US District Court for the Southern District of Florida Federal Tax Suits Cases
Cases 111 - 120 of 939
United States of America v. Bode et al
as 1:2020cv22663
Defendant:
Raul Bode and Odalys Bode
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
West-El v. Oneal
as 1:2020cv22192
Defendant:
C.K. Oneal
Plaintiff:
Edward Shane West-El
Cause Of Action: 28 U.S.C. § 1331
United States Of America v. Castellon, et al.
as 1:2020cv21191
Defendant:
Important Records Services, Inc. and Marah F. Castellon
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401
United States Of America v. Hernandez
as 1:2020mc21071
Defendant:
Sofia A. Hernandez
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7402
United States Of America v. Hernandez
as 1:2020cv21071
Defendant:
Sofia A. Hernandez
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Snyder
as 9:2020cv80228
Defendant:
Eric Snyder
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Roger Gerardo Brenes, et al
as 4:2020cv10007
Defendant:
Thriving in Black Inc., Roger Gerardo Brenes and Thriving Industries
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. VALIENTE
as 0:2020cv60122
Petitioner:
United States of America
Respondent:
HECTOR R VALIENTE
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Turbay et al
as 1:2020cv20201
Defendant:
Miguel E. Turbay CPA PA, Miguel Turbay and Erenia Machado
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Thomas et al v. United States Of America
as 0:2020cv60016
Plaintiff:
Maritzabel Thomas and Zachary M. Thomas
Defendant:
United States Of America
Cause Of Action: 26 U.S.C. § 6703
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