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

Taxes (US Plaintiff or Defendant) Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 163
USA v. McCreary
as 6:2012mc00011
Petitioner: USA
Respondent: Carol McCreary
Cause Of Action: IRS: Petition to Enforce IRS Summons
Brown et al v. Estep et al
as 5:2011cv00371
Plaintiff: Walter Wayne Brown, Jr., Winona Jean Enarson Brown
Defendant: Jan Estep, David M. Applegate , Brian T. Moynihan and others
Cause Of Action: Petition for Removal- Injunctive/Declarato
USA v. Bacara Partners, LLC et al We have downloadable decisions or orders for this case
as 5:2011cv00342
Defendant: Bacara Partners, LLC, Larry Manth, Michael Rosenblum and others
Plaintiff: USA
Cause Of Action: IRS: Tax Liability
USA v. Kranz
as 6:2011mc00275
Petitioner: USA
Respondent: Theresa L. Kranz
Cause Of Action: IRS: Petition to Enforce IRS Summons
USA v. Moberly
as 6:2011cv00263
Petitioner: USA
Respondent: Charles C. Moberly
Cause Of Action: IRS: Petition to Enforce IRS Summons
Hubbard v. USA
as 6:2011cv00257
Defendant: USA
Plaintiff: Molly Hubbard
Cause Of Action: IRS: Refund Taxes
USA v. Moberly
as 6:2011mc00179
Petitioner: USA
Respondent: Charles C. Moberly
Cause Of Action: IRS: Petition to Enforce IRS Summons
USA v. The MPM Group, LLC
as 5:2011cv00201
Plaintiff: USA
Defendant: The MPM Group, LLC
Cause Of Action: IRS: Tax Liability
Colley v. United States of America
as 5:2011cv00186
Defendant: United States of America
Plaintiff: Theodore T. Colley, Jr.
Cause Of Action: IRS: Refund Taxes
Colley v. United States of America We have downloadable decisions or orders for this case
as 7:2011cv00094
Defendant: United States of America
Plaintiff: Theodore T. Colley, Jr.
Cause Of Action: IRS: Refund Taxes

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