Justia Lawyer, Legal Aid & Services Directory: Florida Tax Lawyers
Federal Tax Suits - Taxes (US Plaintiff or Defendant) Cases filed in the Florida Northern District Court [ Court Info ]
Results 1 - 44 of 44
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 10, 2009 | ||||
| UNITED STATES OF AMERICA v. DUBARRY et al | FL Northern | RODGERS | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: DEONNE DUBARRY, DANIEL E BECNEL, III, BANK OF AMERICA,
N.A., SESSIONS FISHMAN NATHAN & ISRAEL LLP, FRED BERTANI and others...
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| November 4, 2009 | ||||
| UNITED STATES v SLOVIK | FL Northern | PAUL | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: UNITED STATES Defendant: LYNDA S SOLVIK
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| October 27, 2009 | ||||
| UNITED STATES OF AMERICA v. JOHNSTON | FL Northern | SMOAK | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: UNITED STATES OF AMERICA Defendant: EVELYN JOHNSTON, ABACO EXECUTIVE SERVICES INC
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| October 1, 2009 | ||||
| v. WARD et al | FL Northern | VINSON | Taxes (US Plaintiff or Defendant) | IRS:Enforcement of tax liens |
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Plaintiff: UNITED STATES OF AMERICA Defendant: WILLIAM R WARD, CLASSIC HOME BUILDERS INC., JAMES R LEE,
VIVIAN P LEE, JOY E MCDANIEL and others...
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| September 1, 2009 | ||||
| v. TOWELS et al | FL Northern | HINKLE | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
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Plaintiff: UNITED STATES OF AMERICA Defendant: CARLIN A TOWELS, SR., JAMES R HARRIS, DORIS MALOY, SAM
PROPERTIES, L.L.C., FLORIDA DEPARTMENT OF REVENUE
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| August 20, 2009 | ||||
| UNITED STATES OF AMERICA v. SMITH et al | FL Northern | STAFFORD | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: UNITED STATES OF AMERICA Defendant: ROBERT W SMITH, NANCY E SMITH
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| v. SMITH et al | FL Northern | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability | |
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Defendant: ROBERT W SMITH, NANCY E SMITH
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| v. UNITED STATES OF AMERICA et al | FL Northern | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability | |
|
Defendant: UNITED STATES OF AMERICA, ROBERT W SMITH, NANCY E SMITH
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| June 8, 2009 | ||||
| UNITED STATES OF AMERICA v. Porter et al | FL Northern | COLLIER | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: Bennie L. Porter, Donna R. Porter, GULF WINDS FEDERAL
CREDIT UNION, Daimler Chrysler Financial Services Americas LLC
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| June 2, 2009 | ||||
| UNITED STATES OF AMERICA v. HENDERSON | FL Northern | RODGERS | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: UNITED STATES OF AMERICA Defendant: CLAYTON HENDERSON
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| UNITED STATES OF AMERICA v. LAMB | FL Northern | RODGERS | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: KENNETH E LAMB
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| UNITED STATES OF AMERICA v. Ross | FL Northern | STAFFORD | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: UNITED STATES OF AMERICA Defendant: Ronald W Ross
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| March 27, 2009 | ||||
| UNITED STATES OF AMERICA v. STEELEY et al | FL Northern | SMOAK | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: HUBERT E STEELEY, URSULA E STEELEY, L L LANIER, MARTHA L
LANIER, JOHN A BALDWIN and others...
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| March 9, 2009 | ||||
| USA v. SCHEEL et al | FL Northern | COLLIER | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: JOHN C SCHEEL, PAMELA C SCHEEL
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| February 25, 2009 | ||||
| UNITED STATES OF AMERICA V. CLARKE D DAVIS ET AL | FL Northern | MICKLE | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
| January 6, 2009 | ||||
| UNITED STATES OF AMERICA v. MCKINNIE et al | FL Northern | SMOAK | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ALBERT C MCKINNIE, JR, ANGELA MCKINNIE, STATE OF FLORIDA
DEPARTMENT OF REVENUE, OPTION ONE MORTGAGE CORPORATION, AMERICAN HOME MORTGAGE SERVICING INC and others...
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| November 7, 2008 | ||||
| NELSON v. UNITED STATES OF AMERICA | FL Northern | RODGERS | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: DAVID NELSON; Defendant: UNITED STATES OF AMERICA
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| October 31, 2008 | ||||
| UNITED STATES OF AMERICA v. MCRAY ET AL | FL Northern | SMOAK | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: UNITED STATES OF AMERICA Defendant: GENEVA W MCRAY, ESTATE OF JAMES L MCRAY
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| October 3, 2008 | ||||
| MARTINS v. UNITED STATES OF AMERICA | FL Northern | PAUL | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: STEVEN MARTINS; Defendant: UNITED STATES OF AMERICA
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| August 6, 2008 | ||||
| UNITED STATES OF AMERICA v. TWO BY TWO PRESCHOOL INC | FL Northern | PAUL | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: TWO BY TWO PRESCHOOL INC
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| April 7, 2008 | ||||
| UNITED STATES OF AMERICA v. PINNACLE QUEST INTERNATIONAL et al | FL Northern | VINSON | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: PINNACLE QUEST INTERNATIONAL, SYNERGY PRODUCTIONS
INTERNATIONAL, INC., MCD PRODUCTIONS, CLAUDIA HIRMER, MARK HIRMER and others...
