Federal Tax Suits Cases filed in the Florida Southern District Court before Kenneth A. Marra
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Federal Tax Suits Cases filed in the Florida Southern District Court before Kenneth A. Marra [ Court Info ]
Results 1 - 21 of 21
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 9, 2009 | ||||
| United States of America v. Melville | FL Southern | Marra | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America Defendant: Andrew Melville
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| October 27, 2009 | ||||
| United States of America v. Sporn | FL Southern | Marra | Taxes (US Plaintiff or Defendant) | Petition to Enforce IRS Summons |
|
Plaintiff: United States of America Defendant: Marc Sporn
|
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| October 8, 2009 | ||||
| Cuillo v. United States of America | FL Southern | Marra | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
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Plaintiff: Robert S. Cuillo Defendant: United States of America
|
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| July 22, 2009 | ||||
| United States of America v. Uberoi et al | FL Southern | Marra | Taxes (US Plaintiff or Defendant) | IRS: Custom Duties |
|
Plaintiff: United States of America Defendant: Mahesh Uberoi, Madhu Uberoi
|
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| July 17, 2009 | ||||
| C.B. Harbour, III et al v. United States of America | FL Southern | Marra | IRS-Third Party | IRS: Petition to Quash IRS Summons |
|
Plaintiff: C.B. Harbour, III, Melina Harbour Defendant: United States of America
|
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| CEMC IV, LP et al v. United States of America | FL Southern | Marra | IRS-Third Party | IRS: Petition to Quash IRS Summons |
|
Plaintiff: CEMC IV, LP, Grand Pointe Holdings, LLC, C.B. Harbour, III Defendant: United States of America
|
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| CEMC V, LLC et al v. United States of America | FL Southern | Marra | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Plaintiff: CEMC V, LLC, C. B. Harbour, III Defendant: United States of America
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| Grand Pointe Holdings, LLC et al v. United States of America | FL Southern | Marra | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Plaintiff: Grand Pointe Holdings, LLC, C. B. Harbour, III Defendant: United States of America
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| Harco Hospitality of Tennessee, LLC v. United States of America | FL Southern | Marra | IRS-Third Party | IRS: Petition to Quash IRS Summons |
|
Plaintiff: Harco Hospitality of Tennessee, LLC Defendant: United States of America
|
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| March 27, 2009 | ||||
| United States of America v. Kirk | FL Southern | Marra | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Claude R. Kirk, Jr.
|
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| October 10, 2008 | ||||
| United States of America v. Darling et al | FL Southern | Marra | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Charles Darling, Sally Darling, Midland Mortgage Co.
|
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| March 21, 2008 | ||||
| United States of America v. Guardian Trust Company, LTD. | FL Southern | Ryskamp | IRS-Third Party | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Guardian Trust Company, LTD.
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| March 19, 2008 | ||||
| UNITED STATES OF AMERICA v. Guardian Trust Company, LTD. | FL Southern | Marra | IRS-Third Party | IRS: Petition to Enforce IRS Summons |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: Guardian Trust Company, LTD.
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| May 21, 2007 | ||||
| UNITED STATES OF AMERICA v. Sunshine Staff Leasing, Inc. | FL Southern | Marra | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: Sunshine Staff Leasing, Inc.
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| April 10, 2007 | ||||
| United States of America v. Willis | FL Southern | Marra | Taxes (US Plaintiff or Defendant) | Recovery of Erroneous Refund |
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Plaintiff: United States of America; Defendant: John M. Willis
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| December 21, 2006 | ||||
| Korman v. Internal Revenue Service et al | FL Southern | Marra | Taxes (US Plaintiff or Defendant) | Notice of Removal |
| December 5, 2006 | ||||
| UNITED STATES OF AMERICA v. Mizrachi | FL Southern | Marra | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| November 29, 2006 | ||||
| United States of America v. Maloney et al | FL Southern | Marra | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| November 3, 2006 | ||||
| United States of America v. Dornbrock et al | FL Southern | Marra | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| March 5, 2004 | ||||
| Weinraub v. United States, et al | FL Southern | Marra | Taxes (US Plaintiff or Defendant) | Actions affecting property on which USA had lien |
| February 23, 2004 | ||||
| United States v. Conger, et al | FL Southern | Marra | Taxes (US Plaintiff or Defendant) | IRS: Custom Duties |
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