Cases 1 - 10 of 14
Phi Health, LLC et al v. U.S. Department of Health and Human Services et al
as 6:2022cv00095
Plaintiff:
Phi Health, LLC and Empact Midwest, LLC
Defendant:
U.S. Department of Health and Human Services, Xavier Becerra, U.S. Office of Personnel Management and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Curtis v. Mnuchin et al
as 0:2021cv00072
Plaintiff:
Tori Toni Curtis
Defendant:
Steven Terner Mnuchin, Charles P. Rettig and United States Department of the Treasury
Cause Of Action: 28 U.S.C. § 1983
HBKY, LLC v. Kingdom Energy Resources, LLC et al
as 6:2021cv00101
Cross Claimant:
Robin T. Wilson, BPM Lumber, LLC, Whitley Davis and others
Defendant:
Charles A. Holder, Montana Bakken, LLC, JRL Coal, Inc. and others
Cross Defendant:
Kingdom Energy Resources, LLC, Commonwealth of Kentucky, County of Knox and Timothy Wayne Crawford
Counter Claimant:
RTLF-KY, LLC
Counter Defendant:
HBKY, LLC
Malone v. Department of the Treasury et al
as 1:2019cv00170
Defendant:
Jennifer Perez, Internal Revenue Service, Christine L. Davis and others
Plaintiff:
Dean Edward Malone
Cause Of Action: 28 U.S.C. § 1491
Shehan v. Department of the Treasury
as 2:2018cv00011
Plaintiff:
William C. Shehan, Jr.
Defendant:
Department of the Treasury
Cause Of Action: 05 U.S.C. § 552
Kolodey v. Performant Recovery, Inc. et al
as 3:2017cv00052
Plaintiff:
Kenneth W. Kolodey
Defendant:
Performant Recovery, Inc., United States Small Business Administration and United States Department of the Treasury
Cause Of Action: 28 U.S.C. § 2201
Robinson v. Federal Housing Finance Agency et al
as 7:2015cv00109
Plaintiff:
Arnetia Joyce Robinson
Defendant:
Federal Housing Finance Agency, Melvin L. Watt and Department of the Treasury
Cause Of Action: 28 U.S.C. § 1331
Liberty Insurance Corporation et al v. Sharp et al
as 4:2015cv00129
Plaintiff:
Liberty Insurance Corporation and LM General Insurance Company
Defendant:
Donnie Sharp, Brenda Sharp, The Bank of New York Mellon and others
Cause Of Action: 28 U.S.C. § 2201
The Farmers National Bank of Danville v. Claunch Construction, LLC et al
as 5:2014cv00037
Plaintiff:
The Farmers National Bank of Danville
Defendant:
Claunch Construction, LLC , Ronnie Claunch , Lee M. Claunch and others
Cross_claimant:
Commonwealth of Kentucky Department of Revenue , Suburban Construction Services, LLC and United States Of America, Department Of The Treasury, Internal Revenue Service
Cross_defendant:
Doris Claunch , Lee M. Claunch , Ronnie Claunch and others
Counter_claimant:
United States Of America, Department Of The Treasury, Internal Revenue Service , Lee M. Claunch , Claunch Construction, LLC and others
Counter_defendant:
The Farmers National Bank of Danville
Cause Of Action: 28 U.S.C. § 1442
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
