Kentucky Federal Tax Suits Cases
Cases 51 - 60 of 263
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: 26 U.S.C. § 7403
USA v. Jensen
as 5:2016cv00426
Petitioner:
USA
Respondent:
Chestina M. Jensen
Cause Of Action: 26 U.S.C. § 7402
USA v. Konicov
as 6:2016cv00254
Plaintiff:
USA
Defendant:
Barrie L. Konicov
Cause Of Action: 28 U.S.C. § 1345
USA v. Nugent
as 5:2016cv00380
Plaintiff:
USA
Defendant:
Thomas Nugent
Cause Of Action: 26 U.S.C. § 7402
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
USA v. Cavallo Nero Insurance, Inc.
as 5:2016cv00279
Petitioner:
USA
Respondent:
Cavallo Nero Insurance, Inc.
Cause Of Action: 26 U.S.C. § 7402
USA v. Micro Cap KY Insurance Company, Inc.
as 5:2016cv00278
Petitioner:
USA
Respondent:
Micro Cap KY Insurance Company, Inc.
Cause Of Action: 26 U.S.C. § 7402
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