US District Court for the Southern District of Florida Federal Tax Suits Cases

Taxes (US Plaintiff or Defendant) Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 870
Molyneux v. Internal Revenue Service
as 2:2021cv14249
Plaintiff: Adam Molyneux and Dwayne Scott
Defendant: Internal Revenue Service
Cause Of Action: Federal Question
United States of America v. Peter
as 0:2021cv61171
Defendant: Gilbert J. Peter
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Rovati
as 0:2021cv61026
Defendant: Carlos Manuel Rovati and Carlos M Rovati
Plaintiff: United States and United States of America
Cause Of Action: Forfeiture - currency reporting violation
United States Of America v. Dameus
as 9:2021cv80868
Defendant: Nate Dameus individually and, doing business as Mobile Tax Express Services
Plaintiff: United States Of America
Cause Of Action: Injunction
United States of America v. 104 Andover Court LLC et al
as 9:2021cv80779
Defendant: RH Fund XX, LLC, Ocean City Lofts Condominium Association, Inc., Palm Beach County Tax Collector and others
Plaintiff: United States of America
Cause Of Action: Suit to Enforce Federal Tax Lien
UNITED STATES OF AMERICA v. Katz et al
as 1:2021cv21531
Defendant: Lawrence S Katz, Lawrence S. Katz, P.A., Lawrence Katz Revocable Trust and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: IRS: Tax Liability
United States v. Stone et al
as 0:2021cv60825
Defendant: Bertran Family Revocable Trust, Nydia Stone, Russell Harris and others
Plaintiff: United States
Cause Of Action: Suit to Enforce Federal Tax Lien
Pulecio v. United States of America
as 1:2021cv21222
Plaintiff: Pulecio Soraya
Defendant: United States Of America
Cause Of Action: IRS: Refund Taxes
United States Of America v. DuBois et al
as 9:2021cv80624
Defendant: Robert M. DuBois, Jr. and Kelly C DuBois
Plaintiff: United States Of America
Cause Of Action: IRS: Tax Liability
Claver v. United States Of America
as 1:2021cv21211
Plaintiff: Mr. Alvaro Claver
Defendant: United States Of America
Cause Of Action: IRS: Refund Taxes

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