Eastern District of Kentucky Federal Tax Suits Cases

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

Cases filed


Cases 1 - 10 of 137
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
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
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
USA v. Drennen et al
as 2:2016cv00008
Plaintiff: USA
Defendant: Edward G. Drennen, II, Cathy Drennen, Daniel L. Dickerson and others
Cause Of Action: Refund of Taxes
USA v. Newton We have downloadable decisions or orders for this case
as 5:2016cv00019
Petitioner: USA
Respondent: Mark Newton
Cause Of Action: IRS: Petition to Enforce IRS Summons
Krug v. Commissioner of Internal Revenue
as 2:2016cv00001
Plaintiff: Gregory C. Krug
Defendant: Commissioner of Internal Revenue
Cause Of Action: Refund of Taxes
USA v. Jackson
as 2:2015mc00068
Respondent: Joseph E. Jackson, II
Petitioner: USA
Cause Of Action: IRS: Petition to Enforce IRS Summons

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