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

Cases filed
Cases 11 - 20 of 893
UNITED STATES OF AMERICA v. Silva et al
as 1:2019cv23653
Defendant: Carlos A. Silva, Lorraine D Silva
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: IRS: Tax Liability
NYS Consulting, LLC v. SunTrust Bank, Inc.
as 2:2019cv14323
3Rd Party Defendant: United States of America, IRS, Jack Norsworthy, D.C., Greater Health Associates, LLC and others
Plaintiff: NYS Consulting, LLC
Defendant: SunTrust Bank, Inc. & SunTrust Bank, SunTrust Banks, Inc.
Cross Defendant: Michael H Greenwald, Brett M Greenwald, David J Dorfman
3Rd Party Plaintiff: SunTrust Bank
Cause Of Action: Notice of Removal
United States of America v. Barbour
as 2:2019cv14319
Petitioner: United States of America
Respondent: Harry G Barbour
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Gorrita
as 2:2019cv14318
Petitioner: United States of America
Respondent: Eva D. Gorrita
Cause Of Action: IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. LEHMAN
as 9:2019cv81206
Petitioner: UNITED STATES OF AMERICA
Respondent: JEROME N LEHMAN
Cause Of Action: IRS: Petition to Enforce IRS Summons
Diaz v. Internal Revenue Service (IRS)
as 1:2019cv23397
Defendant: Internal Revenue Service (IRS)
Plaintiff: Danize Diaz
Cause Of Action: Federal Question
United States of America v. Hufer
as 1:2019cv23350
Petitioner: United States of America
Respondent: Sascha Hufer
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Hufer
as 9:2019cv81131
Petitioner: United States of America
Respondent: Sascha Hufer
Cause Of Action: IRS: Petition to Enforce IRS Summons
Smith, Jr. et al v. UNITED STATES OF AMERICA
as 9:2019cv80858
Defendant: Edward B Smith, Jr., Maureen D. Smith, UNITED STATES OF AMERICA
Cause Of Action: IRS: Refund Taxes
Smith, et al v. UNITED STATES OF AMERICA
as 2:2019cv14222
Plaintiff: Maureen D. Smith, Edward B. Smith, Jr.
Defendant: UNITED STATES OF AMERICA
Cause Of Action: IRS: Refund Taxes

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