Federal Tax Suits Cases filed in the US District Court for the Eastern District of Kentucky Before Judge Danny Reeves
Cases 1 - 10 of 13
United States of America v. Williams
as 2:2023cv00090
Petitioner: United States of America
Respondent: Andrew Williams
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Sturwold
as 2:2023cv00089
Petitioner: United States of America
Respondent: Judith A. Sturwold
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Williams et al We have downloadable decisions or orders for this case
as 2:2023cv00038
Plaintiff: United States of America
Defendant: Andrew Williams, Commonwealth of Kentucky and City of Villa Hills
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
USA v. Smith et al We have downloadable decisions or orders for this case
as 5:2018cv00586
Defendant: Jennifer M. Smith and Mark G. Smith
Plaintiff: USA
Cause Of Action: 26 U.S.C. § 7403
USA v. Sosby
as 5:2018cv00261
Petitioner: USA
Respondent: Rodney Sosby
Cause Of Action: 26 U.S.C. § 7402
USA v. Micro Cap KY Insurance Company, Inc. We have downloadable decisions or orders for this case
as 5:2016cv00278
Petitioner: USA
Respondent: Micro Cap KY Insurance Company, Inc.
Cause Of Action: 26 U.S.C. § 7402
USA v. Newton We have downloadable decisions or orders for this case
as 5:2016cv00019
Petitioner: USA
Respondent: Mark Newton
Cause Of Action: 26 U.S.C. § 7402
USA v. Masters
as 5:2014mc00046
Petitioner: USA
Respondent: Jerry K. Masters
Cause Of Action: 26 U.S.C. § 7402
Marsh v. United States of America
as 2:2010cv00194
Petitioner: Randall G. Marsh
Respondent: United States of America
Cause Of Action: 26 U.S.C. § 7609
USA v. Cummings et al
as 3:2010cv00011
Plaintiff: USA
Defendant: William D. Cummings, Tax Ease Lien Investments 1, LLC, Mooring Tax Asset Group and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien

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