Federal Tax Suits Cases filed in the US District Court for the Middle District of Florida
Cases 171 - 180 of 911
United States of America v. Nunez
as 8:2019mc00021
Petitioner: United States of America
Respondent: Maria D. Nunez
Cause Of Action: 26 U.S.C. § 7402
Jarema v. United States of America
as 8:2019cv00197
Defendant: UNITED STATES OF AMERICA
Plaintiff: CATHERINE MARIE JAREMA
Cause Of Action: 28 U.S.C. § 1346
United States of America v. Cornwell et al We have downloadable decisions or orders for this case
as 6:2018cv02194
Defendant: Robert A. Labella, Jr., Orange County Tax Collector, JOMICO, LLC and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Harden et al
as 6:2018cv02148
Defendant: Tamika Robenson, Yahaira Claudio, Erotida Harden and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Marc et al We have downloadable decisions or orders for this case
as 6:2018cv02147
Defendant: Marcgenson Marc, Character Financial Solutions, LLC, Dosuld Pierre and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7402
Affordable Bio Feedstock Inc. et al v. United States of America We have downloadable decisions or orders for this case
as 6:2018cv02129
Plaintiff: Affordable Bio Feedstock Inc. and Affordable Bio Feedstock of Port Charlotte, LLC
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1346
United States v. Village Pest Services, Inc.
as 5:2018cv00624
Defendant: Village Pest Services, Inc.
Plaintiff: United States
Cause Of Action: 26 U.S.C. § 7401
Davis v. I.R.S.
as 6:2018cv02052
Defendant: I.R.S.
Plaintiff: Dominique A. Davis
Cause Of Action: 28 U.S.C. § 1346
United States of America v. William Planes,et al We have downloadable decisions or orders for this case
as 8:2018cv02726
Defendant: William Planes, individually and as trustee and beneficiary of Regina M. Planes 2003 Irrevocable Trust, LLC, 32801-15 Holdings LLC and others
Plaintiff: United States of America
Not Classified By Court: Jonathan C. Koch
Garnishee: Flagship Community Bank
Interested Party: Gene Santella and Steven Tsangaris
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Pequeno We have downloadable decisions or orders for this case
as 2:2018cv00728
Petitioner: United States of America
Respondent: Lionel Pequeno
Cause Of Action: 26 U.S.C. § 7402

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