Federal Tax Suits Cases filed in the US District Court for the Middle District of Florida
Cases 11 - 20 of 35
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. 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. Sanders et al
as 8:2017cv03085
Plaintiff: United States of America
Defendant: Dean K. Sanders , William H Swanson, Hillsborough County Building and Construction Services and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Rhodes et al
as 8:2016mc00054
Petitioner: United States of America
Respondent: Jeffrey L. Rhodes, David L. Northern, Jr. and Ray Williams Funeral Home, Inc.
Cause Of Action: 26 U.S.C. § 7402
Kelly v. Cathey et al
as 5:2016cv00016
Plaintiff: Neil Kelly
Defendant: Diana C. Cathey, Ivory Jones, Estate of Thomas A. Jones, Jr. and others
Cause Of Action: 28 U.S.C. § 1442
Broad & Cassel, P.A. v. USA et al
as 8:2015cv00480
Plaintiff: Broad & Cassel, P.A. , William B. Ziegler , William C. Ziegler and others
Defendant: USA and IRS
Cause Of Action: 28 U.S.C. § 2410
United States of America v. Geary
as 8:2013mc00088
Plaintiff: United States of America
Defendant: William Geary
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Mitchell
as 8:2013cv00414
Plaintiff: United States of America
Defendant: William D. Mitchell
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
Carey et al v. United States of America
as 8:2012cv01984
Plaintiff: Patricia Carey , John J. Rothen, Jr. , Maria L. Curreri-Rothen and others
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422
Williams v. United States of America
as 3:2012cv00369
Plaintiff: Landon L. Williams
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1446

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