Federal Tax Suits Cases filed in the Florida Southern District Court before Marcia G. Cooke
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Federal Tax Suits Cases filed in the Florida Southern District Court before Marcia G. Cooke [ Court Info ]
Results 1 - 14 of 14
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 22, 2009 | ||||
| Gomez v. United States of America | FL Southern | Cooke | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: Lilia Gomez Defendant: United States of America
|
||||
| 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
|
||||
| September 30, 2008 | ||||
| United States of America v. Hibbs | FL Southern | Cooke | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: David Hibbs
|
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| September 26, 2008 | ||||
| United States of America v. Hibbs | FL Southern | Cooke | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: David Hibbs
|
||||
| April 14, 2008 | ||||
| United States of America v. Rosenberg | FL Southern | Cooke | Taxes (US Plaintiff or Defendant) | IRS: Custom Duties |
|
Plaintiff: United States of America Defendant: Terrence E. Rosenberg
|
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| January 11, 2007 | ||||
| D'Angelo et al v. United States of America | FL Southern | Cooke | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: Joseph P. D'Angelo, Daycon Investors Associates, Inc.; Defendant: United States of America
|
||||
| December 28, 2006 | ||||
| United States of America v. McFarland | FL Southern | Cooke | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| December 21, 2006 | ||||
| United States of America v. Vivian Blumenthal | FL Southern | Cooke | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| December 14, 2006 | ||||
| UNITED STATES OF AMERICA v. Alexia's Salon & Day Spa, Inc. | FL Southern | Cooke | Taxes (US Plaintiff or Defendant) | USA Plaintiff |
| April 12, 2006 | ||||
| United States v. Labib Baltagi, Inc., et al | FL Southern | Cooke | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| March 23, 2006 | ||||
| Von Kahle v. Smyrles, et al | FL Southern | Cooke | Taxes (US Plaintiff or Defendant) | Actions affecting property on which USA had lien |
| March 9, 2005 | ||||
| Kachouroff v. Mathis | FL Southern | Cooke | Taxes (US Plaintiff or Defendant) | Petition for Writ of Mandamus |
| December 28, 2004 | ||||
| United States v. O'Donoghue | FL Southern | Cooke | Taxes (US Plaintiff or Defendant) | Petition to Enforce IRS Summons |
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