Southern District of Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 779
BMP Family Limited Partnership, and Presley Law and Associates v. United States Of America
as 9:2017cv80754
Cause Of Action: Petition to Quash IRS Summons
BMP Family Limited Partnership, and Presley Law and Associates v. United States Of America
as 9:2017cv80751
Cause Of Action: IRS: Petition to Quash IRS Summons
v. BMP Family Limited Partnership, and Presley Law and Associates et al
as 9:2017cv80753
Cause Of Action: IRS: Petition to Quash IRS Summons
United States of America v. Moraldo
as 1:2017cv22265
Plaintiff: United States of America
Defendant: Shenika I. Moraldo
Cause Of Action: IRS: Tax Liability
United States of America v. ECGP Corporation
as 9:2017cv80743
Plaintiff: United States of America
Defendant: ECGP Corporation
Cause Of Action: IRS: Tax Liability
United States of America v. Blackburn et al
as 1:2017cv22096
Cause Of Action: IRS: Tax Liability
United States of America v. Valenzuela Salguero et al
as 0:2017cv61102
Cause Of Action: Suit to Enforce Federal Tax Lien
United States of America v. Rodriguez
as 9:2017cv80663
Plaintiff: United States of America
Defendant: Alfred Daniel Rodriguez
Cause Of Action: Forfeiture - currency reporting violation
UNITED STATES OF AMERICA v. Tye, III
as 2:2017cv14166
Plaintiff: United States of America
Defendant: William G. Tye, III
Cause Of Action: IRS: Tax Liability
United States of America v. Pickett et al
as 9:2017cv80604
Defendant: Fred Pickett, Jr. , Jalisa Steele , Fred Pickett, III and others
Plaintiff: United States of America
Cause Of Action: Injunction

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