Eleventh Circuit Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 2,408
DCK International, LLC et al v. United States Of America
as 1:2018cv24254
Plaintiff: DCK Pacific Region, LLC, DCL Caribbean Holding LTD, DCK Global Development, LLC and others
Defendant: United States Of America
Cause Of Action: Actions affecting property on which USA had lien
United States of America v. Mehta
as 8:2018mc00088
Petitioner: United States of America
Respondent: Chandrakant Mehta
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Sanders et al
as 2:2018cv00182
Defendant: Joe S. Sanders, Madeleine D. Sanders
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Risk
as 0:2018cv62363
Petitioner: United States of America
Respondent: Linus Risk
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Sotto
as 1:2018cv24066
Defendant: Marcia Sotto
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
UNITED STATES OF AMERICA v. GEORGINAGONZALEZLLC et al
as 1:2018cv24050
Defendant: GEORGINA GONZALEZ, GEORGINAGONZALEZLLC, TRINITY TAX SERVICE LLC and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Injunction
Makozy v. Internal Revenue Service et al
as 2:2018cv14404
Defendant: Wanda Quiles, Charles Zimmerer, Internal Revenue Service and others
Plaintiff: Gregory Makozy
Cause Of Action: IRS: Wrongful Levy for Taxes
United States of America v. Ynirio
as 6:2018mc00057
Petitioner: United States of America
Respondent: Santos Ynirio
United States of America v. Bravo
as 0:2018cv62271
Defendant: Ashley Bravo
Plaintiff: United States of America
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Harris et al
as 6:2018cv01560
Defendant: 24/7 Tax Services, LLC, Phillip Mott Harris, II
Plaintiff: United States of America
Cause Of Action: IRS: Petition to Enforce IRS Summons

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.


Why Is My Information Online?