Cases 1 - 10 of 21
United States of America v. Bell et al
as 3:2020cv00170
Defendant:
U.S. Bank, N.A., Farmers National Bank, Marion County, Kentucky and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Denison et al
as 3:2019cv00766
Defendant:
Kentucky Department of Revenue, Timothy Denison, Seterus, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Gordon
as 3:2018cv00734
Defendant:
Curtis Gordon, Jr.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 7402
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
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
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
Martin v. United States of America Internal Revenue Service
as 3:2016cv00480
Plaintiff:
Kara E. Martin
Defendant:
United States of America Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1346
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
Stone Holdings, LLC v. United States of America, et al
as 3:2014cv00311
Plaintiff:
Stone Holdings, LLC
Defendant:
United States of America , Lien Solutions, LLC and Keystops, LLC
Counter_claimant:
United States of America
Counter_defendant:
Stone Holdings, LLC
Cause Of Action: 28 U.S.C. § 2410
Commonwealth Bank & Trust Company v. United States of America
as 3:2013cv01204
Plaintiff:
Commonwealth Bank & Trust Company
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
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