Kentucky Federal Tax Suits Cases

Cases filed
Cases 1 - 10 of 258
USA v. Horsley et al
as 3:2021cv00050
Plaintiff: USA
Defendant: Julia Horsley and Premier Bookkeeping Group
Cause Of Action: 26 U.S.C. § 7401
USA v. Owens
as 6:2020cv00113
Respondent: Terry Owens
Petitioner: USA
Cause Of Action: 26 U.S.C. § 7402
USA v. Cheek
as 5:2020cv00112
Defendant: Bruce Malcolm Cheek
Plaintiff: USA
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Bell et al
as 3:2020cv00170
Defendant: U.S. Bank, N.A., Farmers National Bank, Marion County, Kentucky and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403
USA v. Stoeckinger
as 2:2020cv00029
Defendant: John Stoeckinger
Plaintiff: USA
Cause Of Action: 26 U.S.C. § 7402
USA v. Stoeckinger
as 2:2020cv00030
Defendant: Sarah Stoeckinger
Plaintiff: USA
Cause Of Action: 26 U.S.C. § 7402
USA v. Tye et al
as 6:2019cv00268
Defendant: William G. Tye, III and Stefani R. Tye
Plaintiff: USA
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Denison et al
as 3:2019cv00766
Defendant: Kentucky Department of Revenue, Timothy Denison, Seterus, Inc. and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Harris
as 3:2019mc00044
Petitioner: United States of America
Respondent: Cebern Dodd Harris
Cause Of Action: 26 U.S.C. § 7402
USA v. River Reed Assisted Living LLC
as 3:2019cv00074
Respondent: River Reed Assisted Living LLC
Petitioner: USA
Cause Of Action: 26 U.S.C. § 7402

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