US District Court for the Southern District of Florida Federal Tax Suits Cases
Cases 1 - 10 of 939
v. Munilla et al
as 1:2024cv21487
Defendant:
Fernando Munilla and Natalia De La Vega Munilla
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Munilla et al v. United States Of America
as 1:2024cv21488
Plaintiff:
Fernando Munilla and Natalia De La Vega Munilla
Defendant:
United States Of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
UNITED STATES OF AMERICA v. Daniel et al
as 1:2024cv21449
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Nia Daniel and Nia Help Service, LLC
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Of America v. Koluk
as 1:2024cv21322
Plaintiff:
United States Of America
Defendant:
Mahmut Koluk
Cause Of Action: 31 U.S.C. § 3545 Action to Recover Money
United States Of America v. Salgado et al
as 9:2024cv80416
Plaintiff:
United States Of America
Defendant:
Gregory J. Salgado and GMJ Real Investments Inc.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Of America v. Bataille
as 0:2024cv60495
Plaintiff:
United States Of America
Defendant:
Dexter Bataille doing business as Capital Financial Group Holdings LLC
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Rosenthal v. United States of America et al
as 9:2024cv80354
Plaintiff:
Jonathan M. Rosenthal
Defendant:
United States of America, United States Internal Revenue Service and Commissioner of the United States Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
United States of America v. Saint-Hilaire
as 1:2024cv20753
Plaintiff:
United States of America
Defendant:
Aniel Saint-Hilaire
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Litow et al v. United States of America
as 9:2024cv80193
Plaintiff:
Laurence S. Litow and Janet Litow
Defendant:
United States Of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
BONOMO et al v. United States Of America
as 9:2024cv80199
Plaintiff:
J. FREDERIC BONOMO
Defendant:
United States Of America and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
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