US District Court for the Western District of Kentucky Federal Tax Suits Cases
Cases 11 - 20 of 82
United States of America v. Nguyen et al
as 3:2017cv00410
Plaintiff:
United States of America
Defendant:
Thinh X. Nguyen, Nguyen's Investment, LLC and Louisville/Jefferson County Metro
Cause Of Action: 26 U.S.C. § 7403
D & B Truck and Equipment Sales, LLC v. United States of America
as 1:2017cv00045
Plaintiff:
D & B Truck and Equipment Sales, LLC
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346
United States of America v. Thompson et al
as 5:2017cv00031
Plaintiff:
United States of America
Defendant:
Sandra Thompson, William Thompson and John Thompson
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Chandler et al
as 1:2017cv00025
Plaintiff:
United States of America
Defendant:
Robert A. Chandler and Christy Oesterritter Chandler
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Smith
as 3:2017cv00033
Plaintiff:
United States of America
Defendant:
Maria Del Carmen Smith
Cause Of Action: 26 U.S.C. § 7407
United States of America v. Law Offices of Forbush-Moss PSC et al
as 3:2016cv00631
Plaintiff:
United States of America
Defendant:
Law Offices of Forbush-Moss PSC and Bethanni Forbush-Moss
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Wiggins et al
as 5:2016cv00155
Plaintiff:
United States of America
Defendant:
Joseph D. Wiggins and Dolores H. Wiggins
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Mechanical Services, LLC. et al
as 3:2016cv00505
Plaintiff:
United States of America
Defendant:
Mechanical Services, LLC., River City Bank , Commonwealth of Kentucky and others
Cross_claimant:
River City Bank
Cross_defendant:
Commonwealth of Kentucky, Gotham Collection Services Corporation, Mechanical Services, LLC. and others
Counter_claimant:
River City Bank
Counter_defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Hargrove et al
as 3:2016cv00503
Plaintiff:
United States of America
Defendant:
Latrina N. Hargrove, Advantage Tax & Business Services, LLC and TNH Tax Services LLC
Cause Of Action: 26 U.S.C. § 7407
Martin v. United States of America Internal Revenue Service
as 3:2016cv00480
Plaintiff:
Kara E. Martin
Defendant:
United States of America Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1346
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