Federal Tax Suits Cases filed in Kentucky
Cases 1 - 10 of 22
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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
The Cincinnati Insurance Company v. Michel et al We have downloadable decisions or orders for this case
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. Latham et al
as 1:2018cv00031
Plaintiff: United States of America
Defendant: Janet Latham, Terry Latham, Fourteen Hundred Virginia, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
USA v. Cavallo Nero Insurance, Inc. We have downloadable decisions or orders for this case
as 5:2016cv00279
Petitioner: USA
Respondent: Cavallo Nero Insurance, Inc.
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
Worldwide Equipment, Inc. v. USA We have downloadable decisions or orders for this case
as 7:2015cv00018
Plaintiff: Worldwide Equipment, Inc.
Defendant: USA
Cause Of Action: 26 U.S.C. § 7422
Worldwide Equipment of West Virginia, Inc. v. USA We have downloadable decisions or orders for this case
as 7:2015cv00019
Plaintiff: Worldwide Equipment of West Virginia, Inc.
Defendant: USA
Cause Of Action: 26 U.S.C. § 7422
Worldwide Equipment, Inc. v. USA
as 7:2014cv00107
Plaintiff: Worldwide Equipment, Inc.
Defendant: USA
Cause Of Action: 26 U.S.C. § 7422
Worldwide Equipment of TN, Inc. v. USA We have downloadable decisions or orders for this case
as 7:2014cv00108
Plaintiff: Worldwide Equipment of TN, Inc.
Defendant: USA
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Joel et al We have downloadable decisions or orders for this case
as 3:2013cv01102
Plaintiff: United States of America
Defendant: Larry H. Joel, Gregory Yopp, Lake Forest Community Association, Inc. and others
Cause Of Action: 26 U.S.C. § 7401

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