Federal Tax Suits Cases filed in the US District Court for the Western District of Kentucky
Cases 41 - 50 of 81
United States of America v. Hogan et al
as 1:2010cv00184
Plaintiff: United States of America
Defendant: Ellis Gary Hogan, Tony Lynn Hogan
Cause Of Action: IRS: Tax Liability
United States of America v. Hargrove et al We have downloadable decisions or orders for this case
as 3:2016cv00503
Plaintiff: United States of America
Defendant: Latrina N. Hargrove, Advantage Tax & Business Services, LLC, TNH Tax Services LLC
Cause Of Action: IRS: Action to enjoin income tax preparers
United States of America v. Stewart Mechanical Enterprises, Inc. et al We have downloadable decisions or orders for this case
as 3:2010cv00712
Plaintiff: United States of America
Defendant: Stewart Mechanical Enterprises, Inc., Scott A. Distler, Department of Revenue and others
Cause Of Action: IRS: Tax Liability
United States of America v. Gilbert et al
as 3:2012cv00235
Plaintiff: United States of America
Defendant: Richard G. Gilbert, Teresa S. Gilbert
Cause Of Action: IRS: Tax Liability
American Tax Funding, LLC v. Distler et al
as 3:2012cv00230
Defendant: Commonwealth of Kentucky, United States of America , Federal Insurance Company and others
Plaintiff: American Tax Funding, LLC
Cause Of Action: Petition for Removal- Foreclosure
Rouse v. United States of America
as 3:2004cv00708
Cause Of Action: Recovery of IRS Tax
Littriello v. United States of America et al We have downloadable decisions or orders for this case
as 3:2004cv00143
Cause Of Action: IRS: Tax Liability
Robert Mattingly & Sons, Inc. v. Internal Revenue Service et al
as 3:2008cv00545
Plaintiff: Robert Mattingly & Sons, Inc., Robert Mattingly & Sons, Inc.
Defendant: Internal Revenue Service, Commonwealth Walls, Inc., The Locke Company, LLC and others
Cause Of Action: U.S. Government Defendant
Shoemaker v. Internal Revenue Service
as 3:2005cv00369
Cause Of Action: IRS: Refund of Income Tax Penalty
United States of America v. Brenzel et al
as 3:2007cv00034
Plaintiff: United States of America
Defendant: Gerald Brenzel, Gerald Brenzel, Donna K. Brenzel and others
Cause Of Action: IRS: Tax Liability

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