UNITED STATES OF AMERICA v. SIGMUND ET AL
Plaintiff: United States of America
Defendant: PGS Investments I, LLC, Dina Sigmund, Paul G. Silivos Trust, Escambia County Tax Collector, American Express Bank, FSB, Sylvia Sophia Silivos, Paul Tiblier, Christina Frost, SunTrust Mortgage, Inc., Paula Maria Brown, PGS INVESTMENTS I LLC, SUNTRUST MORTGAGE INC, PAUL G SILIVOS TRUST and AMERICAN EXPRESS BANK FSB
Case Number: 3:2019cv04831
Filed: December 2, 2019
Court: US District Court for the Northern District of Florida
Presiding Judge: HOPE T CANNON
Referring Judge: T KENT WETHERELL
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7402
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 2, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 2, 2019 Filing 1 COMPLAINT against All Defendants, filed by United States of America. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Civil Cover Sheet, #12 Exhibit A) (SILVERBLATT, ROBERT)

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Search for this case: UNITED STATES OF AMERICA v. SIGMUND ET AL
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Defendant: PGS Investments I, LLC
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Defendant: Dina Sigmund
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Defendant: Paul G. Silivos Trust
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Defendant: Escambia County Tax Collector
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Defendant: American Express Bank, FSB
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Defendant: Sylvia Sophia Silivos
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Defendant: Paul Tiblier
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Defendant: Christina Frost
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Defendant: SunTrust Mortgage, Inc.
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Defendant: Paula Maria Brown
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Defendant: PGS INVESTMENTS I LLC
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Defendant: SUNTRUST MORTGAGE INC
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Defendant: PAUL G SILIVOS TRUST
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Defendant: AMERICAN EXPRESS BANK FSB
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Plaintiff: United States of America
Represented By: ROBERT SCOTT SILVERBLATT
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