USA v. Bennett et al

USA v. Bennett et al

Plaintiff:	USA
Defendant:	Estate of Duane H. Bennett, Sr., Benjamin R. Bennett, Black Star Land & Mining, LTD, Manalapan Land Company, Ltd., James H. Frazier, Sarah Bennett Khan, Susan Bennett Bascom, Christopher G. Bennett, Cody J. Bennett, George Bennett, Mary E. Bennett, Melissa Bennett, Michelle N. Bennett, Stephen B. Bennett, Whitley Davis, Chelsey V. Hensley, Randall W. Long, Amanda Long Mayfield, Fairanna Bennett Raney and Kingdom Energy Resouces, LLC
Case Number:	5:2017cv00084
Filed:	February 24, 2017
Court:	US District Court for the Eastern District of Kentucky
Office:	Lexington Office
County:	Fayette
Presiding Judge:	Karen K. Caldwell
Nature of Suit:	Taxes (US Plaintiff or Defendant)
Cause of Action:	26 U.S.C. § 7403
Jury Demanded By:	None

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Plaintiff: USA
Represented By:	Lee A. Perla(Designation Assistant U.S. Attorney)
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Defendant: Estate of Duane H. Bennett, Sr.
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Defendant: Benjamin R. Bennett
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Defendant: Black Star Land & Mining, LTD
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Defendant: Manalapan Land Company, Ltd.
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Defendant: James H. Frazier
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Defendant: Sarah Bennett Khan
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Defendant: Susan Bennett Bascom
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Defendant: Christopher G. Bennett
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Defendant: Cody J. Bennett
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Defendant: George Bennett
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Defendant: Mary E. Bennett
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Defendant: Melissa Bennett
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Defendant: Michelle N. Bennett
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Defendant: Stephen B. Bennett
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Defendant: Whitley Davis
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Defendant: Chelsey V. Hensley
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Defendant: Randall W. Long
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Defendant: Amanda Long Mayfield
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Defendant: Fairanna Bennett Raney
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Defendant: Kingdom Energy Resouces, LLC
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