly A. Flake, Dutton & Salyers, PLLC and others
Cause Of Action: Suit to Enforce Federal Tax Lien
USA v. Jensen
as 5:2016cv00426
Petitioner: USA
Respondent: Chestina M. Jensen
Cause Of Action: IRS: Petition to Enforce IRS Summons
USA v. Konicov
as 6:2016cv00254
Plaintiff: USA
Defendant: Barrie L. Konicov
Cause Of Action: Recovery of Debt to US
USA v. Nugent
as 5:2016cv00380
Plaintiff: USA
Defendant: Thomas Nugent
Cause Of Action: IRS: Petition to Enforce IRS Summons
USA v. Micro Cap KY Insurance Company, Inc.
as 5:2016cv00278
Petitioner: USA
Respondent: Micro Cap KY Insurance Company, Inc.
Cause Of Action: IRS: Petition to Enforce IRS Summons
USA v. Cavallo Nero Insurance, Inc.
as 5:2016cv00279
Petitioner: USA
Respondent: Cavallo Nero Insurance, Inc.
Cause Of Action: IRS: Petition to Enforce IRS Summons
Berera v. United States of America et al
as 5:2016cv00164
Plaintiff: Tammy Berera
Defendant: United States of America, Mesa Medical Group, PLLC , Marshall Emergency Services Association, PLLC and others
Cause Of Action: Recovery of IRS Tax
USA v. Claxton
as 2:2016cv00075
Petitioner: USA
Respondent: James R. Claxton, Jr.
Cause Of Action: IRS: Petition to Enforce IRS Summons
USA v. Henderson
as 6:2016cv00033
Petitioner: USA
Respondent: Larry Henderson
Cause Of Action: IRS: Petition to Enforce IRS Summons
USA v. Moretti
as 2:2016cv00030
Petitioner: USA
Respondent: Joseph E. Moretti, Jr.
Cause Of Action: IRS: Petition to Enforce IRS Summons

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