Southern District of Florida Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 730
United States of America v. Nagler et al
as 1:2016cv23078
Cause Of Action: Suit to Enforce Federal Tax Lien
United States of America v. Nagler et al
as 1:2016cv23079
Plaintiff: United States of America
Defendant: Deborah Nagler, Joel Nagler, Citibank, N.A. and others
Cause Of Action: Suit to Enforce Federal Tax Lien
United States of America v. Ralston
as 9:2016mc81153
Petitioner: United States of America
Respondent: Michele Ralston
Cause Of Action: IRS: Petition to Enforce IRS Summons
Wallach et al v. Internal Revenue Service
as 0:2016cv61502
Plaintiff: Peter M. Wallach, Barbara Wallach
Defendant: Internal Revenue Service
Cause Of Action: IRS: Refund of Tax Penalty
ATCI Communications, Inc. v. United States Of America
as 1:2016cv22432
Cause Of Action: IRS: Wrongful Levy for Taxes
United States of America v. Peitz
as 0:2016mc61224
Petitioner: United States of America
Respondent: Mark Peitz
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Copper Chimney, Inc. et al
as 1:2016cv22039
Plaintiff: United States of America
Defendant: Copper Chimney, Inc., Gurvinder Uberoi, Jasmine Uberoi
Cause Of Action: IRS: Tax Liability
United States of America v. Almendares
as 9:2016mc80903
Petitioner: United States of America
Respondent: Dennis A Almendares
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Ukazim
as 1:2016mc21968
Plaintiff: United States of America
Defendant: Uchenna Ukazim
Cause Of Action: IRS: Petition to Enforce IRS Summons
Reeves v. Commissioner / Internal Revenue Service
as 0:2016cv61134
Plaintiff: Cleveland J. Reeves
Defendant: Commissioner / Internal Revenue Service
Cause Of Action: Notice of Removal

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?