Cases filed in Kentucky
Kolodey v. Performant Recovery, Inc. et al
as 3:2017cv00052
Plaintiff: Kenneth W. Kolodey
Defendant: Performant Recovery, Inc., United States Small Business Administration, United States Department of the Treasury
Cause Of Action: Declaratory Judgment
Liberty Insurance Corporation et al v. Sharp et al
as 4:2015cv00129
Plaintiff: Liberty Insurance Corporation , LM General Insurance Company
Defendant: Donnie Sharp, Brenda Sharp, The Bank of New York Mellon and others
Cause Of Action: Declaratory Judgement (Insurance)
Type: Contract Insurance
Tantus Tobacco, LLC. et al v. U. S. Department Of Treasury et al
as 1:2014cv00038
Defendant: United States Treasury Department , John Manfreda
Plaintiff: Tantus Tobacco Sales, LLC , Tantus Tobacco, LLC.
Cause Of Action: IRS: Notice and Opportunity for Hearing upon Filing Notice of Lien
The Farmers National Bank of Danville v. Claunch Construction, LLC et al
as 5:2014cv00037
Cross_defendant: Commonwealth of Kentucky Department of Revenue , United States Of America, Department Of The Treasury, Internal Revenue Service , City of Harrodsburg and others
Cross_claimant: United States Of America, Department Of The Treasury, Internal Revenue Service , Suburban Construction Services, LLC , Commonwealth of Kentucky Department of Revenue
Defendant: City of Harrodsburg , United States Of America, Department Of The Treasury, Internal Revenue Service , Commonwealth of Kentucky Department of Revenue and others
Plaintiff: The Farmers National Bank of Danville
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: Petition for Removal- Breach of Contract
Arlinghaus v. Internal Revenue Service et al
as 2:2013cv00121
Defendant: United States Department of the Treasury, Internal Revenue Service
Plaintiff: Terri Arlinghaus
Cause Of Action: Recovery of IRS Tax
Luginbyhl v. President of the United States et al
as 7:2013cv00043
Defendant: Secretary of Commerce, Secretary of State, Bureau of Vital Statistics and others
Plaintiff: Levi McRae Luginbyhl, Jr.
Cause Of Action: Prisoner Civil Rights
Kloeber v. Montie's Resources, LLC et al We have downloadable decisions or orders for this case
as 5:2011cv00313
Cross_defendant: Globe BG, LLC, Emlyn Coal Processing, LLC , Commonwealth Of Kentucky, Corporation Section, Division Of Collections, Department Of Revenue and others
Counter_claimant: United States Of America, Department Of The Treasury, Internal Revenue Service
Counter_defendant: David N. Kloeber, Jr.
Cross_claimant: Commonwealth of Kentucky Division of Unemployment Insurance , United States Of America, Department Of The Treasury, Internal Revenue Service
Plaintiff: David N. Kloeber, Jr.
Defendant: Montie's Resources, LLC , Emlyn Coal Processing, LLC , Bart J. Montanari and others
Cause Of Action: Diversity-Other Contract
Fryar et al v. United States of America et al
as 4:2011cv00110
Defendant: Daren L. Atkins, Kentucky State Police , William C. Braden and others
Plaintiff: Jackie Fryar , Kelley Fryar
Cause Of Action: Civil Rights Act
Demos v. United States Attorney General et al
as 5:2010cv00063
Plaintiff: John Robert Demos, Jr.
Defendant: United States Attorney General, President of the United States of America, U.S. Secretary of the Treasury and others
Cause Of Action: Prisoner Civil Rights

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