Federal Tax Suits Cases filed in Florida
Justia Lawyer, Legal Aid & Services Directory: Florida Tax Lawyers
Federal Tax Suits Cases filed in Florida
Results 1 - 50 of 703
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 24, 2009 | ||||
| United States of America v. Project Teamwork, Inc. | FL Southern | Zloch | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Project Teamwork, Inc.
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| v. United States of America et al | FL Southern | Cohn | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: John F. O'Donnell, Jill A. O'Donnell, JP Morgan Chase
Bank, N.A.
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| November 17, 2009 | ||||
| United States of America v. Berger et al | FL Southern | Huck | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Joel Berger, Arlene Berger, Professional Custom Painting,
Inc, Bank of America, N.A.
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| November 16, 2009 | ||||
| United States of America v. Taylor 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: Thomas Taylor, Orange Isle, LLC
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| November 12, 2009 | ||||
| Estate of Martin Krupkin v. United States of America | FL Middle | Moody | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
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Plaintiff: Estate of Martin Krupkin Defendant: United States of America
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| November 10, 2009 | ||||
| UNITED STATES OF AMERICA v. DUBARRY et al | FL Northern | RODGERS | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: DEONNE DUBARRY, DANIEL E BECNEL, III, BANK OF AMERICA,
N.A., SESSIONS FISHMAN NATHAN & ISRAEL LLP, FRED BERTANI and others...
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| November 9, 2009 | ||||
| United States of America v. Melville | FL Southern | Marra | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Andrew Melville
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| United States of America v. Melville | FL Southern | Zloch | Taxes (US Plaintiff or Defendant) | Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Andrew Melville
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| November 4, 2009 | ||||
| UNITED STATES v SLOVIK | FL Northern | PAUL | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: UNITED STATES Defendant: LYNDA S SOLVIK
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| 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 |
|
Plaintiff: Robert Armijo Defendant: United States Internal Revenue Service
|
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| UNITED STATES OF AMERICA v. JOHNSTON | FL Northern | SMOAK | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: UNITED STATES OF AMERICA Defendant: EVELYN JOHNSTON, ABACO EXECUTIVE SERVICES INC
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| USA v. Bourger | FL Middle | Steele | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: USA Defendant: John T. Bourger
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| USA v. Cichoracki et al | FL Middle | Unassigned Judge | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
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Plaintiff: USA Defendant: Charles V. Cichoracki, Brenda L. Cichoracki, Lee County Tax Collector
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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 23, 2009 | ||||
| United States of America v. Exterior Finishes, Inc. | FL Middle | Whittemore | Taxes (US Plaintiff or Defendant) | IRS: Recovery of IRS Tax |
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Plaintiff: United States of America Defendant: Exterior Finishes, Inc.
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| October 13, 2009 | ||||
| Metz v. United States et al | FL Middle | Presnell | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Plaintiff: Daniel M. Metz Defendant: United States, Paul Cratty, Secretary of the Treasury
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| Staskewski v. IRS | FL Southern | Gold | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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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 7, 2009 | ||||
| United States of America v. Morgan | FL Middle | Merryday | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Tara Morgan
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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 |
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Plaintiff: United States of America Defendant: Charles H. Rucker, JP Morgan Chase Bank, N.A., State of
Florida
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| October 1, 2009 | ||||
| v. WARD et al | FL Northern | VINSON | Taxes (US Plaintiff or Defendant) | IRS:Enforcement of tax liens |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: WILLIAM R WARD, CLASSIC HOME BUILDERS INC., JAMES R LEE,
VIVIAN P LEE, JOY E MCDANIEL and others...
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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 25, 2009 | ||||
| United States of America v. Henry | FL Middle | Whittemore | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Betty J. Henry
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| September 24, 2009 | ||||
| United States of America v. Bennett | FL Middle | Whittemore | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Jason W. Bennett
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| September 22, 2009 | ||||
| United States of America v. Chambers et al | FL Middle | Howard | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
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Plaintiff: United States of America Defendant: Fred J. Chambers, James Patrick Chambers, Jannett Mathers
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| September 14, 2009 | ||||
| United States of America v. Knight et al | FL Middle | Antoon II | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
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Plaintiff: United States of America Defendant: Leo Knight, Jr., Carole J. Knight, First Capital Mortgage
of Central Florida, Inc.
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| United States of America v. Moore | FL Middle | Covington | Taxes (US Plaintiff or Defendant) | Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Ulysees S. Moore
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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 |
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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 |
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Plaintiff: United States of America Defendant: Judith Duga
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| United States of America v. Pinson et al | FL Middle | Whittemore | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Yvette Pinson, Robert Pinson, Akos Gyorgy
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| September 1, 2009 | ||||
| v. TOWELS et al | FL Northern | HINKLE | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
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Plaintiff: UNITED STATES OF AMERICA Defendant: CARLIN A TOWELS, SR., JAMES R HARRIS, DORIS MALOY, SAM
PROPERTIES, L.L.C., FLORIDA DEPARTMENT OF REVENUE
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| August 27, 2009 | ||||
| Freeman v. United States of America | FL Southern | Jordan | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
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Plaintiff: Lewis B. Freeman Defendant: United States of America
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| August 20, 2009 | ||||
| Joseph Angeleri, Inc. v. United States of America | FL Middle | Covington | Taxes (US Plaintiff or Defendant) | IRS: Refund of Tax Penalty |
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Plaintiff: Joseph Angeleri, Inc., Joseph Angeleri, Inc. Defendant: United States of America
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| UNITED STATES OF AMERICA v. SMITH et al | FL Northern | STAFFORD | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: UNITED STATES OF AMERICA Defendant: ROBERT W SMITH, NANCY E SMITH
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| United States of America v. White et al | FL Middle | Hodges | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
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Plaintiff: United States of America Defendant: R. Michael White, Marilyn J. White, JPMorgan Chase Bank
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| v. SMITH et al | FL Northern | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability | |
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Defendant: ROBERT W SMITH, NANCY E SMITH
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| v. UNITED STATES OF AMERICA et al | FL Northern | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability | |
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Defendant: UNITED STATES OF AMERICA, ROBERT W SMITH, NANCY E SMITH
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| August 7, 2009 | ||||
| United States of America v. Chamberlain | FL Middle | Scriven | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Steve L. Chamberlain
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| United States of America v. Mirabella | FL Middle | Whittemore | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Gerard Mirabella
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| August 6, 2009 | ||||
| Woodruff v. United States of America | FL Middle | Lazzara | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
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Plaintiff: Randall Woodruff 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 |
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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 31, 2009 | ||||
| UNITED STATES OF AMERICA v. Johnson | FL Middle | Antoon II | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: UNITED STATES OF AMERICA Defendant: Larry C. Johnson
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| July 30, 2009 | ||||
| United States of America v. Wachovia Bank, N.A. | FL Middle | Whittemore | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Wachovia Bank, N.A.
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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 |
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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 |
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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 |
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Plaintiff: United States of America Defendant: Joseph DelVecchio, Carol DelVecchio
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