Federal Tax Suits Cases filed in the Florida Southern District Court before Alan S. Gold
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Federal Tax Suits Cases filed in the Florida Southern District Court before Alan S. Gold [ Court Info ]
Results 1 - 14 of 14
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 13, 2009 | ||||
| Staskewski v. IRS | FL Southern | Gold | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: Frank Staskewski Defendant: IRS
|
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| February 19, 2009 | ||||
| United States of America v. UBS AG | FL Southern | Gold | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America Defendant: UBS AG, UBS AG, UBS AG
|
||||
| United States of America v. UBS AG | FL Southern | Gold | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: UBS AG
|
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| January 23, 2009 | ||||
| United States of America v. Lorentzen | FL Southern | Gold | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Per A Lorentzen
|
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| United States of America v. Lorentzen | FL Southern | Gold | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
| January 2, 2009 | ||||
| Equity Investments Partners,LP v. United States of America et al | FL Southern | Gold | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Equity Investments Partners,LP; Defendant: United States of America, Internal Revenue Service
|
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| November 21, 2008 | ||||
| United States of America v. Noto et al | FL Southern | Gold | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Richard A. Noto, Paula J Noto, Citimortgage, Inc., Select
Portfolio Servicing, Inc./EquiCredit Corp. of America, Information Leasing Corp. and others...
|
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| October 31, 2008 | ||||
| Russell,Jr. et al v. United States of America | FL Southern | Gold | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Joseph L. Russell,Jr., Stewart Management Group,Inc., Marshall Payne; Defendant: United States
of America
|
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| June 23, 2008 | ||||
| Eckhardt v. United States of America | FL Southern | Gold | Taxes (US Plaintiff or Defendant) | IRS: Custom Duties |
|
Plaintiff: Karl Eckhardt; Defendant: United States of America
|
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| July 11, 2007 | ||||
| UNITED STATES OF AMERICA v. Shotz | FL Southern | Gold | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: Frederick Shotz
|
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| May 25, 2007 | ||||
| UNITED STATES OF AMERICA v. Franklin et al | FL Southern | Gold | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: Rozzie Franklin, Sarah O. Franklin, Rozzie Franklin, III,
William L. Franklin, Kim L. Franklin and others...
|
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| May 21, 2007 | ||||
| UNITED STATES OF AMERICA v. Sunshine Companies III, Inc. | FL Southern | Gold | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: Sunshine Companies III, Inc.
|
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| May 3, 2007 | ||||
| UNITED STATES OF AMERICA v. Vento et al | FL Southern | Gold | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: Vincent J. Vento, Alberta Iris Vento, Bank United,
Regions Bank
|
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| September 18, 2002 | ||||
| United States v. Mt. Sinai Medical Ce | FL Southern | Gold | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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