Federal Tax Suits Cases filed in the Florida Southern District Court before Donald L. Graham
Justia Lawyer, Legal Aid & Services Directory: Florida Tax Lawyers
Federal Tax Suits Cases filed in the Florida Southern District Court before Donald L. Graham [ Court Info ]
Results 1 - 19 of 19
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 5, 2009 | ||||
| United States of America v. Rucker et al | FL Southern | Graham | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
|
Plaintiff: United States of America Defendant: Charles H. Rucker, JP Morgan Chase Bank, N.A., State of
Florida
|
||||
| August 3, 2009 | ||||
| United States of America v. Hatcher et al | FL Southern | Graham | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America Defendant: Byron Denver Hatcher, Kim Colleen Reinhart, Bahamas
Business Centre, Equity Mutual Funding, Trustee Accounting and others...
|
||||
| June 25, 2009 | ||||
| Yesse et al v. United States of America | FL Southern | Graham | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: Erich Yesse, Linda Yesse Defendant: United States of America
|
||||
| February 24, 2009 | ||||
| United States of America v. Redick et al | FL Southern | Graham | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Gary D. Redick, Pamela R. Husman
|
||||
| September 18, 2008 | ||||
| United States of America v. Young | FL Southern | Graham | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Edward E. Young
|
||||
| July 31, 2008 | ||||
| United States of America v. Posner et al | FL Southern | Graham | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Stuart Posner, Cindy Matta
|
||||
| May 19, 2008 | ||||
| Jenkins v. State of Florida Department of Children and Family Services | FL Southern | Graham | Taxes (US Plaintiff or Defendant) | Federal Question |
|
Plaintiff: Shayla L. Jenkins; Defendant: State of Florida Department of Children and Family Services
|
||||
| May 16, 2007 | ||||
| v. United States of America et al | FL Southern | Graham | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America; Defendant: Russell D. Sutton, Elizabeth A. Sutton, Albert Russo,
Abby Russo, Nettles Island, Inc. and others...
|
||||
| April 30, 2007 | ||||
| UNITED STATES OF AMERICA v. Lett | FL Southern | Graham | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: UNITED STATES OF AMERICA, Respondent: Neil Lett
|
||||
| March 9, 2007 | ||||
| Callenberg Engineering, Inc. v. UNITED STATES OF AMERICA | FL Southern | Graham | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: Callenberg Engineering, Inc.; Defendant: UNITED STATES OF AMERICA
|
||||
| March 2, 2007 | ||||
| United States of America v. Callanan et al | FL Southern | Graham | Taxes (US Plaintiff or Defendant) | Recovery of Erroneous Refund |
|
Plaintiff: United States of America; Defendant: John J. Callanan, Jacqueline Callanan, Shafer &
Associates, PA
|
||||
| November 29, 2006 | ||||
| UNITED STATES OF AMERICA v. Klein | FL Southern | Graham | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| June 22, 2006 | ||||
| Heard v. Slate | FL Southern | Graham | Taxes (US Plaintiff or Defendant) | Actions affecting property on which USA had lien |
| April 10, 2006 | ||||
| Elmes v. United States | FL Southern | Graham | IRS-Third Party | IRS: Petition to Quash IRS Summons |
| March 14, 2006 | ||||
| Heard v. Internal Revenue | FL Southern | Graham | Taxes (US Plaintiff or Defendant) | Actions affecting property on which USA had lien |
| December 20, 2005 | ||||
| United States v. Buchanan | FL Southern | Graham | Taxes (US Plaintiff or Defendant) | IRS: Custom Duties |
| October 18, 2005 | ||||
| United States v. Stamm | FL Southern | Graham | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| June 14, 2005 | ||||
| Rodriguez v. Commissioner of IRS | FL Southern | Graham | Taxes (US Plaintiff or Defendant) | IRS: Tax Jeopardy Assessment |
| December 17, 2004 | ||||
| United States v. Batchelor-Robjohns, et al | FL Southern | Graham | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!