Cases 1 - 10 of 32
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
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
Berera v. United States of America et al
as 5:2016cv00164
Plaintiff:
Tammy Berera
Defendant:
United States of America, Mesa Medical Group, PLLC , Marshall Emergency Services Association, PLLC and others
Cause Of Action: 28 U.S.C. § 1346
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
