US District Court for the Middle District of Florida Federal Tax Suits Cases

IRS-Third Party Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 29
Feng et al v. United States of America (IRS)
as 3:2019mc00034
Petitioner: Asian Game, Inc., Twins Feng, LLC, K Feng, LLC and others
Respondent: United States of America (IRS), United States of America
Cause Of Action: IRS: Petition to Quash IRS Summons
United States of America v. SunTrust Bank
as 6:2019mc00053
Petitioner: United States of America
Respondent: SunTrust Bank
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. SunTrust Bank
as 6:2019cv02135
Petitioner: United States of America
Respondent: SunTrust Bank
Cause Of Action: IRS: Petition to Enforce IRS Summons
CBS Underground, Inc. v. United States of America
as 5:2016cv00471
Plaintiff: CBS Underground, Inc.
Defendant: United States of America
Cause Of Action: IRS: Wrongful Levy for Taxes
Bedran v. United States of America
as 3:2012cv00970
Respondent: United States of America
Petitioner: Fred M Bedran, Jr
Cause Of Action: IRS: Petition to Quash IRS Summons
Scott v. United States of America, Treasury Department, Internal Revenue Service et al
as 3:2012cv00494
Plaintiff: Ashley C Scott
Defendant: United States of America, Treasury Department, Internal Revenue Service, Michael A Jenkins
Cause Of Action: IRS: Refund Taxes
Estes et al v. United States of America
as 8:2012cv00116
Plaintiff: Suzan R Estes , Harvey T. Estes
Defendant: United States of America
Cause Of Action: Recovery of IRS Tax
Shaw v. United States of America We have downloadable decisions or orders for this case
as 2:2011cv00481
Petitioner: Vanessa Shaw
Respondent: United States of America
Cause Of Action: Motion to Quash
Gbikpi v. USA
as 8:2011mc00022
Defendant: USA
Plaintiff: Koffi Gbikpi
Cause Of Action: Motion to Quash
Nguyen v. United States of America
as 3:2011cv00124
Defendant: United States of America
Plaintiff: Hung H. Nguyen
Cause Of Action: IRS: Petition to Quash IRS Summons

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?