Florida Federal Tax Suits Cases

Cases filed
Cases 31 - 40 of 1,816
PNC Bank, National Association v. Donald Moss Corporation, Inc. et al
as 9:2019cv81717
Defendant: State of Florida, Donald Moss Corporation, Inc., Lynda H. Moss and others
Plaintiff: PNC Bank, National Association
Cause Of Action: Notice of Removal-Foreclosure
PNC Bank, National Association v. Donald Moss Corporation, Inc. et al
as 9:2019cv81716
Defendant: State of Florida, Donald Moss Corporation, Inc., Lynda H. Moss and others
Plaintiff: PNC Bank, National Association
Cause Of Action: Notice of Removal-Foreclosure
United States of America v. Picinich et al
as 5:2019cv00629
Defendant: Citizens First Wholesale Mortgage Company, Martin M. Picinich, Gayle Picinich and others
Plaintiff: United States of America
Cause Of Action: IRS:Enforcement of tax liens
Tinnerman v. United States
as 3:2019cv01429
Defendant: United States, United States of America
Plaintiff: William R. Tinnerman
Cause Of Action: IRS: Refund Taxes
United States of America v. Daleiden et al We have downloadable decisions or orders for this case
as 8:2019cv03047
Defendant: Roger L Daleiden, 1156 Corp., Maureen Daleiden and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States Of America v. Cuthill's, Inc. et al
as 9:2019cv81650
Defendant: James E. Hall, II, Associated Industries Insurance Company, Inc., Cuthill's, Inc. and others
Plaintiff: United States Of America
Cause Of Action: Suit to Enforce Federal Tax Lien
United States Of America v. Cuthill's, Inc. et al
as 9:2019cv81645
Defendant: James E. Hall, II, Associated Industries Insurance Company, Inc., Cuthill's, Inc. and others
Plaintiff: United States Of America
Cause Of Action: Suit to Enforce Federal Tax Lien
UNITED STATES OF AMERICA v. SIGMUND ET AL
as 3:2019cv04831
Defendant: PGS Investments I, LLC, Dina Sigmund, Paul G. Silivos Trust and others
Plaintiff: United States of America
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Cordero et al
as 1:2019cv24841
Defendant: Dimary Cordero, NMB Accounting and Tax Services, LLC, WFS Accounting and Tax Services, LLC and others
Plaintiff: United States of America
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States Of America v. Greenspan
as 1:2019cv24767
Defendant: Ronald M Greenspan
Plaintiff: United States Of America
Cause Of Action: IRS: Tax Liability

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