Federal Tax Suits Cases filed in Kentucky
Cases 101 - 110 of 263
Early et al v. United States
as 3:2012cv00807
Plaintiff: Stephen B. Early and Susan L. Early
Defendant: United States
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Excise Tax
United States of America v. Dholakia
as 3:2012mc00023
Plaintiff: United States of America
Defendant: Jaydev Dholakia
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Dailey
as 2:2012mc00223
Petitioner: United States of America
Respondent: Nicholas K. Dailey
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Luk
as 2:2012mc00216
Petitioner: United States of America
Respondent: Raymond L. Luk
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Wheeler v. United States of America We have downloadable decisions or orders for this case
as 0:2012cv00086
Plaintiff: Timothy M. Wheeler
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1346
United States of America v. Isaacs et al
as 2:2012cv00181
Plaintiff: United States of America
Defendant: Nathan R Isaacs, Michelle A Isaacs, Kentucky Department of Revenue and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Damron
as 0:2012mc00067
Plaintiff: United States of America
Defendant: Frederick C. Damron
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Gilbert et al
as 3:2012cv00235
Plaintiff: United States of America
Defendant: Richard G. Gilbert and Teresa S. Gilbert
Cause Of Action: 26 U.S.C. § 7401
USA v. Stokes et al
as 6:2012mc00090
Petitioner: USA
Respondent: Christopher Todd Stokes
Cause Of Action: 26 U.S.C. § 7402
American Tax Funding, LLC v. Distler et al
as 3:2012cv00230
Plaintiff: American Tax Funding, LLC
Defendant: Scott A. Distler, Unknown Spouse, Stewart Mechanical Enterprises, Inc. and others
Cause Of Action: 28 U.S.C. § 1444

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