Federal Tax Suits Cases filed in the Florida Middle District Court before Marcia Morales Howard
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Federal Tax Suits Cases filed in the Florida Middle District Court before Marcia Morales Howard [ Court Info ]
Results 1 - 36 of 36
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 7, 2009 | ||||
| United States of America v Brown, et al | FL Middle | Corrigan | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America Defendant: Brent W. Brown, Antonia Z. Brown
|
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| September 22, 2009 | ||||
| United States of America v. Chambers et al | FL Middle | Howard | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
|
Plaintiff: United States of America Defendant: Fred J. Chambers, James Patrick Chambers, Jannett Mathers
|
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| February 24, 2009 | ||||
| United States of America v. Clark | FL Middle | Howard | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Shirley Clark
|
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| February 20, 2009 | ||||
| United States of America v. Fleming et al | FL Middle | Howard | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Joyce L. Fleming, Donald C. Fleming, Goshen Covenant
Church
|
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| February 6, 2009 | ||||
| United States of America v. Hanks et al | FL Middle | Schlesinger | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Donald F. Hanks, Jennifer Spangler Arnstein, Alice B.
Hanks, Dennis W. Hollingsworth, Rotherwick Trade Ventures and others...
|
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| October 8, 2008 | ||||
| United States of America v. Barnes et al | FL Middle | Howard | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Judith Barnes, Nathan Genrich
|
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| August 5, 2008 | ||||
| United States of America v. Srisukha | FL Middle | Schlesinger | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: Somboon Srisukha
|
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| April 10, 2008 | ||||
| United States of America v. Saylor | FL Middle | Howard | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Robert A. Saylor
|
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| March 20, 2008 | ||||
| McCranie v. Department of the Treasury - Internal Revenue Service et al | FL Middle | Moore | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Michael J. McCranie; Defendant: Department of the Treasury - Internal Revenue Service, R. A.
Mitchell, M. M. Rankin
|
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| February 7, 2008 | ||||
| Caton v. Hutson | FL Middle | Howard | Taxes (US Plaintiff or Defendant) | Notice of Removal |
|
Plaintiff: Douglas R. Caton; Defendant: Constance Louis Hutson
|
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| December 11, 2007 | ||||
| USA v. Herdoiza | FL Middle | Howard | Taxes (US Plaintiff or Defendant) | Petition to Enforce IRS Summons |
| August 29, 2007 | ||||
| USA v. Girardi et al | FL Middle | Howard | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: USA; Defendant: Genella Girardi, Frank H. Williamson
|
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| June 28, 2007 | ||||
| USA v. Casa et al | FL Middle | Howard | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
|
Plaintiff: USA; Defendant: John T. Casa, Deborah A. Casa, Ralph DiCarlo, Midfirst Bank, State Savings
Bank
|
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| June 19, 2007 | ||||
| United States of America v. Bruce | FL Middle | Covington | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America; Defendant: Timothy Bruce
|
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| April 23, 2007 | ||||
| Morse v. USA | FL Middle | Howard | Taxes (US Plaintiff or Defendant) | Notice of Removal |
|
Plaintiff: Robert Morse; Defendant: USA
|
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| April 11, 2007 | ||||
| USA v. Morse | FL Middle | Howard | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: USA, Respondent: Robert S. Morse
|
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| April 10, 2007 | ||||
| United States of America v. Ward | FL Middle | Howard | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America; Defendant: John I. Ward, III
|
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| March 19, 2007 | ||||
| United States of America v. Johnson | FL Middle | Howard | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America, Respondent: Scott A. Johnson
|
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| March 1, 2007 | ||||
| USA v. Morse | FL Middle | Howard | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: USA, Respondent: Robert S. Morse
|
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| United States of America v. Grosch | FL Middle | Howard | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America; Defendant: Eric N. Grosch
|
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| United States of America v. Schaaff | FL Middle | Howard | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America; Defendant: Joseph Schaaff
|
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| United States of America v. Ward | FL Middle | Howard | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America; Defendant: John I. Ward, III
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| February 13, 2007 | ||||
| USA v. Millennium Electrical Contracting, Inc. et al | FL Middle | Adams | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
|
Plaintiff: USA; Defendant: Millennium Electrical Contracting, Inc., Richard J. Johnston
|
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| February 5, 2007 | ||||
| USA v. Balotin et al | FL Middle | Corrigan | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
|
Plaintiff: USA; Defendant: Scott M. Balotin, Ellen M. Balotin, Bank of America N.A.Counter Claimant: Scott M. Balotin, Ellen M. Balotin, Counter Defendant: USA
|
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| January 29, 2007 | ||||
| Caton v. USA | FL Middle | Unassigned Judge | Taxes (US Plaintiff or Defendant) | IRS: Petition to Quash IRS Summons |
|
Plaintiff: Douglas R. Caton; Defendant: USA
|
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| December 15, 2006 | ||||
| United States of America v. Pledger et al | FL Middle | Adams | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
| July 5, 2006 | ||||
| USA v. Broadwaters Concrete et al | FL Middle | Corrigan | Taxes (US Plaintiff or Defendant) | Petition to Enforce IRS Summons |
| June 8, 2006 | ||||
| United States of America v. Potter | FL Middle | Covington | Taxes (US Plaintiff or Defendant) | Petition to Enforce IRS Summons |
| May 19, 2006 | ||||
| USA v. Deaux | FL Middle | Corrigan | Taxes (US Plaintiff or Defendant) | Petition to Enforce IRS Summons |
| October 24, 2005 | ||||
| United States of America v. Dahlgren et al | FL Middle | Moore | Taxes (US Plaintiff or Defendant) | IRS: Custom Duties |
| August 16, 2005 | ||||
| USA v. Rappaport et al | FL Middle | Moore | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
| August 10, 2005 | ||||
| USA v. R.J. Patrick Hogan, M.D., P.A. | FL Middle | Corrigan | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| April 18, 2005 | ||||
| USA v. DeRusso | FL Middle | Schlesinger | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| January 11, 2005 | ||||
| Langham et al v. Internal Revenue Service | FL Middle | Adams | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
| October 12, 2004 | ||||
| Tinnerman v. Internal Revenue Service | FL Middle | Unassigned Judge | Taxes (US Plaintiff or Defendant) | IRS: Wrongful Levy for Taxes |
| January 15, 2004 | ||||
| Luke v. USA, IRS | FL Middle | Corrigan | Taxes (US Plaintiff or Defendant) | IRS: Wrongful Levy for Taxes |
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