Federal Tax Suits Cases filed in the US District Court for the Southern District of Florida
Cases 111 - 120 of 1,047
United States Of America v. Stromme
as 1:2020cv24800
Defendant: Jan Tore Stromme and Jan Stromme
Plaintiff: United States Of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Pulecio v. United States of America
as 1:2021cv21222
Plaintiff: Pulecio Soraya
Defendant: United States Of America
Cause Of Action: 26 U.S.C. § 7422
Claver v. United States Of America
as 1:2021cv21211
Plaintiff: Mr. Alvaro Claver
Defendant: United States Of America
Cause Of Action: 26 U.S.C. § 7422
The United States of America v. Gay et al
as 1:2021cv20707
Defendant: Kingsworld Financial Services Inc., The Tax Doctor LLC, Tammi King and others
Plaintiff: The United States of America
Cause Of Action: 26 U.S.C. § 7401
United States Of America v. Valdes et al
as 1:2021cv20658
Defendant: Lazaro Valdes and Miriam Valdes
Plaintiff: United States Of America
Cause Of Action: 26 U.S.C. § 7401
Maldonado Degwitz v. United States Of America
as 1:2021cv20913
Defendant: United States Of America
Plaintiff: Samuel Dario Maldonado Degwitz
Cause Of Action: 26 U.S.C. § 7609
United States Of America v. Vito et al We have downloadable decisions or orders for this case
as 1:2021cv21199
Defendant: Gerald Vito LLC, Gerald Vito, James Eleby and others
Plaintiff: United States Of America
Cause Of Action: 26 U.S.C. § 7401
Shapiro et al v. United States Of America
as 9:2020cv82073
Plaintiff: Laura Shapiro and Robert Shapiro
Defendant: United States Of America
Cause Of Action: 26 U.S.C. § 7422
Gooch v. United States Of America
as 9:2021cv80288
Plaintiff: Diane Gooch
Defendant: United States Of America
Cause Of Action: 28 U.S.C. § 7402
United States of America v. Sheehan et al
as 0:2020cv62605
Defendant: Daniel Sheehan, Sian Ocean Residences Condominium Association, Inc., ATK Associates LLC and others
Plaintiff: United States and United States Of America
Cause Of Action: 26 U.S.C. § 7401

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