US District Court for the Southern District of Florida Federal Tax Suits Cases
Cases 161 - 170 of 941
United States of America v. Lopez et al
as 9:2019cv80392
Defendant:
Palm Beach County Tax Collector, Berto Lopez and Mercury Funding, LLC
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401
Johnson v. Internal Revenue Service et al
as 9:2019cv80384
Defendant:
Internal Revenue Service and Department of US Treasury
Plaintiff:
Peter C. Johnson
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Rigaud et al
as 0:2019cv60710
Defendant:
Katiusca Rigaud, Kathy Leger, Janet Morales and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States Of America v. Anstead
as 1:2019cv20568
Defendant:
Michael Anstead
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Exantus
as 9:2019cv80184
Petitioner:
United States of America
Respondent:
Kesnel Exantus
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Saint-Jean et al
as 0:2019cv60126
Defendant:
Ferol Saint-Jean, DSJ Tax & Multi Services Inc. and David Saint-Jean
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States Of America v. Cadet et al
as 9:2019cv80056
Defendant:
Kersha Lewis, Jeffrey Cadet, Kersh Tax Service, LLC and others
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Louima et al
as 0:2018cv63155
Defendant:
Guary Louima, Guy Telfort and Tax Houses and Accounting Services, Inc.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Garcia
as 1:2018cv25421
Defendant:
Guillermo Garcia
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Mazzeo
as 2:2018cv14492
Defendant:
Michael Mazzeo
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
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