US District Court for the Southern District of Florida Federal Tax Suits Cases
Cases 41 - 50 of 936
BankUnited, Inc. v. United States Of America
as 1:2023cv20378
Plaintiff:
BankUnited, Inc.
Defendant:
United States Of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
BankUnited, Inc. v. United States Of America
as 1:2023cv20379
Plaintiff:
BankUnited, Inc.
Defendant:
United States Of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Difeo
as 2:2023cv14014
Plaintiff:
United States of America
Defendant:
Craig F. Difeo
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. Larach de Canahuati
as 1:2022cv23411
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Martha Silvia Larach de Canahuati
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Kwartin v. United States Of America
as 1:2022cv23363
Plaintiff:
Steven Kwartin
Defendant:
United States Of America
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
United States of America v. Bernstein et al
as 9:2022cv81424
Plaintiff:
United States of America
Defendant:
Glen C. Bernstein, Sara J. Bernstein and Village of Wellington
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States v. Inguanzo Jr.
as 1:2022cv22726
Plaintiff:
United States and United States Of America
Defendant:
Francisco Ramos Inguanzo Jr.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Suarez v. IRS et al
as 1:2022cv22610
Plaintiff:
Joel Suarez
Defendant:
IRS and The Bond (1080 Brickell) Condominium Association Incorporated
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Miranda v. United States Of America
as 1:2022cv22173
Plaintiff:
Mr. Jorge Miranda and Mr. Jorge F. Miranda
Defendant:
United States Of America
Cause Of Action: 26 U.S.C. § 6532 IRS: Refund of Tax Penalty
Miranda v. United States Of America
as 1:2022cv22174
Plaintiff:
Mr. Jorge Miranda and Jorge F. Miranda
Defendant:
United States Of America
Cause Of Action: 26 U.S.C. § 6703 IRS: Refund of Tax Penalty
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
