Federal Tax Suits Cases filed in the Florida Southern District Court before James Lawrence King
Justia Lawyer, Legal Aid & Services Directory: Florida Tax Lawyers
Federal Tax Suits Cases filed in the Florida Southern District Court before James Lawrence King [ Court Info ]
Results 1 - 9 of 9
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| April 22, 2009 | ||||
| United States of America v. JCA Ventures, Inc. | FL Southern | King | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America Defendant: JCA Ventures, Inc.
|
||||
| December 17, 2008 | ||||
| United States of America v. Adams et al | FL Southern | King | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Tim Adams, Kimberly Adams, Ronald C. Kopplow, Guy Smith,
Diane Smith and others...
|
||||
| July 16, 2008 | ||||
| United States of America v. Griffith | FL Southern | King | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Leroy C. Griffith
|
||||
| February 22, 2008 | ||||
| UNITED STATES OF AMERICA v. Garcia et al | FL Southern | King | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: Angel Mario Garcia, Margarita Garcia, Angel Rafael Garcia,
Lourdes Margarita Garcia, Hermes Augusto Garcia and others...
|
||||
| November 6, 2007 | ||||
| UNITED STATES OF AMERICA v. Rozas et al | FL Southern | King | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: Rolando N. Rozas, Richard Waserstein, Harvey Rubin
|
||||
| October 23, 2006 | ||||
| UNITED STATES OF AMERICA v. Stein Fraynd et al | FL Southern | King | Taxes (US Plaintiff or Defendant) | IRS: Custom Duties |
| April 7, 2006 | ||||
| Multiphone Prepaid v. United States, et al | FL Southern | King | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
| December 20, 2005 | ||||
| United States v. Tobins | FL Southern | King | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| October 5, 2005 | ||||
| Gomez-Palacios, et al v. Internal Revenue | FL Southern | King | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
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!