Federal Tax Suits Cases filed in Kentucky
Bennett et al v. Bascom et al We have downloadable decisions or orders for this case
as 5:2017cv00113
Plaintiff: Benjamin R. Bennett and Sarah Bennett Khan
Defendant: Susan Bennett Bascom , Christopher G. Bennett , Cody J. Bennett and others
Intervenor_plaintiff: Kingdom Energy Resources, LLC and USA
Counter_claimant: Sarah Bennett Khan
Counter_defendant: Kingdom Energy Resources, LLC
Respondent: Estate of Duane H. Bennett, Sr.
Cause Of Action: 26 U.S.C. § 7403
USA v. Bennett et al
as 5:2017cv00084
Plaintiff: USA
Defendant: Estate of Duane H. Bennett, Sr., Benjamin R. Bennett, Black Star Land & Mining, LTD and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Wiggins et al
as 5:2016cv00155
Plaintiff: United States of America
Defendant: Joseph D. Wiggins and Dolores H. Wiggins
Cause Of Action: 26 U.S.C. § 7402
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
Joel v. United States of America
as 3:2007cv00010
Plaintiff: Larry H. Joel
Defendant: United States of America
Counter Claimant: United States of America
Counter Defendant: Larry H. Joel
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes

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