United States of America v. Toyos et al
Plaintiff: United States of America
Defendant: L. Toyos Tax Service, Inc., Daniel Almazan, Dilma Carida Garcia, Shirley Ester Almazan, Lazaro Jesus Toyos, Toyos Garcia Tax Service, Inc., Toyos Tax Service, Inc. and Total Income Tax Services
Case Number: 1:2014cv21610
Filed: May 5, 2014
Court: US District Court for the Southern District of Florida
Office: Miami Office
County: Miami-Dade
Presiding Judge: Joan A. Lenard
Nature of Suit: Taxes (US Plaintiff or Defendant)
Cause of Action: 26 U.S.C. ยง 7402
Jury Demanded By: Defendant
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Search for this case: United States of America v. Toyos et al
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Defendant: L. Toyos Tax Service, Inc.
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Defendant: Daniel Almazan
Represented By: Ayuban Antonio Tomas
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Defendant: Dilma Carida Garcia
Represented By: Jose Quinon
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Defendant: Shirley Ester Almazan
Represented By: Ayuban Antonio Tomas
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Defendant: Lazaro Jesus Toyos
Represented By: Juan Diego Berrio
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Defendant: Toyos Garcia Tax Service, Inc.
Represented By: Jose Quinon
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Defendant: Toyos Tax Service, Inc.
Represented By: Ayuban Antonio Tomas
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Defendant: Total Income Tax Services
Represented By: Ayuban Antonio Tomas
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Plaintiff: United States of America
Represented By: Valerie G. Preiss
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