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

Taxes (US Plaintiff or Defendant) Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 835
UNITED STATES OF AMERICA v. Mosqueda
as 1:2020cv24184
Defendant: Marcia Mosqueda
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: IRS: Tax Liability
United States of America v. Lawson
as 0:2020cv62053
Defendant: Peter Lawson
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Lawson
as 0:2020cv62055
Defendant: Peter Lawson
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States v. Beckwith
as 9:2020cv81827
Defendant: Jacqueline C Beckwith
Plaintiff: United States
Cause Of Action: Forfeiture - currency reporting violation
United States of America v. Ball
as 2:2020cv14333
Defendant: Michael A Ball
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States Of America v. Ulman
as 0:2020cv61635
Defendant: Virgil Ulman
Plaintiff: United States Of America
Cause Of Action: IRS: Tax Liability
United States of America v. Bode et al
as 1:2020cv22663
Defendant: Raul Bode, Odalys Bode
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
West-El v. Oneal
as 1:2020cv22192
Defendant: C.K. Oneal
Plaintiff: Edward Shane West-El
Cause Of Action: Federal Question
United States Of America v. Castellon, et al.
as 1:2020cv21191
Defendant: Important Records Services, Inc., Marah F. Castellon
Plaintiff: United States Of America
Cause Of Action: IRS: Tax Liability
United States Of America v. Hernandez
as 1:2020mc21071
Defendant: Sofia A. Hernandez
Plaintiff: United States Of America
Cause Of Action: IRS: Petition to Enforce 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?