Eastern District of Federal Tax Suits Cases

Taxes (US Plaintiff or Defendant) Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 145
USA v. Berberich
as 2:2017cv00060
Petitioner: USA
Respondent: Gregory J. Berberich
Cause Of Action: IRS: Petition to Enforce IRS Summons
Bennett et al v. Bascom et al
as 5:2017cv00113
Plaintiff: Benjamin R. Bennett , Sarah Bennett Khan
Defendant: Susan Bennett Bascom , Christopher G. Bennett , Cody J. Bennett and others
Intervenor_plaintiff: Kingdom Energy Resources, LLC, USA
Counter_claimant: Sarah Bennett Khan
Counter_defendant: Kingdom Energy Resources, LLC
Respondent: Estate of Duane H. Bennett, Sr.
Cause Of Action: Suit to Enforce Federal Tax Lien
USA v. Bennett et al
as 5:2017cv00084
Plaintiff: USA
Defendant: Estate of Duane H. Bennett, Sr., Benjamin R. Bennett, Black Star Land & Mining, LTD and others
Cause Of Action: Suit to Enforce Federal Tax Lien
USA v. Mattingly
as 3:2017cv00005
Petitioner: USA
Respondent: Charles B. Mattingly
Cause Of Action: IRS: Petition to Enforce IRS Summons
USA v. Steele et al We have downloadable decisions or orders for this case
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. Cavallo Nero Insurance, Inc. We have downloadable decisions or orders for this case
as 5:2016cv00279
Petitioner: USA
Respondent: Cavallo Nero Insurance, Inc.
Cause Of Action: IRS: Petition to Enforce IRS Summons
USA v. Micro Cap KY Insurance Company, Inc. We have downloadable decisions or orders for this case
as 5:2016cv00278
Petitioner: USA
Respondent: Micro Cap KY Insurance Company, Inc.
Cause Of Action: IRS: Petition to Enforce IRS Summons

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?