Federal Tax Suits Cases filed in the Florida Southern District Court
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Federal Tax Suits Cases filed in the Florida Southern District Court [ Court Info ]
Results 1 - 50 of 287
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 29, 2009 | ||||
| United States of America v. Elmes | FL Southern | Cohn | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Tristina Elmes
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| October 28, 2009 | ||||
| United States of America v. Kirk | FL Southern | Cohn | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Terrance W Kirk
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| October 27, 2009 | ||||
| Armijo v. United States Internal Revenue Service | FL Southern | Ryskamp | IRS-Third Party | Motion to Quash |
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Plaintiff: Robert Armijo Defendant: United States Internal Revenue Service
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| United States of America v. Sporn | FL Southern | Marra | Taxes (US Plaintiff or Defendant) | Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Marc Sporn
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| October 13, 2009 | ||||
| Staskewski v. IRS | FL Southern | Gold | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: Frank Staskewski Defendant: IRS
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| October 8, 2009 | ||||
| Cuillo v. United States of America | FL Southern | Marra | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
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Plaintiff: Robert S. Cuillo Defendant: United States of America
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| October 5, 2009 | ||||
| United States of America v. Rucker et al | FL Southern | Graham | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
|
Plaintiff: United States of America Defendant: Charles H. Rucker, JP Morgan Chase Bank, N.A., State of
Florida
|
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| September 30, 2009 | ||||
| United States of America v. Sabio | FL Southern | Cohn | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Jerome J Sabio
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| September 8, 2009 | ||||
| United States of America v. Philpot | FL Southern | Ryskamp | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Irvin P. Philpot, III
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| September 3, 2009 | ||||
| United States of America v. Campbell et al | FL Southern | Altonaga | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America Defendant: Michael Campbell, Vickie Campbell, Washington Mutual Bank,
Wells Fargo Financial
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| 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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| August 27, 2009 | ||||
| Freeman v. United States of America | FL Southern | Jordan | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: Lewis B. Freeman Defendant: United States of America
|
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| August 5, 2009 | ||||
| United States of America v. Otero | FL Southern | Altonaga | Taxes (US Plaintiff or Defendant) | Petition to Enforce IRS Summons |
|
Plaintiff: United States of America Defendant: Wilson N. Otero
|
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| August 3, 2009 | ||||
| United States of America v. Hatcher et al | FL Southern | Graham | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Byron Denver Hatcher, Kim Colleen Reinhart, Bahamas
Business Centre, Equity Mutual Funding, Trustee Accounting and others...
|
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| July 28, 2009 | ||||
| United States of America v. Uwich | FL Southern | Lenard | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America Defendant: Gary Uwich
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| 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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| July 23, 2009 | ||||
| United States of America v. DelVecchio et al | FL Southern | Martinez | Taxes (US Plaintiff or Defendant) | IRS: Custom Duties |
|
Plaintiff: United States of America Defendant: Joseph DelVecchio, Carol DelVecchio
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| July 22, 2009 | ||||
| Gomez v. United States of America | FL Southern | Cooke | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
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Plaintiff: Lilia Gomez Defendant: United States of America
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| United States of America v. Uberoi et al | FL Southern | Marra | Taxes (US Plaintiff or Defendant) | IRS: Custom Duties |
|
Plaintiff: United States of America Defendant: Mahesh Uberoi, Madhu Uberoi
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| July 17, 2009 | ||||
| C.B. Harbour, III et al v. United States of America | FL Southern | Marra | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Plaintiff: C.B. Harbour, III, Melina Harbour Defendant: United States of America
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| CEMC IV, LP et al v. United States of America | FL Southern | Marra | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Plaintiff: CEMC IV, LP, Grand Pointe Holdings, LLC, C.B. Harbour, III Defendant: United States of America
|
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| CEMC V, LLC et al v. United States of America | FL Southern | Marra | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Plaintiff: CEMC V, LLC, C. B. Harbour, III Defendant: United States of America
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| Grand Pointe Holdings, LLC et al v. United States of America | FL Southern | Marra | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Plaintiff: Grand Pointe Holdings, LLC, C. B. Harbour, III Defendant: United States of America
|
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| Harco Hospitality of Tennessee, LLC v. United States of America | FL Southern | Marra | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Plaintiff: Harco Hospitality of Tennessee, LLC Defendant: United States of America
|
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| Twin Palms Resort, LLC v. United States of America | FL Southern | Huck | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Plaintiff: Twin Palms Resort, 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 |
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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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| 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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| July 15, 2009 | ||||
| United States of America v. Alem et al | FL Southern | Cooke | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America Defendant: Alberto Alem, Beatriz Sardinas, Medina Pilar, PCPS
Corporation
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| June 25, 2009 | ||||
| Yesse et al v. United States of America | FL Southern | Graham | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
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Plaintiff: Erich Yesse, Linda Yesse 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 |
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Plaintiff: United States of America Defendant: Stephen Kneapler, Bryna Kneapler
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| June 10, 2009 | ||||
| United States of America v. Hade Corporation | FL Southern | Unassigned | Taxes (US Plaintiff or Defendant) | IRS:Enforcement of tax liens |
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Plaintiff: United States of America Defendant: Hade Corporation
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| May 28, 2009 | ||||
| United States of America v. Calvanese et al | FL Southern | Altonaga | Taxes (US Plaintiff or Defendant) | Refund of Taxes |
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Plaintiff: United States of America Defendant: John Calvanese, Margarita Calvanese
|
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| United States of America v. Monaldi | FL Southern | Dimitrouleas | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Gregory E. Monaldi
|
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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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| Eckhardt v. United States of America | FL Southern | Seitz | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
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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
|
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| April 29, 2009 | ||||
| Salery v. United States of America | FL Southern | Dimitrouleas | IRS-Third Party | Notice of Removal |
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Plaintiff: Oliver Salery Defendant: United States of America
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| April 22, 2009 | ||||
| United States of America v. JCA Ventures, Inc. | FL Southern | King | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America Defendant: JCA Ventures, Inc.
|
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| March 27, 2009 | ||||
| United States of America v. Kirk | FL Southern | Marra | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Claude R. Kirk, Jr.
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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 |
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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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| 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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| March 16, 2009 | ||||
| In the Matter of the Tax Indebtedness of Linus and Linda Risk | FL Southern | Altonaga | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America
|
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| 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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| February 25, 2009 | ||||
| United States of America v. Cusenza | FL Southern | Ryskamp | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Robert Cusenza
|
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| United States of America v. Cusenza | FL Southern | Ryskamp | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Robert Cusenza
|
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| United States of America v. Cusenza | FL Southern | Ryskamp | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Robert Cusenza
|
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| February 24, 2009 | ||||
| United States of America v. Redick et al | FL Southern | Graham | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Gary D. Redick, Pamela R. Husman
|
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| February 19, 2009 | ||||
| United States of America v. UBS AG | FL Southern | Gold | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America Defendant: UBS AG, UBS AG, UBS AG
|
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| United States of America v. UBS AG | FL Southern | Gold | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: UBS AG
|
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| February 9, 2009 | ||||
| United States of America v. Freiberg | FL Southern | Hurley | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America Defendant: Irving Freiberg
|
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