United States of America v. McMillian et al

Justia Dockets & Filings Eleventh Circuit Florida Middle District United States of America v. McMillian et al

United States of America v. McMillian et al

Plaintiff:	United States of America
Defendant:	Charles E. McMillian, Yolanda McMillian, Wells Fargo Bank N.A., Florida Department of Revenue, FIA Card Services, N.A., Sherwood Lakes Homeowners Association of Polk County, Donald Dolan, Citrus and Chemical Bank, Medstar Leasing, HPSC, Inc. and Healthco Int. Inc.
Case Number:	8:2017cv02478
Filed:	October 23, 2017
Court:	US District Court for the Middle District of Florida
Office:	Tampa Office
County:	Polk
Presiding Judge:	Mary S. Scriven
Presiding Judge:	Thomas G. Wilson
Nature of Suit:	Taxes (US Plaintiff or Defendant)
Cause of Action:	26 U.S.C. § 7403
Jury Demanded By:	None

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Plaintiff: United States of America
Represented By:	Kari A.R. Powell
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Defendant: Charles E. McMillian
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Defendant: Yolanda McMillian
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Defendant: Wells Fargo Bank N.A.
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Defendant: Florida Department of Revenue
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Defendant: FIA Card Services, N.A.
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Defendant: Sherwood Lakes Homeowners Association of Polk County
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Defendant: Donald Dolan
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Defendant: Citrus and Chemical Bank
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Defendant: Medstar Leasing
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Defendant: HPSC, Inc.
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Defendant: Healthco Int. Inc.
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