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 21 - 30 of 838
Village Professional Park Property Owners Association, Inc. v. Ide et al
as 9:2019cv81725
Defendant: Rene A Aguilera, American Express Centurion Bank, Carol Ide
Plaintiff: Village Professional Park Property Owners Association, Inc.
Cause Of Action: Notice of Removal
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, United States of America
Plaintiff: Village Professional Park Property Owners Association, Inc.
Cause Of Action: Notice of Removal
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: Notice of Removal-Foreclosure
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: Notice of Removal-Foreclosure
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: Notice of Removal-Foreclosure
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: Notice of Removal-Foreclosure
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: Suit to Enforce Federal Tax Lien
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: Suit to Enforce Federal Tax Lien
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: IRS: Petition to Enforce IRS Summons
United States Of America v. Greenspan
as 1:2019cv24767
Defendant: Ronald M Greenspan
Plaintiff: United States Of America
Cause Of Action: IRS: Tax Liability

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?