Middle District of Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 739
United States of America v. Cornwell et al
as 6:2018cv02194
Defendant: Robert A. Labella, Jr., Orange County Tax Collector, JOMICO, LLC and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Harden et al
as 6:2018cv02148
Defendant: Tamika Robenson, Yahaira Claudio, Erotida Harden and others
Plaintiff: United States of America
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Marc et al
as 6:2018cv02147
Defendant: Marcgenson Marc, Character Financial Solutions, LLC, Dosuld Pierre and others
Plaintiff: United States of America
Cause Of Action: IRS: Petition to Enforce IRS Summons
Affordable Bio Feedstock Inc. et al v. United States of America
as 6:2018cv02129
Plaintiff: Affordable Bio Feedstock Inc., Affordable Bio Feedstock of Port Charlotte, LLC
Defendant: United States of America
Cause Of Action: Recovery of IRS Tax
United States v. Village Pest Services, Inc.
as 5:2018cv00624
Defendant: Village Pest Services, Inc.
Plaintiff: United States
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. 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
Undetermined: Jonathan C. Koch
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. Castanheiro We have downloadable decisions or orders for this case
as 8:2018mc00090
Petitioner: United States of America
Respondent: Nigel Castanheiro
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Mehta
as 8:2018mc00088
Petitioner: United States of America
Respondent: Chandrakant Mehta
Cause Of Action: IRS: Petition to Enforce IRS Summons

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