District of Kentucky Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 207
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
Cause Of Action: IRS: Tax Liability
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, TNH Tax Services LLC
Cause Of Action: IRS: Action to enjoin income tax preparers
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
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: U.S. Defendant
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

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