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

Cases filed
Cases 31 - 40 of 893
United States of America v. Lopez et al
as 9:2019cv80392
Defendant: Palm Beach County Tax Collector, Berto Lopez, Mercury Funding, LLC
Plaintiff: United States Of America
Cause Of Action: IRS: Tax Liability
Johnson v. Internal Revenue Service et al
as 9:2019cv80384
Defendant: Internal Revenue Service, Department of US Treasury
Plaintiff: Peter C. Johnson
Cause Of Action: IRS: Refund Taxes
United States of America v. Rigaud et al
as 0:2019cv60710
Defendant: Katiusca Rigaud, Kathy Leger, Janet Morales and others
Plaintiff: United States of America
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States Of America v. Anstead
as 1:2019cv20568
Defendant: Michael Anstead
Plaintiff: United States Of America
Cause Of Action: IRS: Tax Liability
United States of America v. Exantus
as 9:2019cv80184
Petitioner: United States of America
Respondent: Kesnel Exantus
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Saint-Jean et al
as 0:2019cv60126
Defendant: Ferol Saint-Jean, DSJ Tax & Multi Services Inc., David Saint-Jean
Plaintiff: United States of America
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States Of America v. Cadet et al
as 9:2019cv80056
Defendant: Kersha Lewis, Jeffrey Cadet, Kersh Tax Service, LLC and others
Plaintiff: United States Of America
Cause Of Action: IRS: Tax Liability
United States of America v. Louima et al
as 0:2018cv63155
Defendant: Guary Louima, Guy Telfort, Tax Houses and Accounting Services, Inc.
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Garcia
as 1:2018cv25421
Defendant: Guillermo Garcia
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Mazzeo
as 2:2018cv14492
Defendant: Michael Mazzeo
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability

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