US District Court for the Southern District of Florida Federal Tax Suits Cases
Cases 101 - 110 of 941
United States of America v. Sheehan et al
as 0:2020cv62605
Defendant:
Daniel Sheehan, Sian Ocean Residences Condominium Association, Inc., ATK Associates LLC and others
Plaintiff:
United States and United States Of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Devallon et al
as 0:2020cv62492
Defendant:
Berald Dominique, Wendell Devallon and Tax Time Group Inc.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Morgan-Wright et al
as 9:2020cv82150
Defendant:
ATM & More, Professional Accounting by MM and Melissa Morgan-Wright
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States Of America v. Stromme
as 1:2020cv24800
Defendant:
Jan Tore Stromme and Jan Stromme
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Shapiro et al v. United States Of America
as 9:2020cv82073
Plaintiff:
Laura Shapiro and Robert Shapiro
Defendant:
United States Of America
Cause Of Action: 26 U.S.C. § 7422
UNITED STATES OF AMERICA v. Mosqueda
as 1:2020cv24184
Defendant:
Marcia Mosqueda
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Lawson
as 0:2020cv62053
Defendant:
Peter Lawson
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Lawson
as 0:2020cv62055
Defendant:
Peter Lawson
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States v. Beckwith
as 9:2020cv81827
Defendant:
Jacqueline C Beckwith
Plaintiff:
United States
Cause Of Action: 31 U.S.C. § 5313
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