District of Kentucky Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 221
USA v. Berberich
as 2:2017cv00060
Petitioner: USA
Respondent: Gregory J. Berberich
Cause Of Action: IRS: Petition to Enforce IRS Summons
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: U.S. Defendant
Bennett et al v. Bascom et al
as 5:2017cv00113
Plaintiff: Benjamin R. Bennett , Sarah Bennett Khan
Defendant: Susan Bennett Bascom , Christopher G. Bennett , Cody J. Bennett and others
Intervenor_plaintiff: Kingdom Energy Resources, LLC, USA
Counter_claimant: Sarah Bennett Khan
Counter_defendant: Kingdom Energy Resources, LLC
Respondent: Estate of Duane H. Bennett, Sr.
Cause Of Action: Suit to Enforce Federal Tax Lien
United States of America v. Thompson et al
as 5:2017cv00031
Plaintiff: United States of America
Defendant: Sandra Thompson, William Thompson, John Thompson
Cause Of Action: IRS: Tax Liability
USA v. Bennett et al
as 5:2017cv00084
Plaintiff: USA
Defendant: Estate of Duane H. Bennett, Sr., Benjamin R. Bennett, Black Star Land & Mining, LTD and others
Cause Of Action: Suit to Enforce Federal Tax Lien
United States of America v. Chandler et al
as 1:2017cv00025
Plaintiff: United States of America
Defendant: Robert A. Chandler, Christy Oesterritter Chandler
Cause Of Action: Suit to Enforce Federal Tax Lien
United States of America v. Smith
as 3:2017cv00033
Plaintiff: United States of America
Defendant: Maria Del Carmen Smith
Cause Of Action: IRS: Action to enjoin income tax preparers
USA v. Mattingly
as 3:2017cv00005
Petitioner: USA
Respondent: Charles B. Mattingly
Cause Of Action: IRS: Petition to Enforce IRS Summons
USA v. Steele et al We have downloadable decisions or orders for this case
as 3:2016cv00095
Plaintiff: USA
Defendant: John K. Steele, Kimberly A. Flake, Dutton & Salyers, PLLC and others
Cause Of Action: Suit to Enforce Federal Tax Lien
USA v. Jensen
as 5:2016cv00426
Petitioner: USA
Respondent: Chestina M. Jensen
Cause Of Action: IRS: Petition to Enforce IRS Summons

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