Florida Federal Tax Suits Cases

Cases filed
Cases 31 - 40 of 2,062
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United States of America v. Demesmin et al We have downloadable decisions or orders for this case
as 6:2023cv02128
Plaintiff: United States of America
Defendant: Jean Demesmin, Lou Lou Investments, LLC, H.A. Capital Investments, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Bastian v. United States of America
as 1:2023cv24153
Defendant: Natacha M. Bastian and UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Bastian
as 1:2023cv24151
Plaintiff: Natacha M. Bastian
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Ponce de Leon Rego v. United States of America
as 1:2023cv23564
Plaintiff: Ms. Heidi Ponce de Leon Rego
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Taylor We have downloadable decisions or orders for this case
as 8:2023cv02096
Plaintiff: United States of America
Defendant: Terence Taylor and Terence M. Taylor
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Ponce de Leon Rego v. UNITED STATES OF AMERICA
as 1:2023cv23555
Plaintiff: Heidy Ponce de Leon Rego
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
v. UNITED STATES OF AMERICA
as 1:2023cv23518
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Ponce de Leon Rego v. UNITED STATES OF AMERICA
as 1:2023cv23519
Plaintiff: Heidy Ponce de Leon Rego
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Ponce de Leon Rego v. UNITED STATES OF AMERICA
as 1:2023cv23376
Plaintiff: Heidy Ponce de Leon Rego
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Wimberly
as 0:2023cv61672
Defendant: Tomeka Wimberly and Tomeka McKenzie
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability

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