Florida Federal Tax Suits Cases

Cases filed
Cases 1 - 10 of 1,957
United States of America v. Morrow
as 2:2022cv00615
Plaintiff: United States of America
Defendant: Larry G. Morrow
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
v. Moody et al
as 3:2022cv01033
Defendant: Maxey Dell Moody, III, Richard M. Moody, Dorothy Elaina Moran and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Moody et al
as 3:2022cv01034
Plaintiff: United States of America
Defendant: Maxey Dell Moody, III, Richard M. Moody, Dorothy Elaina Moran and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Bernstein et al
as 9:2022cv81424
Plaintiff: United States of America
Defendant: Glen C. Bernstein, Sara J. Bernstein and Village of Wellington
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Severe v. United States of America
as 2:2022cv00570
Plaintiff: David Severe and Sandra Severe
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Formoso et al
as 6:2022cv01639
Plaintiff: United States of America
Defendant: Giacinto Formoso, Vita Formoso, Francesca Formoso and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Coriat v. United States of America et al
as 1:2022cv22785
Plaintiff: Sheyla Dyer Coriat
Defendant: United States of America, Internal Revenue Service, TRUIST BANK and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Coriat v. United States of America; et al
as 1:2022cv22788
Defendant: Samuel Barnaby Dyer Coriat
Respondent: United States of America, Internal Revenue Service and Truist Bank
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Coriat v. United States of America et al
as 1:2022cv22777
Petitioner: Piero Martin Dyer Coriat
Respondent: United States of America, Internal Revenue Service and Truist Bank
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States v. Inguanzo Jr.
as 1:2022cv22726
Plaintiff: United States
Defendant: Francisco Ramos Inguanzo Jr.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability

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