Federal Tax Suits Cases filed in the Florida Southern District Court before Andrea M. Simonton
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Federal Tax Suits Cases filed in the Florida Southern District Court before Andrea M. Simonton [ Court Info ]
Results 1 - 12 of 12
| 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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| June 19, 2009 | ||||
| United States of America v. Kneapler et al | FL Southern | Ungaro | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America Defendant: Stephen Kneapler, Bryna Kneapler
|
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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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| 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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| December 12, 2007 | ||||
| United States of America v. MacDonald | FL Southern | Huck | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Kenneth L. MacDonald
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| October 18, 2007 | ||||
| UNITED STATES OF AMERICA v. Hebrew Academy Community School, Inc. et al | FL Southern | Huck | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: Hebrew Academy Community School, Inc., Joseph Denberg
|
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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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| February 14, 2007 | ||||
| United States of America v. Schreiber | FL Southern | Huck | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America; Defendant: Alan A Schreiber
|
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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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| December 8, 2006 | ||||
| UNITED STATES OF AMERICA v. Cavo | FL Southern | Huck | Taxes (US Plaintiff or Defendant) | IRS: Custom Duties |
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