Federal Tax Suits Cases filed in the Florida Southern District Court before Ted E. Bandstra
Justia Lawyer, Legal Aid & Services Directory: Florida Tax Lawyers
Federal Tax Suits Cases filed in the Florida Southern District Court before Ted E. Bandstra [ Court Info ]
Results 1 - 2 of 2
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 15, 2009 | ||||
| United States of America v. Alem et al | FL Southern | Cooke | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America Defendant: Alberto Alem, Beatriz Sardinas, Medina Pilar, PCPS
Corporation
|
||||
| April 30, 2009 | ||||
| Merrill Lynch Credit Corporation v. Lenz et al | FL Southern | Cooke | Taxes (US Plaintiff or Defendant) | Notice of Removal |
|
Plaintiff: Merrill Lynch Credit Corporation Defendant: Karin Lenz, Randolph W. Lenz, Alass Investment
Partners, LTD, Equity Investment Partners, LP, United States of America and
others... Counter Claimant: United States of America Counter Defendant: Merrill Lynch Credit
Corporation, Karin Lenz, Equity Investment Partners, LP
|
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