Cases 1 - 10 of 26
USA v. River Reed Assisted Living LLC
as 3:2019cv00074
Respondent:
River Reed Assisted Living LLC
Petitioner:
USA
Cause Of Action: 26 U.S.C. § 7402
The Cincinnati Insurance Company v. Michel et al
as 5:2019cv00137
Defendant:
Second Chace Funding, LLC, Cash Village NY LLC, National Union Fire Insurance Company of Pittsburg, PA and others
Plaintiff:
The Cincinnati Insurance Company
Cause Of Action: 28 U.S.C. § 1335
United States of America v. Maddox et al
as 3:2018cv00594
Defendant:
Tina's Tax Service, LLC and Christina Maddox
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7407
United States of America v. Nguyen et al
as 3:2017cv00410
Plaintiff:
United States of America
Defendant:
Thinh X. Nguyen, Nguyen's Investment, LLC and Louisville/Jefferson County Metro
Cause Of Action: 26 U.S.C. § 7403
D & B Truck and Equipment Sales, LLC v. United States of America
as 1:2017cv00045
Plaintiff:
D & B Truck and Equipment Sales, LLC
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346
Bennett et al v. Bascom et al
as 5:2017cv00113
Plaintiff:
Benjamin R. Bennett and Sarah Bennett Khan
Defendant:
Susan Bennett Bascom , Christopher G. Bennett , Cody J. Bennett and others
Intervenor_plaintiff:
Kingdom Energy Resources, LLC and USA
Counter_claimant:
Sarah Bennett Khan
Counter_defendant:
Kingdom Energy Resources, LLC
Respondent:
Estate of Duane H. Bennett, Sr.
Cause Of Action: 26 U.S.C. § 7403
USA v. Bennett et al
as 5:2017cv00084
Plaintiff:
USA
Defendant:
Estate of Duane H. Bennett, Sr., Benjamin R. Bennett, Black Star Land & Mining, LTD and others
Cause Of Action: 26 U.S.C. § 7403
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
Bakus et al v. Bakus et al
as 3:2014cv00981
Plaintiff:
Ronald C. Bakus and Cornell Holdings, LLC
Defendant:
Ronald C. Bakus, II , Keegan Bakus and Unknown Heirs of Edwin P. Scott, M.D.
Thirdparty_defendant:
John Koskinen
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 1441
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