Federal Tax Suits Cases filed in the Florida Middle District Court before Steven D. Merryday
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Federal Tax Suits Cases filed in the Florida Middle District Court before Steven D. Merryday [ Court Info ]
Results 1 - 28 of 28
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 7, 2009 | ||||
| United States of America v. Morgan | FL Middle | Merryday | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America Defendant: Tara Morgan
|
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| June 19, 2009 | ||||
| Hughes et al v. United States of America | FL Middle | Kovachevich | Taxes (US Plaintiff or Defendant) | Actions affecting property which US had lien |
|
Petitioner: Betty Hughes, Betty Hughes, Shea Hughes, Shea Hughes, Shaun Crawford, Shaun Crawford Respondent: United States of America
|
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| March 31, 2009 | ||||
| United States of America v. Donnelly | FL Middle | Merryday | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: United States of America, Respondent: Brian A. Donnelly
|
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| March 30, 2009 | ||||
| United States of America v. Donnelly | FL Middle | Merryday | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: United States of America, Respondent: Elizabeth J. Donnelly
|
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| March 11, 2009 | ||||
| USA v. Thomas Bean | FL Middle | Merryday | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: USA Defendant: Thomas Bean
|
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| March 3, 2009 | ||||
| United States of America v. O'Callaghan et al | FL Middle | Merryday | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: William O'Callaghan, Anna Marques, JPMorgan Chase Bank,
N.A.,, Private Funding Services Group, Inc.
|
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| February 26, 2009 | ||||
| United States of America v. Gibbs | FL Middle | Merryday | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: United States of America, Respondent: B. Gray Gibbs
|
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| February 11, 2009 | ||||
| United States of America v. Tomlinson et al | FL Middle | Merryday | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Charles E. Tomlinson, Countrywide Financial Corporation
|
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| November 3, 2008 | ||||
| United States of America v. Segel | FL Middle | Merryday | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Arnold A. Segel, Karen K. Segel
|
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| October 6, 2008 | ||||
| USA v. D'Andrea et al | FL Middle | Merryday | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: Robert D'Andrea, Universal Corporation of Pinellas County
|
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| September 25, 2008 | ||||
| Hargett et al v. USA | FL Middle | Merryday | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Michael V. Hargett, Holly L. Hargett; Defendant: USA
|
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| May 6, 2008 | ||||
| United States of America v. Williams | FL Middle | Merryday | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: United States of America, Respondent: Jeffrey L. Williams
|
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| United States of America v. Williams | FL Middle | Merryday | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: United States of America, Respondent: Jeffrey L. Williams
|
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| March 12, 2008 | ||||
| United States of America v. Jones | FL Middle | Merryday | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: United States of America, Respondent: Kenneth F. Jones
|
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| March 10, 2008 | ||||
| USA v. Jones | FL Middle | Merryday | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: USA, Respondent: Tamara E. Jones
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| February 22, 2008 | ||||
| Bosset v. United States, et al | FL Middle | Merryday | Taxes (US Plaintiff or Defendant) | IRS: Wrongful Levy for Taxes |
|
Plaintiff: David Bosset; Defendant: United States, United States of America, Internal Revenue Service,
John W. Shatraw, Bryan Morris and others...
|
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| August 15, 2007 | ||||
| United States of America v. Pfeiffer | FL Middle | Merryday | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America, Respondent: Douglas Pfeiffer
|
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| June 14, 2007 | ||||
| Gwinn v. USA et al | FL Middle | Merryday | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: Donna W. Gwinn; Defendant: USA, IRS
|
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| April 13, 2007 | ||||
| Southern Family Insurance Company v. United States of America | FL Middle | Merryday | Taxes (US Plaintiff or Defendant) | IRS: Recovery of IRS Tax |
|
Plaintiff: Southern Family Insurance Company; Defendant: United States of America
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| February 28, 2007 | ||||
| United States of America v. Seither | FL Middle | Merryday | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America, Respondent: Elizabeth C. Seither
|
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| February 13, 2007 | ||||
| United States of America v. Almy et al | FL Middle | Merryday | Taxes (US Plaintiff or Defendant) | Fraud |
|
Plaintiff: United States of America; Defendant: Richard E. Almy, Pinnacle Tax Advisors LLC, Rea
Associates, Inc.
|
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| September 11, 2006 | ||||
| United States of America v. Jacobs | FL Middle | Merryday | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| August 8, 2006 | ||||
| United States of America v. Weisman et al | FL Middle | Merryday | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| June 6, 2006 | ||||
| Internal Revenue Service v. Selivanov et al | FL Middle | Merryday | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| March 14, 2006 | ||||
| USA v. Alvarez | FL Middle | Merryday | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| USA v. de Alvarez | FL Middle | Merryday | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| August 9, 2005 | ||||
| Livingston v. United States of America | FL Middle | Merryday | Taxes (US Plaintiff or Defendant) | Injunctive Relief from IRS Lien |
| January 24, 2002 | ||||
| Lang v. USA | FL Middle | Merryday | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
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