Florida Federal Tax Suits Cases

Taxes (US Plaintiff or Defendant) Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,644
United States of America v. Nurse et al
as 6:2019cv01780
Defendant: Wendy Edwards, Simple Solutions FL, LLC, Joe Leon and others
Plaintiff: United States of America
Cause Of Action: IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. HIRSCH
as 0:2019cv62203
Petitioner: UNITED STATES OF AMERICA
Respondent: HEIDI M. HIRSCH
Cause Of Action: IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. Silva et al
as 1:2019cv23653
Defendant: Carlos A. Silva, Lorraine D Silva
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: IRS: Tax Liability
v. Silva et al
as 1:2019cv23652
Defendant: Carlos A. Silva, Lorraine D Silva
Cause Of Action: IRS: Tax Liability
NYS Consulting, LLC v. SunTrust Bank, Inc.
as 2:2019cv14323
3Rd Party Defendant: United States of America, IRS
Plaintiff: NYS Consulting, LLC
Defendant: SunTrust Bank, Inc. & SunTrust Bank
Cause Of Action: Notice of Removal
UNITED STATES OF AMERICA v. LEHMAN
as 9:2019cv81206
Petitioner: UNITED STATES OF AMERICA
Respondent: JEROME N LEHMAN
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Barbour
as 2:2019cv14319
Petitioner: United States of America
Respondent: Harry G Barbour
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Gorrita
as 2:2019cv14318
Petitioner: United States of America
Respondent: Eva D. Gorrita
Cause Of Action: IRS: Petition to Enforce IRS Summons
Diaz v. Internal Revenue Service (IRS)
as 1:2019cv23397
Defendant: Internal Revenue Service (IRS)
Plaintiff: Danize Diaz
Cause Of Action: Federal Question
United States of America v. Hein
as 8:2019mc00091
Defendant: David R. Hein, Jr.
Plaintiff: United States of America

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