Federal Tax Suits Cases filed in the Florida Southern District Court before Joan A. Lenard
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Federal Tax Suits Cases filed in the Florida Southern District Court before Joan A. Lenard [ Court Info ]
Results 1 - 10 of 10
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 28, 2009 | ||||
| United States of America v. Uwich | FL Southern | Lenard | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America Defendant: Gary Uwich
|
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| January 29, 2009 | ||||
| United States of America v. Perdomo | FL Southern | Lenard | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
| March 14, 2008 | ||||
| D'Angelo v. United States of America | FL Southern | Lenard | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: Joseph P D'Angelo Defendant: United States of America
|
||||
| December 3, 2007 | ||||
| United States of America v. Ruiz et al | FL Southern | Lenard | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
|
Plaintiff: United States of America, United States of America Defendant: Elizabeth Ruiz, HSBC Bank, USA
National Association, First Federal Savings and Loan Association of Rochester, Jones Legacy Family Ltd., LLC
|
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| May 14, 2007 | ||||
| UNITED STATES OF AMERICA v. Finta | FL Southern | Lenard | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: UNITED STATES OF AMERICA, Respondent: Stephen J. Finta
|
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| February 2, 2007 | ||||
| United States of America v. Boone | FL Southern | Lenard | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America, Respondent: Lillian R. Boone
|
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| October 25, 2006 | ||||
| United States of America v. Elmes | FL Southern | Lenard | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| April 5, 2006 | ||||
| United States v. Percy | FL Southern | Lenard | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| April 11, 2005 | ||||
| Elmes v. United States, et al | FL Southern | Lenard | IRS-Third Party | IRS: Petition to Quash IRS Summons |
| March 17, 2004 | ||||
| United States v. Lopez-Escobar, et al | FL Southern | Lenard | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Includes court opinions & orders.
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