Cases 1 - 10 of 18
The Cincinnati Insurance Company v. Michel et al
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. 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
Zielke Law Firm, PLLC v. Hunter et al
as 3:2017cv00506
Plaintiff:
Zielke Law Firm, PLLC
Defendant:
Keith B. Hunter, United States , Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Hargrove et al
as 3:2016cv00503
Plaintiff:
United States of America
Defendant:
Latrina N. Hargrove, Advantage Tax & Business Services, LLC and TNH Tax Services LLC
Cause Of Action: 26 U.S.C. § 7407
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. Department of the Treasury, Internal Revenue Service et al
as 3:2014cv00317
Plaintiff:
Stone Holdings, LLC
Defendant:
Internal Revenue Service , Lien Solutions, LLC and Keystops, LLC
Cause Of Action: 07 U.S.C. § 020
Acero et al v. The Fortress Group, Inc. et al
as 1:2013cv00165
Plaintiff:
Elias Acero, Jr. and Adrian Acero
Defendant:
The Fortress Group, Inc., Bank of Edmonson County, Edmonson County Clerk and others
Cross_claimant:
Internal Revenue Service
Cross_defendant:
The Fortress Group, Inc.
Counter_claimant:
Internal Revenue Service
Counter_defendant:
Elias Acero, Jr. and Adrian Acero
Cause Of Action: 28 U.S.C. § 1444
Arlinghaus v. Internal Revenue Service et al
as 2:2013cv00121
Plaintiff:
Terri Arlinghaus
Defendant:
Internal Revenue Service and United States Department of the Treasury
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
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