Federal Tax Suits Cases filed in the Florida Southern District Court before James I. Cohn
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Federal Tax Suits Cases filed in the Florida Southern District Court before James I. Cohn [ Court Info ]
Results 1 - 20 of 20
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 24, 2009 | ||||
| v. United States of America et al | FL Southern | Cohn | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America Defendant: John F. O'Donnell, Jill A. O'Donnell, JP Morgan Chase
Bank, N.A.
|
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| October 29, 2009 | ||||
| United States of America v. Elmes | FL Southern | Cohn | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America Defendant: Tristina Elmes
|
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| October 28, 2009 | ||||
| United States of America v. Kirk | FL Southern | Cohn | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America Defendant: Terrance W Kirk
|
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| September 30, 2009 | ||||
| United States of America v. Sabio | FL Southern | Cohn | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America Defendant: Jerome J Sabio
|
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| July 17, 2009 | ||||
| C.B. Harbour, III et al v. United States of America | FL Southern | Marra | IRS-Third Party | IRS: Petition to Quash IRS Summons |
|
Plaintiff: C.B. Harbour, III, Melina Harbour Defendant: United States of America
|
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| February 2, 2009 | ||||
| United States of America v. Hammond | FL Southern | Cohn | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Frank Hammond
|
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| September 26, 2008 | ||||
| United States of America v. Killorin | FL Southern | Cohn | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: William J. Killorin
|
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| September 19, 2008 | ||||
| United States of America v. Accardi | FL Southern | Cohn | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Deena Accardi
|
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| United States of America v. High Maintenance Hair & Nail,Inc. | FL Southern | Cohn | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: United States of America, Respondent: High Maintenance Hair & Nail,Inc.
|
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| June 3, 2008 | ||||
| United States of America v. Sporn | FL Southern | Cohn | Taxes (US Plaintiff or Defendant) | Petition to Enforce IRS Summons |
|
Plaintiff: United States of America; Defendant: Marc Sporn
|
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| August 21, 2007 | ||||
| United States of America v. Blackwell | FL Southern | Cohn | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America, Respondent: Bruce A. Blackwell
|
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| August 9, 2007 | ||||
| UNITED STATES OF AMERICA v. Chikudo et al | FL Southern | Cohn | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: Joshua Chikudo, Income Tax Services
|
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| March 9, 2007 | ||||
| United States of America v. Toledo et al | FL Southern | Cohn | Taxes (US Plaintiff or Defendant) | IRS: Custom Duties |
|
Plaintiff: United States of America; Defendant: Ramon A. Toledo, Damary Toledo, Silverlakes Community
Association, Inc., Anthony Torti and Sons, Countrywide Home Loans, Inc.
|
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| February 14, 2007 | ||||
| UNITED STATES OF AMERICA v. Hark | FL Southern | Cohn | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: Clifford B. Hark
|
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| February 9, 2007 | ||||
| United States of America v. Dietz | FL Southern | Cohn | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America, Respondent: David W. Dietz
|
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| June 22, 2006 | ||||
| Transworld Business, et al v. Direct Search of the, et al | FL Southern | Cohn | Taxes (US Plaintiff or Defendant) | Notice of Removal |
| April 19, 2006 | ||||
| United States v. English | FL Southern | Cohn | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| August 11, 2005 | ||||
| United States v. Manno, et al | FL Southern | Cohn | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| March 31, 2004 | ||||
| United States v. Economou, et al | FL Southern | Cohn | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| March 5, 2004 | ||||
| United States v. Elmes | FL Southern | Cohn | IRS-Third Party | Petition to Enforce IRS Summons |
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