US District Court for the Southern District of Florida Federal Tax Suits Cases
Cases 131 - 140 of 941
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
United States Of America v. Greenspan
as 1:2019cv24767
Defendant:
Ronald M Greenspan
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Tyler
as 9:2019cv81496
Defendant:
Roger E Tyler
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
CK Ventures Florida LP v. United States of America Department of the Treasury, Internal Revenue Service
as 9:2019cv81477
Defendant:
United States of America Department of the Treasury, Internal Revenue Service
Plaintiff:
CK Ventures Florida LP
Cause Of Action: 28 U.S.C. § 1442
Sharon v. Internal Revenue Service (IRS)
as 1:2019cv24236
Defendant:
Internal Revenue Service (IRS)
Plaintiff:
Jonathan Bryce Sharon
Cause Of Action: 28 U.S.C. § 1346
UNITED STATES OF AMERICA v. Reed
as 2:2019cv14369
Defendant:
Latricia Reed
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Kalichman
as 0:2019cv62409
Petitioner:
United States of America
Respondent:
Nathan Kalichman
Cause Of Action: 26 U.S.C. § 7402
United States Of America v. Koenig
as 1:2019cv23984
Defendant:
James B. Koenig
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401
United States Of America v. Kallini
as 9:2019cv81317
Defendant:
Adel Kallini
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 1346
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