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

Cases filed


Cases 1 - 10 of 167
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
USA v. Smith et al
as 5:2018cv00586
Defendant: Jennifer M. Smith, Mark G. Smith
Plaintiff: USA
Cause Of Action: Suit to Enforce Federal Tax Lien
USA v. Beatty
as 5:2018cv00537
Respondent: Robert D. Beatty
Petitioner: USA
Cause Of Action: IRS: Petition to Enforce IRS Summons
USA v. Pinales
as 2:2018cv00169
Plaintiff: USA
Defendant: Karen R. Pinales
Cause Of Action: IRS: Petition to Enforce IRS Summons
USA v. Haynes
as 0:2018cv00086
Petitioner: USA
Respondent: Malenda Haynes
Cause Of Action: IRS: Petition to Enforce IRS Summons
Marek v. USA
as 5:2018cv00367
Petitioner: Christopher Marek
Respondent: USA
Cause Of Action: IRS: Petition to Quash IRS Summons
USA v. Sosby
as 5:2018cv00261
Petitioner: USA
Respondent: Rodney Sosby
Cause Of Action: IRS: Petition to Enforce IRS Summons
USA v. Mays
as 6:2018cv00080
Petitioner: USA
Respondent: Dewey D. Mays
Cause Of Action: IRS: Petition to Enforce IRS Summons

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