Federal Tax Suits Cases filed in the Florida Southern District Court before William P. Dimitrouleas
Justia Lawyer, Legal Aid & Services Directory: Florida Tax Lawyers
Federal Tax Suits Cases filed in the Florida Southern District Court before William P. Dimitrouleas [ Court Info ]
Results 1 - 25 of 25
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 16, 2009 | ||||
| United States of America v. Taylor et al | FL Southern | Dimitrouleas | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America Defendant: Thomas Taylor, Orange Isle, LLC
|
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| July 17, 2009 | ||||
| Harco Hospitality of Tennessee, LLC v. United States of America | FL Southern | Marra | IRS-Third Party | IRS: Petition to Quash IRS Summons |
|
Plaintiff: Harco Hospitality of Tennessee, LLC Defendant: United States of America
|
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| United States of America v. Zolot et al | FL Southern | Dimitrouleas | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America Defendant: Lawrence P Zolot, Robin R. Zolot, CitiMortgage, Inc., City
of Hollywood, Florid Agency For Workforce Innovation and others...
|
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| United States of America v. Zolot et al | FL Southern | Dimitrouleas | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America Defendant: Lawrence P Zolot, Robin R. Zolot, CitiMortgage, Inc., City
of Hollywood, Florid Agency For Workforce Innovation and others...
|
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| May 28, 2009 | ||||
| United States of America v. Monaldi | FL Southern | Dimitrouleas | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America Defendant: Gregory E. Monaldi
|
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| April 29, 2009 | ||||
| Salery v. United States of America | FL Southern | Dimitrouleas | IRS-Third Party | Notice of Removal |
|
Plaintiff: Oliver Salery Defendant: United States of America
|
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| March 19, 2009 | ||||
| United States of America v. Bernard et al | FL Southern | Dimitrouleas | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Marvin A. Bernard, Jeremy S. Bernard, Rachel D. Bernard
|
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| February 2, 2009 | ||||
| United States of America v. Mears et al | FL Southern | Dimitrouleas | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Joseph R. Mears, Diane Walters, Gordon H. Hall, Jenelle
C. Hall, Steven C. Mears
|
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| December 16, 2008 | ||||
| United States of America v. Support Solutions, Inc. et al | FL Southern | Dimitrouleas | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Support Solutions, Inc., Intelec, Inc., Representative of
Estate of William L. Dornbrock,, Dennis Dornbrock, Joseph Falcone
|
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| November 24, 2008 | ||||
| United States of America v. Saretsky | FL Southern | Dimitrouleas | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Alan Saretsky
|
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| October 14, 2008 | ||||
| United States of America v. Smith et al | FL Southern | Dimitrouleas | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Frederick W. Smith, Deborah K. Smith
|
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| October 8, 2008 | ||||
| Grand v. United States of America | FL Southern | Dimitrouleas | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Stewart Grand; Defendant: United States of America
|
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| September 19, 2008 | ||||
| United States of America v. Harris | FL Southern | Dimitrouleas | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Bennie T Harris
|
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| June 12, 2008 | ||||
| UNITED STATES OF AMERICA v. Ledoux | FL Southern | Dimitrouleas | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: UNITED STATES OF AMERICA, Respondent: David J. Ledoux
|
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| October 1, 2007 | ||||
| United States of America v. Clark | FL Southern | Dimitrouleas | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America; Defendant: Michael Clark
|
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| July 23, 2007 | ||||
| Sandhaus v. United States of America | FL Southern | Dimitrouleas | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: Boruch Brian Sandhaus; Defendant: United States of America
|
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| May 21, 2007 | ||||
| United States of America v. Sunshine Companies, Inc., IV | FL Southern | Dimitrouleas | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America; Defendant: Sunshine Companies, Inc., IV
|
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| April 24, 2007 | ||||
| UNITED STATES OF AMERICA v. Price | FL Southern | Dimitrouleas | Taxes (US Plaintiff or Defendant) | Refund of Taxes |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: Sheldon H. Price
|
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| November 17, 2006 | ||||
| UNITED STATES OF AMERICA v. Sanford et al | FL Southern | Dimitrouleas | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| November 15, 2006 | ||||
| UNITED STATES OF AMERICA v. Sanford et al | FL Southern | Dimitrouleas | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| November 6, 2006 | ||||
| UNITED STATES OF AMERICA v. Bush et al | FL Southern | Dimitrouleas | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
| April 4, 2005 | ||||
| United States v. Bookstein | FL Southern | Dimitrouleas | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| November 10, 2004 | ||||
| United States v. Roche, et al | FL Southern | Dimitrouleas | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| October 15, 2004 | ||||
| Wiley v. United States | FL Southern | Dimitrouleas | IRS-Third Party | IRS: Petition to Quash IRS Summons |
| February 5, 2004 | ||||
| United States v. Williams | FL Southern | Dimitrouleas | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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