Cases 1 - 10 of 10
Phi Health, LLC et al v. U.S. Department of Health and Human Services et al
as 6:2022cv00095
Plaintiff:
Phi Health, LLC and Empact Midwest, LLC
Defendant:
U.S. Department of Health and Human Services, Xavier Becerra, U.S. Office of Personnel Management and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Curtis v. Mnuchin et al
as 0:2021cv00072
Plaintiff:
Tori Toni Curtis
Defendant:
Steven Terner Mnuchin, Charles P. Rettig and United States Department of the Treasury
Cause Of Action: 28 U.S.C. § 1983
HBKY, LLC v. Kingdom Energy Resources, LLC et al
as 6:2021cv00101
Cross Claimant:
Robin T. Wilson, BPM Lumber, LLC, Whitley Davis and others
Defendant:
Charles A. Holder, Montana Bakken, LLC, JRL Coal, Inc. and others
Cross Defendant:
Kingdom Energy Resources, LLC, Commonwealth of Kentucky, County of Knox and Timothy Wayne Crawford
Counter Claimant:
RTLF-KY, LLC
Counter Defendant:
HBKY, LLC
Shehan v. Department of the Treasury
as 2:2018cv00011
Plaintiff:
William C. Shehan, Jr.
Defendant:
Department of the Treasury
Cause Of Action: 05 U.S.C. § 552
Kolodey v. Performant Recovery, Inc. et al
as 3:2017cv00052
Plaintiff:
Kenneth W. Kolodey
Defendant:
Performant Recovery, Inc., United States Small Business Administration and United States Department of the Treasury
Cause Of Action: 28 U.S.C. § 2201
Robinson v. Federal Housing Finance Agency et al
as 7:2015cv00109
Plaintiff:
Arnetia Joyce Robinson
Defendant:
Federal Housing Finance Agency, Melvin L. Watt and Department of the Treasury
Cause Of Action: 28 U.S.C. § 1331
The Farmers National Bank of Danville v. Claunch Construction, LLC et al
as 5:2014cv00037
Plaintiff:
The Farmers National Bank of Danville
Defendant:
Claunch Construction, LLC , Ronnie Claunch , Lee M. Claunch and others
Cross_claimant:
Commonwealth of Kentucky Department of Revenue , Suburban Construction Services, LLC and United States Of America, Department Of The Treasury, Internal Revenue Service
Cross_defendant:
Doris Claunch , Lee M. Claunch , Ronnie Claunch and others
Counter_claimant:
United States Of America, Department Of The Treasury, Internal Revenue Service , Lee M. Claunch , Claunch Construction, LLC and others
Counter_defendant:
The Farmers National Bank of Danville
Cause Of Action: 28 U.S.C. § 1442
Arlinghaus v. Internal Revenue Service et al
as 2:2013cv00121
Plaintiff:
Terri Arlinghaus
Defendant:
Internal Revenue Service and United States Department of the Treasury
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
Kloeber v. Montie's Resources, LLC et al
as 5:2011cv00313
Plaintiff:
David N. Kloeber, Jr.
Defendant:
Montie's Resources, LLC , Emlyn Coal Processing, LLC , Bart J. Montanari and others
Cross_claimant:
United States Of America, Department Of The Treasury, Internal Revenue Service and Commonwealth of Kentucky Division of Unemployment Insurance
Cross_defendant:
Emlyn Coal Processing, LLC , Commonwealth Of Kentucky, Corporation Section, Division Of Collections, Department Of Revenue, Bart J. Montanari and others
Counter_claimant:
United States Of America, Department Of The Treasury, Internal Revenue Service
Counter_defendant:
David N. Kloeber, Jr.
Cause Of Action: 28 U.S.C. § 1332
American Express Travel Related Services Company Inc v. Commonwealth of Kentucky, Kentucky Department of the Treasury et al
as 3:2008cv00058
Plaintiff:
American Express Travel Related Services Company Inc, American Express Travel Related Services Company Inc, American Express Travel Related Services Company Inc and others
Defendant:
Commonwealth of Kentucky, Kentucky Department of the Treasury and Todd Hollenbach
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
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