Federal Tax Suits Cases filed in the Florida Southern District Court before Lurana S. Snow
Justia Lawyer, Legal Aid & Services Directory: Florida Tax Lawyers
Federal Tax Suits Cases filed in the Florida Southern District Court before Lurana S. Snow [ Court Info ]
Results 1 - 8 of 8
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 16, 2009 | ||||
| United States of America v. Taylor et al | FL Southern | Dimitrouleas | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America Defendant: Thomas Taylor, Orange Isle, LLC
|
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| July 17, 2009 | ||||
| Harco Hospitality of Tennessee, LLC v. United States of America | FL Southern | Marra | IRS-Third Party | IRS: Petition to Quash IRS Summons |
|
Plaintiff: Harco Hospitality of Tennessee, LLC Defendant: United States of America
|
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| United States of America v. Zolot et al | FL Southern | Dimitrouleas | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America Defendant: Lawrence P Zolot, Robin R. Zolot, CitiMortgage, Inc., City
of Hollywood, Florid Agency For Workforce Innovation and others...
|
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| May 28, 2009 | ||||
| United States of America v. Monaldi | FL Southern | Dimitrouleas | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America Defendant: Gregory E. Monaldi
|
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| April 29, 2009 | ||||
| Salery v. United States of America | FL Southern | Dimitrouleas | IRS-Third Party | Notice of Removal |
|
Plaintiff: Oliver Salery Defendant: United States of America
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| March 19, 2009 | ||||
| United States of America v. Bernard et al | FL Southern | Dimitrouleas | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Marvin A. Bernard, Jeremy S. Bernard, Rachel D. Bernard
|
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| August 9, 2007 | ||||
| UNITED STATES OF AMERICA v. Chikudo et al | FL Southern | Cohn | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: Joshua Chikudo, Income Tax Services
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| March 9, 2007 | ||||
| United States of America v. Toledo et al | FL Southern | Cohn | Taxes (US Plaintiff or Defendant) | IRS: Custom Duties |
|
Plaintiff: United States of America; Defendant: Ramon A. Toledo, Damary Toledo, Silverlakes Community
Association, Inc., Anthony Torti and Sons, Countrywide Home Loans, Inc.
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