District of Florida Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 1,692
United States v. Village Pest Services, Inc.
as 5:2018cv00624
Defendant: Village Pest Services, Inc.
Plaintiff: United States
Cause Of Action: IRS: Tax Liability
United States of America v. Mazzeo
as 2:2018cv14492
Defendant: Michael Mazzeo
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Creative Children Therapy, Inc.
as 1:2018cv24992
Defendant: Creative Children Therapy, Inc.
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
Davis v. I.R.S.
as 6:2018cv02052
Defendant: I.R.S.
Plaintiff: Dominique A. Davis
Cause Of Action: Recovery of IRS Tax
United States of America v. SAUERS et al
as 9:2018cv81563
Defendant: William SAUERS, Donna SAUERS
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. William Planes,et al
as 8:2018cv02726
Defendant: William Planes, individually and as trustee and beneficiary of Regina M. Planes 2003 Irrevocable Trust, LLC, 32801-15 Holdings LLC and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Pequeno
as 2:2018cv00728
Petitioner: United States of America
Respondent: Lionel Pequeno
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Guarch
as 1:2018cv24564
Defendant: Gerardo Guarch
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Albury
as 0:2018cv62607
Petitioner: United States of America
Respondent: Jeffrey Albury
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Castanheiro
as 8:2018mc00090
Petitioner: United States of America
Respondent: Nigel Castanheiro
Cause Of Action: IRS: Petition to Enforce IRS Summons

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