Cases 1 - 9 of 9
Joshua McIntyre v. USA, et al
as 24-5718
Defendant:
U.S. DEPARTMENT OF THE TREASURY, UNITED STATES OF AMERICA, SHAWN JESSY, Commonwealth of Kentucky Revenue Cabinet and others
Plaintiff:
JOSHUA VAUGHN MCINTYRE
McIntyre v. United States of America et al
as 2:2024cv00119
Defendant:
United States of America Department of the Treasury Internal Revenue Service doing business as IRS Agent John Does 1-100, Deputy Assistant Attorney General doing business as David A Hubbert and Commonwealth of Kentucky Department of Revenue doing business as Shawn Jessy, DOR Agent
Plaintiff:
Joshua V. McIntyre
Cause Of Action: Civil Miscellaneous Case
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
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. 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
USA v. Cummings et al
as 3:2010cv00011
Plaintiff:
USA
Defendant:
William D. Cummings, Tax Ease Lien Investments 1, LLC, Mooring Tax Asset Group and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Hampton et al
as 5:2008cv00001
Plaintiff:
United States of America
Defendant:
Eugene E. Hampton, Melinda S. Hampton and Kentucky Department of Revenue
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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.
