Southern District of Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 854
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
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. 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
DCK International, LLC et al v. United States Of America
as 1:2018cv24254
Plaintiff: DCK Pacific Region, LLC, DCL Caribbean Holding LTD, DCK Global Development, LLC and others
Defendant: United States Of America
Cause Of Action: Actions affecting property on which USA had lien
United States of America v. Risk
as 0:2018cv62363
Petitioner: United States of America
Respondent: Linus Risk
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Sotto
as 1:2018cv24066
Defendant: Marcia Sotto
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
UNITED STATES OF AMERICA v. GEORGINAGONZALEZLLC et al
as 1:2018cv24050
Defendant: GEORGINA GONZALEZ, GEORGINAGONZALEZLLC, TRINITY TAX SERVICE LLC and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Injunction
Makozy v. Internal Revenue Service et al
as 2:2018cv14404
Defendant: Wanda Quiles, Charles Zimmerer, Internal Revenue Service and others
Plaintiff: Gregory Makozy
Cause Of Action: IRS: Wrongful Levy for Taxes

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