Southern District of Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 833
United States of America v. Waxman
as 9:2018cv80792
Cause Of Action: IRS: Tax Liability
Kearse v. UNITED STATES OF AMERICA
as 0:2018cv61135
Cause Of Action: IRS: Refund Taxes
Kearse v. United States of America
as 0:2018cv61137
Defendant: United States of America
Plaintiff: Jevon Kearse
Cause Of Action: IRS: Refund Taxes
UNITED STATES OF AMERICA v. Aeropost International, Inc.
as 1:2018cv21978
Plaintiff: UNITED STATES OF AMERICA
Defendant: Aeropost International, Inc.
Cause Of Action: IRS: Tax Liability
Presley et al v. UNITED STATES OF AMERICA
as 9:2018cv80649
Plaintiff: Michael R. Presley , Cynthia Presley , BMP Family Limited Partnership
Defendant: UNITED STATES OF AMERICA
Cause Of Action: IRS: Petition to Quash IRS Summons
United States Of America v. Lopez-Jordan
as 1:2018mc21778
Plaintiff: United States Of America
Defendant: Gonzalo Lopez-Jordan
Cause Of Action: IRS: Petition to Enforce IRS Summons
v. United States of America et al
as 1:2018cv21702
Cause Of Action: IRS: Tax Liability
United States of America v. Moliver et al
as 1:2018cv21704
Plaintiff: United States of America
Defendant: David A Moliver, Maribel Moliver, Sunshine Marketing and Management Corp and others
Cause Of Action: IRS: Tax Liability
United States of America v. Puthusseril
as 1:2018cv21492
Plaintiff: United States of America
Defendant: George Puthusseril
Cause Of Action: IRS: Tax Liability
United States of America v. Faulkner et al
as 2:2018cv14122
Plaintiff: United States of America
Defendant: Ronald Faulkner, Daniel Faulkner, Kevin Hawkins and others
Cause Of Action: Suit to Enforce Federal Tax Lien

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