Federal Tax Suits Cases filed in the Florida Middle District Court
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Federal Tax Suits Cases filed in the Florida Middle District Court [ Court Info ]
Results 1 - 50 of 366
| 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 |
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Plaintiff: Estate of Martin Krupkin Defendant: United States of America
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| October 27, 2009 | ||||
| USA v. Bourger | FL Middle | Steele | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: USA Defendant: John T. Bourger
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| USA v. Cichoracki et al | FL Middle | Unassigned Judge | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
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Plaintiff: USA Defendant: Charles V. Cichoracki, Brenda L. Cichoracki, Lee County Tax Collector
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| October 23, 2009 | ||||
| United States of America v. Exterior Finishes, Inc. | FL Middle | Whittemore | Taxes (US Plaintiff or Defendant) | IRS: Recovery of IRS Tax |
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Plaintiff: United States of America Defendant: Exterior Finishes, Inc.
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| October 13, 2009 | ||||
| Metz v. United States et al | FL Middle | Presnell | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Plaintiff: Daniel M. Metz Defendant: United States, Paul Cratty, Secretary of the Treasury
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| October 7, 2009 | ||||
| United States of America v. Morgan | FL Middle | Merryday | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Tara Morgan
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| September 25, 2009 | ||||
| United States of America v. Henry | FL Middle | Whittemore | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Betty J. Henry
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| September 24, 2009 | ||||
| United States of America v. Bennett | FL Middle | Whittemore | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America Defendant: Jason W. Bennett
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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 |
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Plaintiff: United States of America Defendant: Fred J. Chambers, James Patrick Chambers, Jannett Mathers
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| September 14, 2009 | ||||
| United States of America v. Knight et al | FL Middle | Antoon II | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
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Plaintiff: United States of America Defendant: Leo Knight, Jr., Carole J. Knight, First Capital Mortgage
of Central Florida, Inc.
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| United States of America v. Moore | FL Middle | Covington | Taxes (US Plaintiff or Defendant) | Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Ulysees S. Moore
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| September 2, 2009 | ||||
| United States of America v. Pinson et al | FL Middle | Whittemore | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Yvette Pinson, Robert Pinson, Akos Gyorgy
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| August 20, 2009 | ||||
| Joseph Angeleri, Inc. v. United States of America | FL Middle | Covington | Taxes (US Plaintiff or Defendant) | IRS: Refund of Tax Penalty |
|
Plaintiff: Joseph Angeleri, Inc., Joseph Angeleri, Inc. Defendant: United States of America
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| United States of America v. White et al | FL Middle | Hodges | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
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Plaintiff: United States of America Defendant: R. Michael White, Marilyn J. White, JPMorgan Chase Bank
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| August 7, 2009 | ||||
| United States of America v. Chamberlain | FL Middle | Scriven | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Steve L. Chamberlain
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| United States of America v. Mirabella | FL Middle | Whittemore | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Gerard Mirabella
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| August 6, 2009 | ||||
| Woodruff v. United States of America | FL Middle | Lazzara | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
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Plaintiff: Randall Woodruff Defendant: United States of America
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| July 31, 2009 | ||||
| UNITED STATES OF AMERICA v. Johnson | FL Middle | Antoon II | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: UNITED STATES OF AMERICA Defendant: Larry C. Johnson
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| July 30, 2009 | ||||
| United States of America v. Wachovia Bank, N.A. | FL Middle | Whittemore | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Wachovia Bank, N.A.
