US District Court for the Southern District of Florida Federal Tax Suits Cases
Cases 51 - 60 of 1,040
United States of America v. Difeo
as 2:2023cv14014
Plaintiff:
United States of America
Defendant:
Craig F. Difeo
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. Larach de Canahuati
as 1:2022cv23411
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Martha Silvia Larach de Canahuati
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Kwartin v. United States Of America
as 1:2022cv23363
Plaintiff:
Steven Kwartin
Defendant:
United States Of America
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
United States of America v. Bernstein et al
as 9:2022cv81424
Plaintiff:
United States of America
Defendant:
Glen C. Bernstein, Sara J. Bernstein and Village of Wellington
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Coriat v. United States of America; et al
as 1:2022cv22788
Defendant:
Samuel Barnaby Dyer Coriat
Respondent:
United States of America, Internal Revenue Service and Truist Bank
Consolidated Plaintiff:
Sheyla Dyer Coriat and Piero Martin Dyer Coriat
Consolidated Defendant:
Wells Fargo Bank, NA
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Coriat v. United States of America et al
as 1:2022cv22785
Plaintiff:
Sheyla Dyer Coriat
Defendant:
United States of America, Internal Revenue Service, TRUIST BANK and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Coriat v. United States of America et al
as 1:2022cv22777
Petitioner:
Piero Martin Dyer Coriat
Respondent:
United States of America, Internal Revenue Service and Truist Bank
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States v. Inguanzo Jr.
as 1:2022cv22726
Plaintiff:
United States and United States Of America
Defendant:
Francisco Ramos Inguanzo Jr.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Suarez v. IRS et al
as 1:2022cv22610
Plaintiff:
Joel Suarez
Defendant:
IRS and The Bond (1080 Brickell) Condominium Association Incorporated
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
CAROL BUSINESS CORP v. United States Of America
as 1:2022cv22476
Petitioner:
CAROL BUSINESS CORP
Respondent:
United States Of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
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