Cases 1 - 10 of 21
United States of America v. Williams et al
as 2:2023cv00038
Plaintiff:
United States of America
Defendant:
Andrew Williams, Commonwealth of Kentucky and City of Villa Hills
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Bell et al
as 3:2020cv00170
Defendant:
U.S. Bank, N.A., Farmers National Bank, Marion County, Kentucky and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
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
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
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
USA v. Steele et al
as 3:2016cv00095
Plaintiff:
USA
Defendant:
John K. Steele, Kimberly A. Flake, Dutton & Salyers, PLLC and others
Cause Of Action: 26 U.S.C. § 7403
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
USA v. Drennen et al
as 2:2016cv00008
Plaintiff:
USA
Defendant:
Edward G. Drennen, II, Cathy Drennen, Daniel L. Dickerson and others
Cause Of Action: 28 U.S.C. § 7402
United States of America v. Allen et al
as 5:2015cv00200
Plaintiff:
United States of America
Defendant:
Brent M. Allen, Karen Allen, Commonwealth of Kentucky and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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