Justia Lawyer, Legal Aid & Services Directory: Florida Tax Lawyers
Federal Tax Suits - IRS-Third Party Cases filed in the Florida Southern District Court [ Court Info ]
Results 1 - 24 of 24
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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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| 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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| 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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| October 29, 2008 | ||||
| Atlantic Avenue D.B. Financial/ Legal Support Group, Inc. v. United States of America | FL Southern | Hurley | IRS-Third Party | U.S. Government Defendant |
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Plaintiff: Atlantic Avenue D.B. Financial/ Legal Support Group, Inc.; Defendant: United States of America
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| July 15, 2008 | ||||
| Hall v. Commissioner of Social Security Administration | FL Southern | Ryskamp | IRS-Third Party | Review of HHS Decision (SSID) |
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Plaintiff: Inez Dilworth Hall; Defendant: Commissioner of Social Security Administration
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| April 1, 2008 | ||||
| Aldrich v. United States of America et al | FL Southern | Ryskamp | IRS-Third Party | Motion to Quash |
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Plaintiff: Richard Aldrich; Defendant: United States of America, Internal Revenue Service, Vanguard
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| March 21, 2008 | ||||
| United States of America v. Guardian Trust Company, LTD. | FL Southern | Ryskamp | IRS-Third Party | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Guardian Trust Company, LTD.
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| March 19, 2008 | ||||
| UNITED STATES OF AMERICA v. Guardian Trust Company, LTD. | FL Southern | Marra | IRS-Third Party | IRS: Petition to Enforce IRS Summons |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: Guardian Trust Company, LTD.
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| May 29, 2007 | ||||
| Hardee v. UNITED STATES OF AMERICA | FL Southern | Middlebrooks | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Plaintiff: Ricky Dean Hardee; Defendant: UNITED STATES OF AMERICA
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| April 16, 2007 | ||||
| Peterson v. UNITED STATES OF AMERICA et al | FL Southern | Middlebrooks | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Plaintiff: David N. Peterson; Defendant: UNITED STATES OF AMERICA, Internal Revenue Service
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| February 23, 2007 | ||||
| v. Storm et al | FL Southern | Ryskamp | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Defendant: Stella Storm, Wayne Rosen, United States Internal Revenue Service, United States of America, Bank Atlantic and others...
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| February 16, 2007 | ||||
| O'Boyle et al v. United States | FL Southern | Moore | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Petitioner: Harold X. O'Boyle, Sally O'Boyle, Respondent: United States
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| November 22, 2006 | ||||
| Thompson v. UNITED STATES OF AMERICA | FL Southern | Martinez | IRS-Third Party | IRS: Petition to Quash IRS Summons |
| August 18, 2006 | ||||
| Dallas v. United States, et al | FL Southern | Ungaro | IRS-Third Party | Recovery of IRS Tax |
| April 10, 2006 | ||||
| Elmes v. United States | FL Southern | Graham | IRS-Third Party | IRS: Petition to Quash IRS Summons |
| May 31, 2005 | ||||
| Huston v. United States, et al | FL Southern | Jordan | IRS-Third Party | Motion to Quash |
| April 11, 2005 | ||||
| Elmes v. United States, et al | FL Southern | Lenard | IRS-Third Party | IRS: Petition to Quash IRS Summons |
| October 15, 2004 | ||||
| Wiley v. United States | FL Southern | Dimitrouleas | IRS-Third Party | IRS: Petition to Quash IRS Summons |
| March 5, 2004 | ||||
| United States v. Elmes | FL Southern | Cohn | IRS-Third Party | Petition to Enforce IRS Summons |
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