District of Kentucky Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 213
USA v. Steele et al
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
USA v. Konicov
as 6:2016cv00254
Plaintiff: USA
Defendant: Barrie L. Konicov
Cause Of Action: Recovery of Debt to US
USA v. Nugent
as 5:2016cv00380
Plaintiff: USA
Defendant: Thomas Nugent
Cause Of Action: IRS: Petition to Enforce IRS Summons
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, Bethanni Forbush-Moss
Cause Of Action: IRS: Tax Liability
United States of America v. Wiggins et al
as 5:2016cv00155
Plaintiff: United States of America
Defendant: Joseph D. Wiggins, Dolores H. Wiggins
Cause Of Action: IRS: Petition to Enforce IRS Summons
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
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: IRS: Tax Liability
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

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