District of Florida Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 1,688
United States of America v. SAUERS et al
as 9:2018cv81563
Defendant: William SAUERS, Donna SAUERS
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. William Planes,et al
as 8:2018cv02726
Defendant: William Planes, individually and as trustee and beneficiary of Regina M. Planes 2003 Irrevocable Trust, LLC, 32801-15 Holdings LLC and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Pequeno
as 2:2018cv00728
Petitioner: United States of America
Respondent: Lionel Pequeno
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Guarch
as 1:2018cv24564
Defendant: Gerardo Guarch
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Albury
as 0:2018cv62607
Petitioner: United States of America
Respondent: Jeffrey Albury
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Castanheiro
as 8:2018mc00090
Petitioner: United States of America
Respondent: Nigel Castanheiro
Cause Of Action: IRS: Petition to Enforce IRS Summons
DCK International, LLC et al v. United States Of America
as 1:2018cv24254
Plaintiff: DCK Pacific Region, LLC, DCL Caribbean Holding LTD, DCK Global Development, LLC and others
Defendant: United States Of America
Cause Of Action: Actions affecting property on which USA had lien
United States of America v. Mehta
as 8:2018mc00088
Petitioner: United States of America
Respondent: Chandrakant Mehta
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Batten
as 6:2018mc00060
Petitioner: United States of America
Respondent: Brenda D. Batten
United States of America v. Risk
as 0:2018cv62363
Petitioner: United States of America
Respondent: Linus Risk
Cause Of Action: IRS: Petition to Enforce IRS Summons

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?