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

IRS-Third Party Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 100
Carvalho Fattore v. United States Of America et al
as 1:2017mc23276
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. UBS AG
as 1:2016mc20653
Petitioner: United States of America
Respondent: UBS AG
Cause Of Action: 26 U.S.C. § 7402
Tacoronte v. United States Of America
as 0:2015mc61588
Plaintiff: Janet Tacoronte and JC Law PA
Defendant: United States Of America
Cause Of Action: 26 U.S.C. § 7609
FPH Properties, LLC v. United States Of America
as 0:2015cv61528
Plaintiff: FPH Properties, LLC
Defendant: United States Of America
Cause Of Action: 26 U.S.C. § 7426
Schwartz v. United States of America
as 0:2014mc62609
Plaintiff: Gregory E. Schwartz and Rebecca Schwartz
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7609
Letterese v. United States Of America
as 0:2014cv62511
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Letterese v. United States Of America
as 0:2014mc62511
Plaintiff: Peter Letterese
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7609
Schwartz
as 0:2014mc62350
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Gregory E. Schwartz PA v. Department of Treasury et al
as 0:2014cv61624
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Gregory E. Schwartz PA v. Department of Treasury et al
as 0:2014mc61624
Defendant: Department of Treasury and IRS
Plaintiff: Gregory E. Schwartz PA
Cause Of Action: 26 U.S.C. § 7609

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