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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 |
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Petitioner: United States of America Respondent: Patricia T. Metrovich
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| July 9, 2009 | ||||
| United States of America v. Domenico et al | FL Middle | Lazzara | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
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Plaintiff: United States of America Defendant: Calvin J. Domenico, Jr., Nancy C. Domenico, Downs Glass
Company, Sun Trust Mortgage, Sarasota County, Florida
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| July 8, 2009 | ||||
| Hughes et al v. United States of America | FL Middle | Kovachevich | Taxes (US Plaintiff or Defendant) | Notice of Removal |
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Plaintiff: Betty Hughes, Betty Hughes, Shea Hughes, Shea Hughes, Shaun Crawford and others... Defendant: United States of America
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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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| June 18, 2009 | ||||
| United States of America v. Planes | FL Middle | Kovachevich | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America Respondent: William Planes
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| May 22, 2009 | ||||
| Lipstein v. USA | FL Middle | Bucklew | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
|
Plaintiff: Sally Lipstein, Sally Lipstein Defendant: USA
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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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| May 1, 2009 | ||||
| USA v. Givens | FL Middle | Kovachevich | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: USA Defendant: Robin S. Givens
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| April 30, 2009 | ||||
| United States of America v. Morten | FL Middle | Unassigned Judge | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Marlene Morten
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| Wells Fargo Bank, N.A. v. Prewett et al | FL Middle | Bucklew | Taxes (US Plaintiff or Defendant) | Actions affecting property which US had lien |
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Plaintiff: Wells Fargo Bank, N.A. Defendant: Daniel L. Prewett, Dimitrios Pistikos, United States of
America, Department of Treasury, Jason Collins, Susan Collins and others...
|
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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 |
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Plaintiff: American Home Mortgage Servicing, Inc. Defendant: United States of America
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| April 24, 2009 | ||||
| United States of Ameirca v. Hudson et al | FL Middle | Scriven | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of Ameirca Defendant: Edward J. Hudson, Susan H. Hudson, Suntrust Mortgage,
Inc., Bank of America, N.A.
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| April 16, 2009 | ||||
| Karara v. United States of America | FL Middle | Unassigned Judge | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
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Plaintiff: Said M. Karara Defendant: United States of America
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| April 9, 2009 | ||||
| United States of America v. Leemon et al | FL Middle | Steele | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Joseph A. Leemon, Natalie J. Leemon
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| April 3, 2009 | ||||
| Christian Coalition of Florida, Inc. v. United States of America | FL Middle | Hodges | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Christian Coalition of Florida, Inc.; Defendant: United States of America
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| April 2, 2009 | ||||
| United States of America v. Calvert et al | FL Middle | Bucklew | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: George B. Calvert, Gregory Guido, Ronald Fontenont, Louis
Powell, Elizabeth Powell and others...
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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 |
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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 |
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Petitioner: United States of America, Respondent: Elizabeth J. Donnelly
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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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| March 19, 2009 | ||||
| Ruetz v. Sullivan et al | FL Middle | Presnell | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: David Ruetz; Defendant: Sharon W. Sullivan, John C. Slate, Does 1 through 5
|
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| March 17, 2009 | ||||
| United States of America v. Armour | FL Middle | Lazzara | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Respondent: Anne Marie Armour
|
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| March 16, 2009 | ||||
| USA v. MacHaffie et al | FL Middle | Antoon II | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: John C. MacHaffie, Ida MacHaffie, EquiFirst Corporation, Alan's Roofing
Incorporated
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| March 13, 2009 | ||||
| United States of America v. Lighty et al | FL Middle | Kovachevich | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Frank D. Lighty, Lighty & Associates, Inc.
|
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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 |
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Plaintiff: USA Defendant: Thomas Bean
|
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| March 6, 2009 | ||||
| United States of America v. Christiansen et al | FL Middle | Sharp | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Ronda Lee Christiansen, Suntrust Mortgage, Inc.,
Portfolio Recovery Associates, LLC, Midland Credit Management, Inc.
|
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| March 5, 2009 | ||||
| United States of America v. King et al | FL Middle | Whittemore | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Robert F. King, Patricia A. King, Josephine King
|
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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 |
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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 |
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Petitioner: United States of America, Respondent: B. Gray Gibbs
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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 |
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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 |
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Plaintiff: United States of America; Defendant: Joyce L. Fleming, Donald C. Fleming, Goshen Covenant
Church
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| February 17, 2009 | ||||
| United States of America v. Kosmas Group International, Inc. | FL Middle | Sharp | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Kosmas Group International, Inc.
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