US District Court for the Southern District of Florida Federal Tax Suits Cases
Cases 11 - 20 of 100
United States Of America v. Ed Carriero et al
as 0:2022mc60900
Plaintiff:
United States Of America
Defendant:
Ed Carriero, Seth Cohen and Brad Cohen
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Coriat v. United States Of America et al
as 1:2022cv20767
Respondent:
Truist (formerly known as Suntrust Bank), United States Of America, Internal Revenue Service and others
Petitioner:
Sheyla Dyer Coriat
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Coriat v. United States Of America et al
as 1:2022cv20766
Petitioner:
Sheyla Dyer Coriat
Respondent:
United States Of America, Internal Revenue Service and Wells Fargo, N.A.
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Dyer Coriat v. Suave et al
as 1:2022cv20700
Petitioner:
Piero Martin Dyer Coriat
Defendant:
Tax Law Specialist Amy D. Suave and United States Of America
Cause Of Action: 42 U.S.C. § 7604 Petition to Quash IRS Summons
Maldonado Degwitz v. United States Of America
as 1:2021cv20913
Defendant:
United States Of America
Plaintiff:
Samuel Dario Maldonado Degwitz
Cause Of Action: 26 U.S.C. § 7609
Churba v. Esquenazi
as 0:2019cv60793
Defendant:
Internal Revenue Service and Denise Esquenazi
Plaintiff:
Aaron Churba
Cause Of Action: 26 U.S.C. § 7609
Churba v. Denise Esquenazi
as 0:2019cv60794
Defendant:
Internal Revenue Service and Denise Esquenazi
Plaintiff:
Aaron Churba
Cause Of Action: 26 U.S.C. § 7609
WGST, Inc. v. United States of America
as 9:2019cv80415
Plaintiff:
WGST, Inc.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609
Colaco v. United States of America
as 1:2017cv24679
Plaintiff:
Michael Colaco
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609
Carvalho Fattore v. United States of America et al
as 1:2017cv23276
Plaintiff:
Marco Aurelio Carvalho Fattore
Defendant:
United States of America, Department of Treasury and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609
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