Florida Federal Tax Suits Cases
Cases 21 - 30 of 141
United States of America v. SunTrust Bank
as 6:2019mc00053
Petitioner:
United States of America
Respondent:
SunTrust Bank
Cause Of Action: 26 U.S.C. § 7402
United States of America v. SunTrust Bank
as 6:2019cv02135
Petitioner:
United States of America
Respondent:
SunTrust Bank
Cause Of Action: 26 U.S.C. § 7402
Churba v. Esquenazi
as 0:2019cv60793
Defendant:
Internal Revenue Service and Denise Esquenazi
Plaintiff:
Aaron Churba
Cause Of Action: 26 U.S.C. § 7609
Churba v. Denise Esquenazi
as 0:2019cv60794
Defendant:
Internal Revenue Service and Denise Esquenazi
Plaintiff:
Aaron Churba
Cause Of Action: 26 U.S.C. § 7609
WGST, Inc. v. United States of America
as 9:2019cv80415
Plaintiff:
WGST, Inc.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609
Colaco v. United States of America
as 1:2017cv24679
Plaintiff:
Michael Colaco
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609
Carvalho Fattore v. United States of America et al
as 1:2017cv23276
Plaintiff:
Marco Aurelio Carvalho Fattore
Defendant:
United States of America, Department of Treasury and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609
Carvalho Fattore v. United States Of America et al
as 1:2017mc23276
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
CBS Underground, Inc. v. United States of America
as 5:2016cv00471
Plaintiff:
CBS Underground, Inc.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7426
United States of America v. UBS AG
as 1:2016mc20653
Petitioner:
United States of America
Respondent:
UBS AG
Cause Of Action: 26 U.S.C. § 7402
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