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

Cases filed
Cases 81 - 90 of 1,053
United States Of America v. Ed Carriero et al
as 0:2022cv60900
Plaintiff: United States Of America
Defendant: Ed Carriero, Seth Cohen and Brad Cohen
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States Of America v. Cohen
as 0:2022cv60910
Plaintiff: United States Of America
Defendant: Brad Cohen
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States Of America v. Cohen
as 0:2022cv60909
Plaintiff: United States Of America
Defendant: Seth Cohen
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. King et al
as 0:2022cv60812
Plaintiff: United States of America
Defendant: John E King, Jr. and Reba King
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. McDevitt et al
as 9:2022cv80531
Plaintiff: United States of America
Defendant: Gary W McDevitt, Martinique Homeowners Association, Inc. and Charles Schwab Bank, N.A.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Of America v. Llano
as 1:2022cv20902
Plaintiff: United States Of America
Defendant: Elba Llano
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Coriat v. United States Of America et al
as 1:2022cv20767
Respondent: Truist (formerly known as Suntrust Bank), United States Of America, Internal Revenue Service and others
Petitioner: Sheyla Dyer Coriat
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Coriat v. United States Of America et al
as 1:2022cv20766
Petitioner: Sheyla Dyer Coriat
Respondent: United States Of America, Internal Revenue Service and Wells Fargo, N.A.
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Dyer Coriat v. United States of America et al
as 1:2022cv20709
Respondent: Truist, United States of America, Internal Revenue Service and others
Petitioner: Piero Martin Dyer Coriat
Cause Of Action: 42 U.S.C. § 7604 Petition to Quash IRS Summons
Dyer Coriat v. Suave et al
as 1:2022cv20700
Petitioner: Piero Martin Dyer Coriat
Defendant: Tax Law Specialist Amy D. Suave and United States Of America
Cause Of Action: 42 U.S.C. § 7604 Petition to Quash IRS Summons

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