US District Court for the Middle District of Florida Federal Tax Suits Cases

Cases filed
Cases 101 - 110 of 907
United States v. Pequeno et al We have downloadable decisions or orders for this case
as 2:2020cv00991
Defendant: Alecia Gallegos and Lionel Pequeno
Plaintiff: United States
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Cole
as 8:2020cv03007
Defendant: Kathy L. Cole
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Tommie et al
as 2:2020cv00974
Defendant: Jonathan William Cypress, Edna Tommie and Eric Cypress, Jr.
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Fike et al
as 6:2020cv02140
Defendant: Gregory Fike, Olga Nikitina and Volusia County Tax Collector
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
United States v. Hall We have downloadable decisions or orders for this case
as 2:2020cv00870
Plaintiff: of America United States and United States of America
Defendant: Jeremiah Hall
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Physicians Online, Inc. et al
as 3:2020cv01151
Defendant: Physicians Online, Inc., James Howick and gary sandoval
Plaintiff: United States and United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Faro We have downloadable decisions or orders for this case
as 2:2020cv00769
Defendant: John H. Faro
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Dye
as 8:2020cv02291
Defendant: Bonnie J. Dye
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Snyder
as 6:2020cv01773
Plaintiff: United States and United States of America
Defendant: Dean Snyder
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Chase
as 3:2020cv01084
Defendant: Arnett C Chase doing business as Chase Funeral Home agent of Leo G Chase & Son Funeral Home
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401

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