Federal Tax Suits Cases filed in the Florida Southern District Court before Frank J. Lynch Jr.
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Federal Tax Suits Cases filed in the Florida Southern District Court before Frank J. Lynch Jr. [ Court Info ]
Results 1 - 19 of 19
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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...
|
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| July 23, 2009 | ||||
| United States of America v. DelVecchio et al | FL Southern | Martinez | Taxes (US Plaintiff or Defendant) | IRS: Custom Duties |
|
Plaintiff: United States of America Defendant: Joseph DelVecchio, Carol DelVecchio
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| 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
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| 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
|
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| 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
|
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| July 15, 2008 | ||||
| Hall v. Commissioner of Social Security Administration | FL Southern | Ryskamp | IRS-Third Party | Review of HHS Decision (SSID) |
|
Plaintiff: Inez Dilworth Hall; Defendant: Commissioner of Social Security Administration
|
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| April 8, 2008 | ||||
| UNITED STATES OF AMERICA v. Kern | FL Southern | Martinez | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: Charles E. Kern
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| UNITED STATES OF AMERICA v. Kern | FL Southern | Martinez | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: Charles E. Kern
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| February 11, 2008 | ||||
| Kowallek v. Prestia | FL Southern | Moore | Taxes (US Plaintiff or Defendant) | Notice of Removal |
|
Plaintiff: Daniel E. Kowallek Defendant: Donna M. Prestia
|
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| January 10, 2008 | ||||
| United States of America v. Gittens | FL Southern | Martinez | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America Defendant: Carl C Gittens
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| October 16, 2007 | ||||
| UNITED STATES OF AMERICA v. Hunerlach et al | FL Southern | Martinez | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: Carol Hunerlach, Emory C. Teel, III, Tracy L. Feld,
Shelley A. Krause, St. Lucie County Tax Collector
|
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| August 16, 2007 | ||||
| Delvecchio et al v. Department of the Treasury-Internal Revenue Service | FL Southern | Moore | Taxes (US Plaintiff or Defendant) | Notice of Removal |
|
Petitioner: Joseph DelVecchio, Carol DelVecchio, Respondent: Department of the Treasury-Internal Revenue
Service
|
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| July 26, 2007 | ||||
| Cranwell v. United States of America | FL Southern | Moore | Taxes (US Plaintiff or Defendant) | IRS: Wrongful Levy for Taxes |
|
Plaintiff: Jacqueline Cranwell; Defendant: United States of America
|
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| 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...
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| 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
|
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| January 31, 2007 | ||||
| Rotte v. Internal Revenue Service | FL Southern | Martinez | Taxes (US Plaintiff or Defendant) | Injunctive Relief from IRS Lien |
|
Plaintiff: Harold B. Rotte; Defendant: Internal Revenue Service
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| December 13, 2006 | ||||
| Hester et al v. Internal Revenue Service et al | FL Southern | Moore | Taxes (US Plaintiff or Defendant) | Breach of Contract |
| March 14, 2006 | ||||
| Heard v. Internal Revenue | FL Southern | Graham | Taxes (US Plaintiff or Defendant) | Actions affecting property on which USA had lien |
| February 1, 2006 | ||||
| United States v. Hatcher | FL Southern | Martinez | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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