Florida Federal Tax Suits Cases

Cases filed
Cases 1 - 10 of 1,905
United States of America v. Tri-Ack Property Management, Inc. et al
as 5:2021cv00570
Plaintiff: United States of America
Defendant: Tri-Ack Property Management, Inc., Deborah D'Anna, Belleview Building Materials, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Mike's Custom Electric Service, Inc. et al
as 1:2021cv24067
Plaintiff: United States of America
Defendant: Mike's Custom Electric Service, Inc. and Michael Thomas
Cause Of Action: 26 U.S.C. § 7402
Clark v. United States of America et al
as 9:2021cv82056
Plaintiff: Celia R Clark
Defendant: United States and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 6532
United States of America v. Meacham et al
as 8:2021cv02617
Plaintiff: United States of America
Defendant: William B. Meacham and Stephanie T. Meacham
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Anthony et al
as 5:2021cv00516
Plaintiff: United States of America
Defendant: Brendan Anthony and Brattix, Inc.
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Turner
as 6:2021cv01699
Plaintiff: United States of America
Defendant: Marcus Boyce Turner
Cause Of Action: 26 U.S.C. § 7401
United States of America v. St. Hilaire et al
as 0:2021cv62118
Plaintiff: United States of America
Defendant: Daniel St. Hilaire and Pauline St. Hilaire
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Mendez et al
as 8:2021cv02218
Plaintiff: United States of America
Defendant: Hector Mendez, Miriam Mendez, individually and Miriam Mendez, as Trustee of MMM Family Trust
Cause Of Action: 26 U.S.C. § 7405
UNITED STATES OF AMERICA v. EDWARDS et al
as 1:2021cv00151
Plaintiff: United States of America
Defendant: Kenneth Edwards, Virginia Smith, Eagle Oaks, LLC and others
Cause Of Action: 26 U.S.C. § 7401
Richardson v. The Internal Revenue Service
as 2:2021cv14388
Plaintiff: Lenir Richardson
Defendant: The Internal Revenue Service
Cause Of Action: 26 U.S.C. § 6532

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