Cases 21 - 30 of 31
SUMMIT OWNERS ASSOCIATION INC v. ELLIOTT et al
as 5:2011cv00273
Plaintiff:
SUMMIT OWNERS ASSOCIATION INC
Defendant:
UNITED STATES OF AMERICA , DONALD J ELLIOTT, CLARA N HOLLOWAY and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Birdman et al v Office of the Governor et al
as 1:2010cv23676
Plaintiff:
Harvey Birdman , Diane Birdman , Herbert Hirsch and others
Defendant:
Office of the Governor, Bureau of Internal Revenue and United States America
Cause Of Action: 26 U.S.C. § 7422
THE ST. JOE COMPANY v. GULF PINES HOSPITAL INC et al
as 5:2010cv00057
Plaintiff:
THE ST. JOE COMPANY
Defendant:
GULF PINES HOSPITAL INC, HEALTH CARE MANAGEMENT CORP, CITY OF PORT ST. JOE and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
UNITED STATES OF AMERICA v. STEELEY et al
as 5:2009cv00105
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
HUBERT E STEELEY, URSULA E STEELEY, L L LANIER and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Malinski et al
as 1:2009cv20779
Plaintiff:
United States of America
Defendant:
Norman Malinski, Ellen Gold, Michael S. Puder and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Lighty et al
as 8:2009cv00468
Plaintiff:
United States of America
Defendant:
Frank D. Lighty and Lighty & Associates, Inc.
Cause Of Action: U.S. Government Plaintiff
United States of America v. Cruz et al
as 0:2007cv61003
Plaintiff:
United States of America
Defendant:
Abelardo Ernest Cruz, Nations Business Center, Inc., Nations Tax Services, Inc. and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Toledo et al
as 0:2007cv60341
Plaintiff:
United States of America
Defendant:
Ramon A. Toledo, Damary Toledo, Silverlakes Community Association, Inc. and others
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
United States of America v. Almy et al
as 8:2007cv00280
Plaintiff:
United States of America
Defendant:
Richard E. Almy, Pinnacle Tax Advisors LLC and Rea Associates, Inc.
Cause Of Action: 31 U.S.C. § 3731 Fraud
D'Angelo et al v. United States of America
as 0:2007cv60039
Plaintiff:
Joseph P. D'Angelo and Daycon Investors Associates, Inc.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
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