Federal Tax Suits Cases filed in the Florida Southern District Court before Federico A. Moreno
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Federal Tax Suits Cases filed in the Florida Southern District Court before Federico A. Moreno [ Court Info ]
Results 1 - 12 of 12
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 2, 2009 | ||||
| United States of America v. Duga | FL Southern | Moreno | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America Defendant: Judith Duga
|
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| January 2, 2009 | ||||
| United States of America v. Schreiber et al | FL Southern | Moreno | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Alan A. Schreiber, S & R Business Services,Inc.,
Labor Power,Inc., Labor Power of Florida,Inc., Labor Power of America,Inc.
|
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| October 28, 2008 | ||||
| United States of America v. Siegler | FL Southern | Moreno | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Ira A. Siegler
|
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| September 30, 2008 | ||||
| United States of America v. Johnson et al | FL Southern | Moreno | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: David D. Johnson, Bernadette T. Johnson, EMC Mortgage
Corporation, CitiFinancial Services,Inc.
|
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| September 16, 2008 | ||||
| DHL Express (USA),Inc. v. United States of America | FL Southern | Moreno | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: DHL Express (USA),Inc.; Defendant: United States of America
|
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| August 26, 2008 | ||||
| United States of America v. Pozo et al | FL Southern | Moreno | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Jaime Pozo, Judith Pozo, Rosalie Martinez, Indymac Bank,
F.S.B., Hispan-American services, Inc.
|
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| January 15, 2008 | ||||
| United States of America v. O'Shea | FL Southern | Moreno | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America Defendant: Brian O'Shea
|
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| September 11, 2007 | ||||
| UNITED STATES OF AMERICA v. Hood et al | FL Southern | Moreno | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: Michael Hood, Maria Hood
|
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| January 8, 2007 | ||||
| UNITED STATES OF AMERICA v. Alvarez | FL Southern | Moreno | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: Minerva Alvarez
|
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| June 9, 2006 | ||||
| Kanter, et al v. United States | FL Southern | Moreno | Taxes (US Plaintiff or Defendant) | Actions affecting property on which USA had lien |
| March 27, 2006 | ||||
| American Bankers v. United States | FL Southern | Moreno | Taxes (US Plaintiff or Defendant) | IRS: Refund Excise Tax |
| October 3, 2005 | ||||
| Rico v. Internal Revenue, et al | FL Southern | Moreno | Taxes (US Plaintiff or Defendant) | Notice of Removal-Foreclosure |
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