Federal Tax Suits Cases filed in Kentucky
Cases 1 - 10 of 13
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
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
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
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
Auto Owners Insurance Company v. Marion County Clerk et al
as 3:2013cv00563
Plaintiff: Auto Owners Insurance Company
Defendant: Marion County Clerk , Commonwealth of Kentucky Revenue Cabinet , United States of America Internal Revenue Service and others
Cross_claimant: Marion County Clerk , Marion County Sheriff's Office and Southern Tax Service
Cross_defendant: Republic Diesel, Inc. , Citizens National Bank , Marion County Clerk and others
Counter_claimant: Marion County Clerk , Marion County Sheriff's Office and Southern Tax Service
Counter_defendant: Auto Owners Insurance Company
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
First Bancorp, Inc. v. United States of America et al We have downloadable decisions or orders for this case
as 1:2011cv00076
Plaintiff: First Bancorp, Inc.
Defendant: United States of America and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7426
House v. Internal Revenue Service We have downloadable decisions or orders for this case
as 5:2010cv00320
Plaintiff: Ronald T. House
Defendant: Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422
Wayside Christian Mission v. United States of America et al We have downloadable decisions or orders for this case
as 3:2010cv00111
Plaintiff: Wayside Christian Mission and Wayside Christian Mission
Defendant: United States of America and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons

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