Florida Federal Tax Suits Cases
Cases 1 - 10 of 141
United States of America v. Spears
as 2:2024cv14065
Petitioner:
United States of America
Respondent:
Thomas Spears
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Spears
as 2:2024mc14065
Petitioner:
United States of America
Respondent:
Thomas Spears
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Reca et al v. Internal Revenue Service et al
as 1:2023cv24600
Petitioner:
Sofia Reca and GPR 5 LLC
Respondent:
Internal Revenue Service, United States of America and Citibank N.A.
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Sanchez v. Internal Revenue Service
as 1:2023cv24542
Plaintiff:
David I. Sanchez
Defendant:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 6703 IRS: Refund of Tax Penalty
Giscombe v. Department of the Treasury et al
as 6:2022cv02044
Plaintiff:
M. A. Giscombe
Defendant:
Department of the Treasury, NYS Department of Taxation and Finance, HR Block and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Consolidated Plaintiff:
Sheyla Dyer Coriat and Piero Martin Dyer Coriat
Consolidated Defendant:
Wells Fargo Bank, NA
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
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 1:2022cv22777
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
CAROL BUSINESS CORP v. United States Of America
as 1:2022cv22476
Petitioner:
CAROL BUSINESS CORP
Respondent:
United States Of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Carol Business Corp. v. United States Of America
as 1:2022cv22478
Petitioner:
CAROL BUSINESS CORP and Carol Business Corp.
Respondent:
United States Of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
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