Federal Tax Suits Cases filed in the Florida Southern District Court before Patricia A. Seitz
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Federal Tax Suits Cases filed in the Florida Southern District Court before Patricia A. Seitz [ Court Info ]
Results 1 - 11 of 11
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| May 14, 2009 | ||||
| Eckhardt v. United States of America | FL Southern | Seitz | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
|
Plaintiff: Kim Eckhardt Defendant: United States of America, Revenue Officer
|
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| April 30, 2009 | ||||
| Merrill Lynch Credit Corporation v. Lenz et al | FL Southern | Cooke | Taxes (US Plaintiff or Defendant) | Notice of Removal |
|
Plaintiff: Merrill Lynch Credit Corporation Defendant: Karin Lenz, Randolph W. Lenz, Alass Investment
Partners, LTD, Equity Investment Partners, LP, United States of America and
others... Counter Claimant: United States of America Counter Defendant: Merrill Lynch Credit
Corporation, Karin Lenz, Equity Investment Partners, LP
|
||||
| March 10, 2009 | ||||
| United States of America v. Rodriguez et al | FL Southern | Seitz | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Adelkis Rodriguez, Lisa Rodriguez, Citimortgage, Inc.,
Northern Leasing Systems, Inc., Villaverde Properties, Inc. and others...
|
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| September 25, 2008 | ||||
| Old Republic National Title Insurance Company v. United States of America | FL Southern | Seitz | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Old Republic National Title Insurance Company; Defendant: United States of America
|
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| September 2, 2008 | ||||
| United States of America v. Eddy | FL Southern | Seitz | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Michael J. Eddy
|
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| July 24, 2008 | ||||
| Pinsky v. United States of America | FL Southern | Seitz | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Robert E. Pinsky; Defendant: United States of America
|
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| July 9, 2007 | ||||
| UNITED STATES OF AMERICA v. Belmonte | FL Southern | Seitz | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: Peter Belmonte
|
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| December 7, 2006 | ||||
| UNITED STATES OF AMERICA v. Gomez et al | FL Southern | Seitz | Taxes (US Plaintiff or Defendant) | IRS: Custom Duties |
| November 29, 2006 | ||||
| UNITED STATES OF AMERICA v. Carter | FL Southern | Seitz | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| August 18, 2005 | ||||
| United States of v. Melilli | FL Southern | Seitz | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| April 20, 2004 | ||||
| Cummings, et al v. Internal Revenue Svc | FL Southern | Seitz | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
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