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

Cases filed
Cases 61 - 70 of 905
United States of America v. Hoballah et al
as 2:2022cv00131
Plaintiff: United States of America
Defendant: Samir Y. Hoballah, Leopoldine Hoballah and Collier County Tax Collector
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Miley et al
as 6:2022cv00406
Plaintiff: United States of America
Defendant: Janet E. Miley, Judith E. Miley, Sebastian Cocoa Properties, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Captive Alternatives, LLC We have downloadable decisions or orders for this case
as 8:2022cv00406
Petitioner: United States of America
Respondent: Captive Alternatives, LLC
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Welch et al
as 6:2022cv00213
Plaintiff: United States of America
Defendant: Karla R. Welch, Karla R. Welch, LLC and Kwik Services, LLC
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Harris
as 8:2022cv00125
Plaintiff: United States and United States of America
Defendant: Jerry G Harris and Jerry G. Harris
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Flores
as 2:2022cv00001
Plaintiff: United States of America
Defendant: Juan Pablo Flores
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Tri-Ack Property Management, Inc. et al
as 5:2021cv00570
Plaintiff: United States of America
Defendant: Tri-Ack Property Management, Inc., Deborah D'Anna, Belleview Building Materials, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Meacham et al
as 8:2021cv02617
Plaintiff: United States of America
Defendant: William B. Meacham and Stephanie T. Meacham
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Anthony et al
as 5:2021cv00516
Plaintiff: United States of America
Defendant: Brendan Anthony and Brattix, Inc.
Cause Of Action: 26 U.S.C. § 7402
Plaintiff v. Defendant
as 6:2021cv01699
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability

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