Federal Tax Suits Cases filed in the US District Court for the Eastern District of Kentucky Before Judge Karen Caldwell
Cases 1 - 10 of 26
Kenney v. United States of America
as 5:2024cv00075
Plaintiff: John Kenney
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
USA v. Cheek
as 5:2020cv00112
Defendant: Bruce Malcolm Cheek
Plaintiff: USA
Cause Of Action: 26 U.S.C. § 7402
USA v. Tye et al
as 6:2019cv00268
Defendant: William G. Tye, III and Stefani R. Tye
Plaintiff: USA
Cause Of Action: 26 U.S.C. § 7403
Marek v. USA
as 5:2018cv00367
Petitioner: Christopher Marek
Respondent: USA
Cause Of Action: 26 U.S.C. § 7609
USA v. Mays
as 6:2018cv00080
Petitioner: USA
Respondent: Dewey D. Mays
Cause Of Action: 26 U.S.C. § 7402
Bennett et al v. Bascom et al We have downloadable decisions or orders for this case
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
USA v. Jensen
as 5:2016cv00426
Petitioner: USA
Respondent: Chestina M. Jensen
Cause Of Action: 26 U.S.C. § 7402
USA v. Henderson
as 6:2016cv00033
Petitioner: USA
Respondent: Larry Henderson
Cause Of Action: 26 U.S.C. § 7402
USA v. House
as 6:2014mc00183
Petitioner: USA
Respondent: Joseph C. House
Cause Of Action: 26 U.S.C. § 7402

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