District of Florida Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 1,554
United States of America v. Badreg
as 6:2017cv00886
Plaintiff: United States of America
Defendant: Gamal S. Badreg
Cause Of Action: IRS: Tax Liability
UNITED STATES OF AMERICA v. Tye, III
as 2:2017cv14166
Cause Of Action: IRS: Tax Liability
United States of America v. Pickett et al
as 9:2017cv80604
Cause Of Action: Injunction
Taha et al v. United States of America
as 8:2017cv01094
Plaintiff: Mohamad E. Taha, Sanaa M. Yassin
Defendant: United States of America
Cause Of Action: IRS: Refund Taxes
Cil Properties LLC v. United States of America et al
as 6:2017cv00774
Plaintiff: Cil Properties LLC
Defendant: United States of America, United States Department of Treasury Internal Revenue Service
Cause Of Action: IRS: Petition to Enforce IRS Summons
Busquets et al v. United States of America
as 0:2017cv60830
Plaintiff: Jose Verges Busquets , Carmen Elena Blazquez Pozo
Defendant: United States of America
Cause Of Action: IRS: Petition to Quash IRS Summons
United States of America v. Scott
as 6:2017mc00021
Petitioner: United States of America
Respondent: Demetrius Joel Scott
Cause Of Action: Petition to Enforce IRS Summons
Dude v. Congress Plaza, LLC et al
as 9:2017cv80522
Plaintiff: Dietmar Dude
Defendant: Congress Plaza, LLC, Congress 1010, LLC, S&J Property Holdings, LLC and others
Cause Of Action: Notice of Removal
United States of America v. Cotton et al
as 9:2017cv80518
Plaintiff: United States of America
Defendant: Lena D. Cotton, Professional Accounting Ldc, LLC
Cause Of Action: IRS: Tax Liability
Cotrich v. IRS Internal Revenue Service
as 6:2017cv00719
Plaintiff: Miguel A. Cotrich
Defendant: IRS Internal Revenue Service
Cause Of Action: Injunctive Relief from IRS Lien

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?