Cases 1 - 10 of 10
Peter McGowan, et al v. USA
as 24-3228
Plaintiff:
PETER E. MCGOWAN, MICHELE L. MCGOWAN and PETER E. MCGOWAN DDS, INC.
Defendant:
UNITED STATES OF AMERICA
United States of America v. Szostak et al
as 2:2022cv11239
Plaintiff:
United States of America
Defendant:
Diane Szostak, Shawn Michelle Anderson, Tricia Ann Trimble and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
McGowan et al v. United States of America
as 3:2019cv01073
Plaintiff:
Dr. Peter E McGowan and Michelle L McGowan
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346
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. Phillips et al
as 4:2018cv00774
Plaintiff:
United States of America
Defendant:
William E Phillips, III, Michelle V Phillips, 245 Gypsy, LLC and others
Cause Of Action: 26 U.S.C. § 7403
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. Theus
as 3:2016cv00384
Plaintiff:
United States of America
Defendant:
Michelle Cole Theus
Cause Of Action: 28 U.S.C. § 7402
Bolton, et al v. United States of America
as 2:2012cv03031
Plaintiff:
Charles E. Bolton and Michelle P. Bolton
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
United States of America v. Isaacs et al
as 2:2012cv00181
Plaintiff:
United States of America
Defendant:
Nathan R Isaacs, Michelle A Isaacs, Kentucky Department of Revenue and others
Cause Of Action: 26 U.S.C. § 7403
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