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| March 25, 2008 | ||||
| DEAN v. INTERNAL REVENUE SERVICE | FL Northern | SMOAK | Taxes (US Plaintiff or Defendant) | Petition for Removal |
|
Plaintiff: WARD DEAN; Defendant: INTERNAL REVENUE SERVICE
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| March 6, 2008 | ||||
| UNITED STATES OF AMERICA v. ELLIOTT et al | FL Northern | MICKLE | Taxes (US Plaintiff or Defendant) | Recovery of Erroneous Refund |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: CHARLES PHILLIP ELLIOTT, THERESA S ELLIOTT
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| January 18, 2008 | ||||
| UNITED STATES OF AMERICA v. WARNER | FL Northern | SMOAK | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: UNITED STATES OF AMERICA, Respondent: THOMAS H WARNER
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| November 16, 2007 | ||||
| COKER v. IRS | FL Northern | SMOAK | Taxes (US Plaintiff or Defendant) | IRS:Enforcement of tax liens |
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Plaintiff: ALBERT V COKER; Defendant: IRS
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| October 4, 2007 | ||||
| UNITED STATES OF AMERICA v. STATHAM | FL Northern | PAUL | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: JAMES STATHAM
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| September 14, 2007 | ||||
| UNITED STATES OF AMERICA v. POWELL | FL Northern | RODGERS | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: DOROTHY T POWELL
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| August 21, 2007 | ||||
| UNITED STATES OF AMERICA v. PALMER | FL Northern | HINKLE | Taxes (US Plaintiff or Defendant) | IRS: Custom Duties |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: JESS C PALMER
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| January 9, 2007 | ||||
| POLLINGER v. INTERNAL REVENUE SERVICE OVERSIGHT BOARD et al | FL Northern | VINSON | Taxes (US Plaintiff or Defendant) | Administrative Procedure Act |
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Plaintiff: HARRY POLLINGER; Defendant: INTERNAL REVENUE SERVICE OVERSIGHT BOARD, DEPARTMENT OF THE
TREASURY, UNITED STATES, GREGORY COLLIER
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| January 8, 2007 | ||||
| UNITED STATES OF AMERICA v. GOLDEN et al | FL Northern | SMOAK | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: RONNIE D GOLDEN, LINDA P GOLDEN, EVA LOIS ROBINSON, PAULA
HOOVER
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| October 16, 2006 | ||||
| UNITED STATES OF AMERICA v. COURTNEY | FL Northern | COLLIER | Taxes (US Plaintiff or Defendant) | IRS: Custom Duties |
| October 5, 2006 | ||||
| USA v. WILLIAMS et al | FL Northern | MICKLE | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| August 30, 2006 | ||||
| USA v. DUBE | FL Northern | MICKLE | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| May 26, 2006 | ||||
| UNITED STATES OF AMERICA v. TUCKER et al | FL Northern | SMOAK | Taxes (US Plaintiff or Defendant) | Refund of Taxes |
| November 2, 2005 | ||||
| UNITED STATES OF AMERICA v. SHACKLETTE et al | FL Northern | SMOAK | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
| September 26, 2005 | ||||
| UNITED STATES OF AMERICA v. HOPE et al | FL Northern | HINKLE | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| September 14, 2005 | ||||
| FLORIDA WINDSTORM UNDERWRITING ASSOCIATION v. UNITED STATES OF AMERICA | FL Northern | STAFFORD | Taxes (US Plaintiff or Defendant) | Appeal from Administrative Decision |
| July 12, 2005 | ||||
| ALLMON v. UNITED STATES OF AMERICA | FL Northern | VINSON | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
| June 23, 2005 | ||||
| FORBES et al v. UNITED STATES OF AMERICA | FL Northern | MICKLE | Taxes (US Plaintiff or Defendant) | IRS: Wrongful Levy for Taxes |
| April 6, 2005 | ||||
| BRANDENBURG v. UNITED STATES OF AMERICA | FL Northern | PAUL | Taxes (US Plaintiff or Defendant) | Injunctive Relief from IRS Lien |
| November 4, 2004 | ||||
| USA v. HOWELL | FL Northern | STAFFORD | Taxes (US Plaintiff or Defendant) | Petition to Enforce IRS Summons |
| September 27, 2004 | ||||
| HENLEY v. DESTIN GUARDIAN CORPORATION, et al | FL Northern | VINSON | Taxes (US Plaintiff or Defendant) | Petition for Removal- Action for Interplea |
| March 30, 2004 | ||||
| USA v. FISK et al | FL Northern | MICKLE | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
| November 4, 2003 | ||||
| UNITED STATES v. LURATE, et al | FL Northern | VINSON | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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