Southern District of Federal Tax Suits Cases

Taxes (US Plaintiff or Defendant) Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 682
United States of America v. Oppenheim
as 1:2017cv20998
Plaintiff: United States of America
Defendant: Benjamin M. Oppenheim
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Boursiquot et al
as 0:2017cv60550
Plaintiff: United States of America
Defendant: Jean-Philippe Boursiquot, B&C Royalty Multi-Service, Inc., Roberton Boursiquot and others
Cause Of Action: IRS: Tax Liability
United States of America v. Oppenheim
as 0:2017cv60543
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Lundeen et al
as 2:2017cv14053
Plaintiff: United States of America
Defendant: Gordon B. Lundeen, Rebecca Lundeen, Dickson Holdings, LLC and others
Cause Of Action: IRS: Tax Liability
United States of America v. Petit-Dos et al
as 0:2017cv60246
Plaintiff: United States of America
Defendant: Frantz Petit-Dos , Luczor Fertilien , David Joseph and others
Cause Of Action: IRS: Petition to Enforce IRS Summons
Mincher v. United States of America
as 1:2017cv20390
Plaintiff: John A. Mincher
Defendant: United States of America
Cause Of Action: Motion to Quash
United States of America v. Philippe
as 0:2017cv60164
Cause Of Action: IRS: Tax Liability
United States of America v. Philippe
as 0:2017cv60166
Plaintiff: United States of America
Defendant: Billy Philippe
Cause Of Action: IRS: Tax Liability
United States of America v. Kinne
as 0:2017cv60065
Petitioner: United States Of America
Respondent: Richard M. Kinne, Jr.
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Scriven
as 0:2016cv62860
Plaintiff: United States of America
Defendant: Ronald Jerome Scriven
Cause Of Action: IRS: Tax Liability

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