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

Cases filed
Cases 11 - 20 of 794
United States of America v. Feshbach et al
as 8:2019cv03186
Defendant: Matthew L. Feshbach, Kathleen Marie Feshbach
Plaintiff: United States of America
Cause Of Action: Suit to Enforce Federal Tax Lien
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. Picinich et al
as 5:2019cv00629
Defendant: Citizens First Wholesale Mortgage Company, Martin M. Picinich, Gayle Picinich and others
Plaintiff: United States of America
Cause Of Action: IRS:Enforcement of tax liens
Tinnerman v. United States
as 3:2019cv01429
Defendant: United States, United States of America
Plaintiff: William R. Tinnerman
Cause Of Action: IRS: Refund Taxes
United States of America v. Daleiden et al We have downloadable decisions or orders for this case
as 8:2019cv03047
Defendant: Roger L Daleiden, 1156 Corp., Maureen Daleiden and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Posey et al We have downloadable decisions or orders for this case
as 6:2019cv02169
Defendant: Rebecca Posey, Robert Posey
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
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
United States of America v. Yetman
as 6:2019mc00052
Petitioner: United States of America
Respondent: Laurie Yetman
Cause Of Action: IRS: Petition to Enforce 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
Affordable Bio Feedstock, Inc. et al v. United States of America
as 6:2019cv01835
Plaintiff: Affordable Bio Feedstock, Inc., Affordable Bio Feedstock of Port Charlotte, LLC
Defendant: United States of America
Cause Of Action: Recovery of IRS Tax

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