Federal Tax Suits Cases filed in the Florida Southern District Court before William J. Zloch
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Federal Tax Suits Cases filed in the Florida Southern District Court before William J. Zloch [ Court Info ]
Results 1 - 19 of 19
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 24, 2009 | ||||
| United States of America v. Project Teamwork, Inc. | FL Southern | Zloch | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America Defendant: Project Teamwork, Inc.
|
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| November 9, 2009 | ||||
| United States of America v. Melville | FL Southern | Zloch | Taxes (US Plaintiff or Defendant) | Petition to Enforce IRS Summons |
|
Plaintiff: United States of America Defendant: Andrew Melville
|
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| July 17, 2009 | ||||
| Grand Pointe Holdings, LLC et al v. United States of America | FL Southern | Marra | IRS-Third Party | IRS: Petition to Quash IRS Summons |
|
Plaintiff: Grand Pointe Holdings, LLC, C. B. Harbour, III Defendant: United States of America
|
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| May 14, 2009 | ||||
| Eckhardt et al v. Revenue Officer | FL Southern | Zloch | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
|
Plaintiff: Karl Eckhardt Defendant: United States of America, Revenue Officer
|
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| October 15, 2008 | ||||
| United States of America v. Exantus et al | FL Southern | Zloch | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Carole Exantus, JS Corporation, JS Unlimited Corp, J'S
Unlimited Corp
|
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| February 4, 2008 | ||||
| Eye v. The Internal Revenue Service et al | FL Southern | Zloch | Taxes (US Plaintiff or Defendant) | Notice of Removal |
|
Plaintiff: David Steven Eye Defendant: The Internal Revenue Service, Calvin Byrd, Sheila O'Brien
|
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| January 16, 2008 | ||||
| United States of America v. Morrow et al | FL Southern | Zloch | Taxes (US Plaintiff or Defendant) | Refund of Taxes |
|
Plaintiff: United States of America Defendant: David Morrow, Ilana Morrow
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| October 11, 2007 | ||||
| United States of America v. Wrubleski et al | FL Southern | Zloch | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
|
Plaintiff: United States of America; Defendant: Paul Wrubleski, Sue Baldwin
|
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| August 21, 2007 | ||||
| United States of America v. Las Olas Carriage Trade Emporium, Inc. | FL Southern | Zloch | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America, United States of America Respondent: Las Olas Carriage Trade
Emporium, Inc.
|
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| July 18, 2007 | ||||
| United States of America v. Cruz et al | FL Southern | Zloch | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America; Defendant: Abelardo Ernest Cruz, Nations Business Center, Inc.,
Nations Tax Services, Inc., Ruth Real, Ruth Real & Associates, Inc.
|
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| May 30, 2007 | ||||
| United States of America v. Borris et al | FL Southern | Zloch | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
|
Plaintiff: United States of America; Defendant: Joseph M. Borris, Jr., Susan M. Borris, Accredited Home
Lenders, Inc.
|
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| April 30, 2007 | ||||
| UNITED STATES OF AMERICA v. Orcen Marble and Granite Corp. et al | FL Southern | Zloch | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: Orcen Marble and Granite Corp., Martha Gaitan
|
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| November 29, 2006 | ||||
| United States of America v. Sabatino et al | FL Southern | Zloch | Taxes (US Plaintiff or Defendant) | IRS: Custom Duties |
| October 7, 2005 | ||||
| United States v. Trupin | FL Southern | Zloch | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| July 25, 2005 | ||||
| United States v. Lena, et al | FL Southern | Zloch | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| May 10, 2005 | ||||
| United States v. Hamilton | FL Southern | Zloch | Taxes (US Plaintiff or Defendant) | Petition to Enforce IRS Summons |
| April 13, 2005 | ||||
| United States v. Boucicaut, et al | FL Southern | Zloch | Taxes (US Plaintiff or Defendant) | USA Plaintiff |
| January 10, 2005 | ||||
| Weltman v. Internal Revenue, et al | FL Southern | Zloch | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
| October 21, 2004 | ||||
| United States v. Vixamar | FL Southern | Zloch | Taxes (US Plaintiff or Defendant) | Petition to Enforce IRS Summons |
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