Federal Tax Suits Cases filed in the Florida Middle District Court before James S. Moody Jr.
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Federal Tax Suits Cases filed in the Florida Middle District Court before James S. Moody Jr. [ Court Info ]
Results 1 - 30 of 30
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 12, 2009 | ||||
| Estate of Martin Krupkin v. United States of America | FL Middle | Moody | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
|
Plaintiff: Estate of Martin Krupkin Defendant: United States of America
|
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| July 20, 2009 | ||||
| United States of America v. Metrovich | FL Middle | Moody | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America Respondent: Patricia T. Metrovich
|
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| May 21, 2009 | ||||
| Barrett v. United States of America | FL Middle | Moody | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
|
Plaintiff: Charles W. Barrett, Jr. Defendant: United States of America
|
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| April 29, 2009 | ||||
| American Home Mortgage Servicing, Inc. v. United States of America | FL Middle | Moody | Taxes (US Plaintiff or Defendant) | Notice of Removal |
|
Plaintiff: American Home Mortgage Servicing, Inc. Defendant: United States of America
|
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| March 24, 2009 | ||||
| United States of America v. Lupi et al | FL Middle | Moody | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Ronald A. Lupi, Gene Alan Webb, Glen A. Borchardt, Luci
Lupi
|
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| October 1, 2008 | ||||
| United States of America v. Metrovich | FL Middle | Moody | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Petitioner: United States of America, Respondent: Patricia T. Metrovich
|
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| August 15, 2008 | ||||
| In the Matter of the Tax Indebtness of Sheila A. Atkinson | FL Middle | Moody | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: United States of America
|
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| June 9, 2008 | ||||
| USA v. Sieloff | FL Middle | Moody | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: Barry E. Sieloff
|
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| June 5, 2008 | ||||
| United States of America v. May | FL Middle | Moody | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America Respondent: Neils M. May
|
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| March 11, 2008 | ||||
| United States of America v. Alamina | FL Middle | Moody | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: United States of America, Respondent: Leona Alamina
|
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| United States of America v. West | FL Middle | Moody | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: United States of America, Respondent: Debra L. West
|
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| November 21, 2007 | ||||
| United States of America v. Schwartz et al | FL Middle | Moody | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| November 19, 2007 | ||||
| United States of America v. Beattie et al | FL Middle | Moody | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America; Defendant: Thomas R. Beattie, Linda M. Beattie, Fremont Investment
and Loan, Countrywide Homes Loans, Inc.
|
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| August 6, 2007 | ||||
| United States of America v. Fitzgerald et al | FL Middle | Bucklew | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America; Defendant: John J. Fitzgerald, Ruth M. Fitzgerald, Washington Mutual
Bank
|
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| July 20, 2007 | ||||
| Ironwood Trading, LLC et al v. Internal Revenue Service | FL Middle | Moody | IRS-Third Party | IRS: Petition to Quash IRS Summons |
|
Petitioner: Ironwood Trading, LLC, Lonsway Trading, LLC, Barton 2005 Trust, Lancer A. Barton, Respondent:
Internal Revenue Service
|
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| June 5, 2007 | ||||
| Bosset v. United States of America et al | FL Middle | Moody | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: David Bosset; Defendant: United States of America, Internal Revenue Service
|
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| May 4, 2007 | ||||
| United States of America v. Williams | FL Middle | Moody | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America, Respondent: Jeffrey L. Williams
|
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| April 13, 2007 | ||||
| Poe Financial Group, Inc. v. United States of America | FL Middle | Moody | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
|
Plaintiff: Poe Financial Group, Inc.; Defendant: United States of America
|
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| March 8, 2007 | ||||
| Jennings v. United States of America | FL Middle | Moody | Taxes (US Plaintiff or Defendant) | Notice of Removal-Foreclosure |
|
Plaintiff: John Carol Jennings, Sr.; Defendant: United States of America
|
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| December 14, 2006 | ||||
| United States of America v. Davidson et al | FL Middle | Moody | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
| October 11, 2006 | ||||
| United States of America v. Goldston | FL Middle | Moody | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| March 31, 2006 | ||||
| United States of America v. Cala | FL Middle | Moody | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| United States of America v. Cala | FL Middle | Moody | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| March 30, 2006 | ||||
| In re: Tax Indebtedness of Alphonso J. Clark | FL Middle | Moody | IRS-Third Party | Application for entry on premises to effect levy |
| March 14, 2006 | ||||
| USA v. Calabrette | FL Middle | Moody | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| February 23, 2005 | ||||
| Caputo v. Feist et al | FL Middle | Moody | Taxes (US Plaintiff or Defendant) | Declaratory Judgment |
| February 9, 2005 | ||||
| Daly v. The United States of America | FL Middle | Moody | IRS-Third Party | IRS: Petition to Quash IRS Summons |
| Daly v. United States of America | FL Middle | Moody | IRS-Third Party | IRS: Petition to Quash IRS Summons |
| Daly v. United States of America | FL Middle | Moody | IRS-Third Party | IRS: Petition to Quash IRS Summons |
| Daly v. United States of America | FL Middle | Moody | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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