Federal Tax Suits Cases filed in the Florida Southern District Court before Donald M. Middlebrooks
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Federal Tax Suits Cases filed in the Florida Southern District Court before Donald M. Middlebrooks [ Court Info ]
Results 1 - 17 of 17
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| June 18, 2008 | ||||
| United States of America v. Steinger et al | FL Southern | Middlebrooks | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Leslie F. Steinger, Stacy L. Steinger, Wachovia Mortgage
Corporation
|
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| May 9, 2008 | ||||
| United States of America v. Aldrich | FL Southern | Middlebrooks | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America; Defendant: Richard P. Aldrich
|
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| United States of America v. Aldrich | FL Southern | Middlebrooks | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America Defendant: Richard P. Aldrich
|
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| November 9, 2007 | ||||
| United States of America v. Staltare et al | FL Southern | Middlebrooks | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America Defendant: Glenn Staltare, Lindsay N. Staltare, Citifinancial
Mortgage Company, Inc.
|
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| August 24, 2007 | ||||
| UNITED STATES OF AMERICA v. Meinhold-Stagnitti et al | FL Southern | Middlebrooks | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: Flor A. Meinhold-Stagnitti, Personal Representative For
The Estate Of Thomas E. Stagnitti, Deceased
|
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| August 10, 2007 | ||||
| United States of America v. Strawberry | FL Southern | Middlebrooks | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America; Defendant: Darryl E. Strawberry
|
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| July 26, 2007 | ||||
| United States of America v. Polding | FL Southern | Middlebrooks | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America, Respondent: Bernard Polding
|
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| United States of America v. Polding | FL Southern | Middlebrooks | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America, Respondent: Bernard Polding
|
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| June 26, 2007 | ||||
| United States of America v. Falvey et al | FL Southern | Middlebrooks | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
|
Plaintiff: United States of America; Defendant: Kevin J. Falvey, Aimee Falvey, Lehman Brothers Bank, FSB
|
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| May 29, 2007 | ||||
| Hardee v. UNITED STATES OF AMERICA | FL Southern | Middlebrooks | IRS-Third Party | IRS: Petition to Quash IRS Summons |
|
Plaintiff: Ricky Dean Hardee; Defendant: UNITED STATES OF AMERICA
|
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| April 16, 2007 | ||||
| Peterson v. UNITED STATES OF AMERICA et al | FL Southern | Middlebrooks | IRS-Third Party | IRS: Petition to Quash IRS Summons |
|
Plaintiff: David N. Peterson; Defendant: UNITED STATES OF AMERICA, Internal Revenue Service
|
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| March 16, 2007 | ||||
| UNITED STATES OF AMERICA v. Kirk et al | FL Southern | Middlebrooks | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: Claude R. Kirk, Jr., Erika Kirk
|
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| February 12, 2007 | ||||
| UNITED STATES OF AMERICA v. Cecil | FL Southern | Middlebrooks | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: Robert B Cecil
|
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| September 27, 2006 | ||||
| United States v. Pollock, et al | FL Southern | Middlebrooks | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| September 19, 2005 | ||||
| United States v. Waldron | FL Southern | Middlebrooks | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| June 20, 2005 | ||||
| United States v. Carey, et al | FL Southern | Middlebrooks | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| October 25, 2004 | ||||
| United States v. Fritz | FL Southern | Middlebrooks | Taxes (US Plaintiff or Defendant) | IRS: Custom Duties |
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