US District Court for the Southern District of Florida Federal Tax Suits Cases
Cases 31 - 40 of 1,053
Reca et al v. Internal Revenue Service et al
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
Bastian v. United States of America
as 1:2023cv24153
Defendant:
Natacha M. Bastian and UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Bastian
as 1:2023cv24151
Plaintiff:
Natacha M. Bastian
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Ponce de Leon Rego v. United States of America
as 1:2023cv23564
Plaintiff:
Ms. Heidi Ponce de Leon Rego
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Ponce de Leon Rego v. UNITED STATES OF AMERICA
as 1:2023cv23555
Plaintiff:
Heidy Ponce de Leon Rego
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Ponce de Leon Rego v. UNITED STATES OF AMERICA
as 1:2023cv23519
Plaintiff:
Heidy Ponce de Leon Rego
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
v. UNITED STATES OF AMERICA
as 1:2023cv23518
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Ponce de Leon Rego v. UNITED STATES OF AMERICA
as 1:2023cv23376
Plaintiff:
Heidy Ponce de Leon Rego
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Wimberly
as 0:2023cv61672
Defendant:
Tomeka Wimberly and Tomeka McKenzie
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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