District of Florida Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 1,673
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
United States of America v. Tucker et al
as 6:2018cv01544
Defendant: Lakeesha Tucker LLC, Lakeesha Tucker, Simplified Financial Services, LLC
Plaintiff: United States of America
Cause Of Action: IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. Allen et al
as 1:2018cv23730
Defendant: Joseph A. Allen, Nancy Allen
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: IRS: Tax Liability
United States of America v. Shields
as 0:2018cv62096
Defendant: Bobby L Shields
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Shobola
as 8:2018cv02132
Defendant: Kenneth O. Shobola
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Rodriguez
as 1:2018cv23296
Plaintiff: United States of America
Defendant: Demissa Rodriguez
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Lark
as 6:2018mc00048
Petitioner: United States of America
Respondent: Dennis Lark
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Robinette
as 8:2018mc00066
Petitioner: United States of America
Respondent: Sheree Robinette
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Eskanos
as 1:2018cv23083
Plaintiff: United States of America
Defendant: Barry B. Eskanos
Cause Of Action: IRS: Tax Liability
UNITED STATES OF AMERICA v. Higgins
as 1:2018cv22980
Cause Of Action: Injunction

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?