Federal Tax Suits Cases filed in the US District Court for the Middle District of Florida
Cases 21 - 30 of 37
Ellis v. Choice Plus, LLC et al
as 6:2010cv00604
Plaintiff: Scott Ellis
Defendant: Choice Plus, LLC, United States Internal Revenue Service , Jesse C. Cook, Jr. and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Llewellyn et al
as 8:2010cv00083
Plaintiff: United States of America
Defendant: Richard B. Llewellyn and Kyle E. Llewellyn
Cause Of Action: 26 U.S.C. § 7405 IRS: Recovery of IRS Tax
United States of America v. Almy et al
as 8:2009cv02547
Plaintiff: United States of America
Defendant: Richard E. Almy, Marion M. Almy, Bank of America, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Tomlinson et al
as 8:2009cv00235
Plaintiff: United States of America
Defendant: Charles E. Tomlinson and Countrywide Financial Corporation
Cause Of Action: U.S. Government Plaintiff
United States of America v. Morgan et al We have downloadable decisions or orders for this case
as 6:2009cv00172
Plaintiff: United States of America
Defendant: Richard E. Morgan, Mary A. Morgan, Tri-Morgan Family Limited Partnership and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Pescitelli et al We have downloadable decisions or orders for this case
as 2:2008cv00827
Plaintiff: United States of America
Defendant: Albert R. Pescitelli, Patricia E. Pescitelli and Suntrust Consumer Lending Services
Cause Of Action: U.S. Government Plaintiff
Plotkin v. United States of America et al We have downloadable decisions or orders for this case
as 5:2008cv00252
Plaintiff: Martin G. Plotkin
Defendant: United States of America, Rhonda S. Patrick, Leonard R. Bussmann and others
Cause Of Action: U.S. Government Defendant
USA v. Sieloff We have downloadable decisions or orders for this case
as 8:2008cv01106
Plaintiff: USA
Defendant: Barry E. Sieloff
Cause Of Action: U.S. Government Plaintiff
USA v. Jones
as 8:2008mc00020
Petitioner: USA
Respondent: Tamara E. Jones
Cause Of Action: U.S. Government Plaintiff
United States of America v. Demask
as 8:2007mc00103
Petitioner: United States of America
Respondent: Craig E. Demask
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons

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