US District Court for the Southern District of Florida Federal Tax Suits Cases
Cases 61 - 70 of 940
United States of America v. McDevitt et al
as 9:2022cv80531
Plaintiff:
United States of America
Defendant:
Gary W McDevitt, Martinique Homeowners Association, Inc. and Charles Schwab Bank, N.A.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Of America v. Llano
as 1:2022cv20902
Plaintiff:
United States Of America
Defendant:
Elba Llano
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Dyer Coriat v. United States of America et al
as 1:2022cv20709
Respondent:
Truist, United States of America, Internal Revenue Service and others
Petitioner:
Piero Martin Dyer Coriat
Cause Of Action: 42 U.S.C. § 7604 Petition to Quash IRS Summons
Lica v. United States, et al.,
as 0:2022cv60426
Plaintiff:
Michael B. Lica and Cheryl Lica
Defendant:
United States, US Attorneys Office, Attorney General of the United States, US Department of Justice and others
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States Of America v. Al Hill Enterprise Corporation
as 1:2022cv20515
Plaintiff:
United States Of America
Defendant:
Al Hill Enterprise Corporation
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Welt v. United States of America
as 1:2022cv20292
Plaintiff:
Assignee Kenneth A. Welt
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Welt v. United States Of America
as 1:2022cv20294
Plaintiff:
Assignee Kenneth A. Welt
Defendant:
United States Of America
Cause Of Action: 11 U.S.C. § 0523
United States of America v. Zio
as 1:2022cv20279
Plaintiff:
United States of America
Defendant:
Arnold Zio individually doing business as Platinum Citizens Financial, LLC doing business as FTP Tax Services
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Sintow et al v United States of America
as 1:2022cv20160
Plaintiff:
Roderick Sintow and Irene Sintow
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Diarra v. Moussa et al
as 1:2021cv24473
Plaintiff:
Moussa Diarra
Defendant:
Ashley Moussa, State Bar of Florida and Internal Revenue Service Commissioner
Cause Of Action: 29 U.S.C. § 1104 Recovery of Benefits to Employee
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