Southern District of Florida Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 817
United States of America v. Fine et al
as 4:2018cv10015
Plaintiff: United States of America
Defendant: Roberta Fine, Roberta S Fine PA
Cause Of Action: IRS: Tax Liability
Makozy v. Internal Revenue Service et al
as 2:2018cv14050
Plaintiff: Gregory Makozy
Defendant: Internal Revenue Service, Wanda Quiles, G. Fantanucci
Cause Of Action: IRS: Wrongful Levy for Taxes
Presley and Presley, PA v. UNITED STATES OF AMERICA
as 9:2018cv80150
Cause Of Action: IRS: Petition to Quash IRS Summons
Verges et al v. United States of America
as 0:2018cv60235
Petitioner: Jose Busquets Verges , Carmen Elena Blazquez Pozo , Promotora Viladrau, SL and others
Respondent: United States of America
Cause Of Action: IRS: Petition to Quash IRS Summons
United States of America v. Jones
as 9:2018mc80090
Plaintiff: United States of America
Defendant: Richard Jones
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Miles Q. Fiterman Non-Exempt Marital Trust et al
as 9:2018cv80064
Plaintiff: United States of America
Defendant: Miles Q. Fiterman Non-Exempt Marital Trust, Brian M. O'Connell
Cause Of Action: IRS: Tax Liability
B.Y. Stash Telecom, Inc. v. United States of America
as 0:2018cv60007
Plaintiff: B.Y. Stash Telecom, Inc.
Defendant: UNITED STATES OF AMERICA
Cause Of Action: IRS: Refund Taxes
B.Y. Stash Telecom, Inc. v. UNITED STATES OF AMERICA
as 0:2018cv60006
Cause Of Action: IRS: Refund Taxes
Lopez v. United States of America Internal Revenue Service
as 1:2017cv24674
Petitioner: Jorge Lopez
Respondent: United States of America Internal Revenue Service
Cause Of Action: IRS: Tax Liability
Colaco v. United States of America
as 1:2017cv24679
Plaintiff: Michael Colaco
Defendant: United States of America
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?