Taxes (US Plaintiff or Defendant) Cases filed in the Florida Southern District Court
Cases 1 - 16 of 16
United States of America v. Hammell
0:2010mc60282
Defendant: Nelson L. Hammell
Petitioner: United States of America
Presiding Judge: Judge Alan S. Gold
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Wolf
0:2010cv60225
Plaintiff: United States of America
Defendant: Jack Wolf
Presiding Judge: Judge Alan S. Gold
Cause Of Action: IRS: Tax Liability
Staskewski v. IRS
1:2009cv23074
Plaintiff: Frank Staskewski
Defendant: IRS
Presiding Judge: Judge Alan S. Gold
Cause Of Action: IRS: Tax Liability
United States of America v. UBS AG
1:2009cv20423
Plaintiff: United States of America
Defendant: UBS AG
Presiding Judge: Judge Alan S. Gold
Cause Of Action: U.S. Government Plaintiff
United States of America v. UBS AG
1:2009mc20423
Plaintiff: United States of America
Defendant: UBS AG
Presiding Judge: Judge Alan S. Gold
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Lorentzen
0:2009mc60127
Presiding Judge: Judge Alan S. Gold
Cause Of Action: U.S. Government Plaintiff
United States of America v. Lorentzen
0:2009mc61027
Plaintiff: United States of America
Defendant: Per A Lorentzen
Presiding Judge: Judge Alan S. Gold
Cause Of Action: U.S. Government Plaintiff
Equity Investments Partners,LP v. United States of America et al
0:2009cv60002
Plaintiff: Equity Investments Partners,LP
Defendants: Internal Revenue Service and United States of America
Presiding Judge: Judge Alan S. Gold
Cause Of Action: U.S. Government Defendant
United States of America v. Noto et al
0:2008cv61873
Plaintiff: United States of America
Defendants: Citimortgage, Inc., Information Leasing Corp., Paula J Noto, Richard A. Noto, Select Portfolio Servicing, Inc./EquiCredit Corp. of America and others
Presiding Judge: Judge Alan S. Gold
Cause Of Action: U.S. Government Plaintiff
Russell,Jr. et al v. United States of America
1:2008cv23046
Plaintiffs: Joseph L. Russell,Jr., Marshall Payne and Stewart Management Group,Inc.
Defendant: United States of America
Presiding Judge: Judge Alan S. Gold
Cause Of Action: U.S. Government Defendant
Eckhardt v. United States of America
1:2008cv21791
Plaintiff: Karl Eckhardt
Defendant: United States of America
Presiding Judge: Judge Alan S. Gold
Cause Of Action: IRS: Custom Duties
UNITED STATES OF AMERICA v. Shotz
0:2007mc60984
Plaintiff: UNITED STATES OF AMERICA
Defendant: Frederick Shotz
Presiding Judge: Judge Alan S. Gold
Cause Of Action: IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. Franklin et al
1:2007cv21364
Plaintiff: UNITED STATES OF AMERICA
Defendants: Kim L. Franklin, Rozzie Franklin, Rozzie Franklin, III, Sarah O. Franklin, Saxon Mortgage Services, Inc. and others
Presiding Judge: Judge Alan S. Gold
Cause Of Action: IRS: Tax Liability
UNITED STATES OF AMERICA v. Sunshine Companies III, Inc.
0:2007cv60718
Plaintiff: UNITED STATES OF AMERICA
Defendant: Sunshine Companies III, Inc.
Presiding Judge: Judge Alan S. Gold
Cause Of Action: IRS: Tax Liability
UNITED STATES OF AMERICA v. Vento et al
1:2007cv21185
Plaintiff: UNITED STATES OF AMERICA
Defendants: Alberta Iris Vento, Bank United, Regions Bank and Vincent J. Vento
Presiding Judge: Judge Alan S. Gold
Cause Of Action: Suit to Enforce Federal Tax Lien
United States v. Mt. Sinai Medical Ce
1:2002cv22715
Presiding Judge: Judge Alan S. Gold
Cause Of Action: IRS: Tax Liability