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

Cases filed
Cases 71 - 80 of 181
USA v. Holland
as 6:2012mc00089
Petitioner: USA
Respondent: Gilbert E. Holland
Cause Of Action: 26 U.S.C. § 7402
USA v. Lawson
as 6:2012mc00081
Petitioner: USA
Respondent: Albert Lawson
Cause Of Action: 26 U.S.C. § 7402
Community Trust Bank and Investment Company v. USA
as 7:2012cv00009
USA v. McCreary
as 6:2012mc00011
Petitioner: USA
Respondent: Carol McCreary
Cause Of Action: 26 U.S.C. § 7402
Brown et al v. Estep et al
as 5:2011cv00371
Plaintiff: Walter Wayne Brown, Jr. and Winona Jean Enarson Brown
Defendant: Jan Estep, David M. Applegate , Brian T. Moynihan and others
Cause Of Action: 28 U.S.C. § 1441
USA v. Bacara Partners, LLC et al We have downloadable decisions or orders for this case
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

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