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

Cases filed
Cases 1 - 10 of 1,036
United States Of America v. Koluk
as 1:2024cv21322
Plaintiff: United States Of America
Defendant: Mahmut Koluk
Cause Of Action: 31 U.S.C. § 3545 Action to Recover Money
United States Of America v. Salgado et al
as 9:2024cv80416
Plaintiff: United States Of America
Defendant: Gregory J. Salgado and GMJ Real Investments Inc.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Of America v. Bataille
as 0:2024cv60495
Plaintiff: United States Of America
Defendant: Dexter Bataille doing business as Capital Financial Group Holdings LLC
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Rosenthal v. United States of America et al
as 9:2024cv80354
Plaintiff: Jonathan M. Rosenthal
Defendant: United States of America, United States Internal Revenue Service and Commissioner of the United States Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
United States of America v. Spears
as 2:2024cv14065
Petitioner: United States of America
Respondent: Thomas Spears
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Spears
as 2:2024mc14065
Petitioner: United States of America
Respondent: Thomas Spears
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Saint-Hilaire
as 1:2024cv20753
Plaintiff: United States of America
Defendant: Aniel Saint-Hilaire
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Litow et al v. United States of America
as 9:2024cv80193
Plaintiff: Laurence S. Litow and Janet Litow
Defendant: United States Of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
BONOMO et al v. United States Of America
as 9:2024cv80199
Plaintiff: J. FREDERIC BONOMO
Defendant: United States Of America and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Litow et al v. United States of America, Treasury Department, Internal Revenue Service
as 9:2024cv80186
Plaintiff: Laurence S. Litow and Janet Litow
Defendant: United States of America, Treasury Department, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax

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