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

IRS-Third Party Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 100
United States of America v. Spears
as 2:2024mc14065
Petitioner: United States of America
Respondent: Thomas Spears
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Spears
as 2:2024cv14065
Petitioner: United States of America
Respondent: Thomas Spears
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Reca et al v. Internal Revenue Service et al We have downloadable decisions or orders for this case
as 1:2023cv24600
Petitioner: Sofia Reca and GPR 5 LLC
Respondent: Internal Revenue Service, United States of America and Citibank N.A.
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Sanchez v. Internal Revenue Service
as 1:2023cv24542
Plaintiff: David I. Sanchez
Defendant: Internal Revenue Service
Cause Of Action: 26 U.S.C. § 6703 IRS: Refund of Tax Penalty
Coriat v. United States of America; et al We have downloadable decisions or orders for this case
as 1:2022cv22788
Defendant: Samuel Barnaby Dyer Coriat
Respondent: United States of America, Internal Revenue Service and Truist Bank
Consolidated Plaintiff: Sheyla Dyer Coriat and Piero Martin Dyer Coriat
Consolidated Defendant: Wells Fargo Bank, NA
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Coriat v. United States of America et al
as 1:2022cv22785
Plaintiff: Sheyla Dyer Coriat
Defendant: United States of America, Internal Revenue Service, TRUIST BANK and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Coriat v. United States of America et al
as 1:2022cv22777
Petitioner: Piero Martin Dyer Coriat
Respondent: United States of America, Internal Revenue Service and Truist Bank
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
CAROL BUSINESS CORP v. United States Of America
as 1:2022cv22476
Petitioner: CAROL BUSINESS CORP
Respondent: United States Of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Carol Business Corp. v. United States Of America
as 1:2022cv22478
Petitioner: CAROL BUSINESS CORP and Carol Business Corp.
Respondent: United States Of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States Of America v. Wessell
as 0:2022cv60988
Petitioner: United States Of America
Respondent: Kevin W. Wessell
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons

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