US District Court for the Southern District of Florida Federal Tax Suits Cases
Cases 121 - 130 of 939
Thomas et al v. United States Of America
as 0:2020cv60018
Plaintiff:
Maritzabel Thomas and Zachary M. Thomas
Defendant:
United States Of America
Cause Of Action: 26 U.S.C. § 6703
Village Professional Park Property Owners Association, Inc. v. United States of America et al
as 9:2019cv81726
Defendant:
Rene A Aguilera, American Express Centurion Bank and United States of America
Plaintiff:
Village Professional Park Property Owners Association, Inc.
Cause Of Action: 28 U.S.C. § 1442
Village Professional Park Property Owners Association, Inc. v. Ide et al
as 9:2019cv81725
Defendant:
Rene A Aguilera, American Express Centurion Bank and Carol Ide
Plaintiff:
Village Professional Park Property Owners Association, Inc.
Cause Of Action: 28 U.S.C. § 1442
PNC Bank, National Association v. Donald Moss Corporation, Inc. et al
as 9:2019cv81715
Defendant:
State of Florida, Donald Moss Corporation, Inc., Lynda H. Moss and others
Plaintiff:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
PNC Bank, National Association v. Donald Moss Corporation, Inc. et al
as 9:2019cv81717
Defendant:
State of Florida, Donald Moss Corporation, Inc., Lynda H. Moss and others
Plaintiff:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
PNC Bank, National Association v. Donald Moss Corporation, Inc. et al
as 9:2019cv81716
Defendant:
State of Florida, Donald Moss Corporation, Inc., Lynda H. Moss and others
Plaintiff:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
PNC Bank, National Association v. Donald Moss Corporation, Inc. et al
as 9:2019cv81714
Defendant:
State of Florida, Donald Moss Corporation, Inc., Lynda H. Moss and others
Plaintiff:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
United States Of America v. Cuthill's, Inc. et al
as 9:2019cv81650
Defendant:
James E. Hall, II, Associated Industries Insurance Company, Inc., Cuthill's, Inc. and others
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7403
United States Of America v. Cuthill's, Inc. et al
as 9:2019cv81645
Defendant:
James E. Hall, II, Associated Industries Insurance Company, Inc., Cuthill's, Inc. and others
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Cordero et al
as 1:2019cv24841
Defendant:
Dimary Cordero, NMB Accounting and Tax Services, LLC, WFS Accounting and Tax Services, LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
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