Federal Tax Suits Cases filed in the Florida Southern District Court before K. Michael Moore
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Federal Tax Suits Cases filed in the Florida Southern District Court before K. Michael Moore [ Court Info ]
Results 1 - 11 of 11
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 27, 2009 | ||||
| Cruz v. United States of America | FL Southern | Moore | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: Abelardo Ernest Cruz Defendant: United States of America
|
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| March 26, 2009 | ||||
| United States of America v. Malinski et al | FL Southern | Moore | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Norman Malinski, Ellen Gold, Michael S. Puder, 25 Bay
Tower Association, Inc., Amtrust Bank and others...
|
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| December 11, 2008 | ||||
| United States of America v. Bratter et al | FL Southern | Moore | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Craig Bratter, Wendy Bratter
|
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| November 17, 2008 | ||||
| United States of America v. Saylor | FL Southern | Moore | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: John Saylor
|
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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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| 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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| February 16, 2007 | ||||
| O'Boyle et al v. United States | FL Southern | Moore | IRS-Third Party | IRS: Petition to Quash IRS Summons |
|
Petitioner: Harold X. O'Boyle, Sally O'Boyle, Respondent: United States
|
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| January 3, 2007 | ||||
| United States of America v. Ackerman et al | FL Southern | Moore | Taxes (US Plaintiff or Defendant) | Foreclosure |
|
Plaintiff: United States of America; Defendant: Howard Ackerman, Carol L Ackerman
|
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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 |
| December 8, 2004 | ||||
| Friends of Lubavitch v. Internal Revenue | FL Southern | Moore | Taxes (US Plaintiff or Defendant) | Labor: Review of Agency Action |
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Includes court opinions & orders.
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