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 31 - 40 of 870
United States of America v. Sheehan et al
as 0:2020cv62605
Defendant: Daniel Sheehan, Sian Ocean Residences Condominium Association, Inc., ATK Associates LLC and others
Plaintiff: United States and United States Of America
Cause Of Action: IRS: Tax Liability
United States of America v. Devallon et al We have downloadable decisions or orders for this case
as 0:2020cv62492
Defendant: Berald Dominique, Wendell Devallon and Tax Time Group Inc.
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Morgan-Wright et al
as 9:2020cv82150
Defendant: ATM & More, Professional Accounting by MM and Melissa Morgan-Wright
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States Of America v. Stromme
as 1:2020cv24800
Defendant: Jan Tore Stromme and Jan Stromme
Plaintiff: United States Of America
Cause Of Action: IRS: Tax Liability
Shapiro et al v. United States Of America
as 9:2020cv82073
Plaintiff: Laura Shapiro and Robert Shapiro
Defendant: United States Of America
Cause Of Action: IRS: Refund Taxes
UNITED STATES OF AMERICA v. Mosqueda
as 1:2020cv24184
Defendant: Marcia Mosqueda
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: IRS: Tax Liability
United States of America v. Lawson
as 0:2020cv62053
Defendant: Peter Lawson
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Lawson
as 0:2020cv62055
Defendant: Peter Lawson
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States v. Beckwith
as 9:2020cv81827
Defendant: Jacqueline C Beckwith
Plaintiff: United States
Cause Of Action: Forfeiture - currency reporting violation
United States of America v. Ball
as 2:2020cv14333
Defendant: Michael A Ball
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability

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