Cases 1 - 8 of 8
v. Hwang et al
as 6:2022cv01944
Defendant:
Jingia Charles Hwang, Charles Hwang, Jr., Fidelity Properties Group LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Hwang et al
as 6:2022cv01946
Plaintiff:
United States of America
Defendant:
Jingia Charles Hwang, Charles Hwang, Jr., Fidelity Properties Group LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Dill et al
as 6:2022cv01487
Plaintiff:
United States of America
Defendant:
steven m. dill, Steven M. Dill as personal representative of the Estate of Gladys R. Dill and Steven M. Dill, in his representative capacity of Gladys R. Dill Family Trust
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Mendez et al
as 8:2021cv02218
Plaintiff:
United States of America
Defendant:
Hector Mendez, Miriam Mendez, individually and Miriam Mendez, as Trustee of MMM Family Trust
Cause Of Action: 26 U.S.C. § 7405
Florida Institute of Family Medicine, P.A. v. USA
as 8:2010cv02903
Plaintiff:
Florida Institute of Family Medicine, P.A.
Defendant:
USA
Cause Of Action: 26 U.S.C. § 6703
United States of America v. Doucas et al
as 8:2010cv01998
Plaintiff:
United States of America
Defendant:
William P. Doucas, Elizabeth Doucas and Astra Family Holdings, LLC
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Morgan et al
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
Southern Family Insurance Company v. United States of America
as 8:2007cv00648
Plaintiff:
Southern Family Insurance Company, Southern Family Insurance Company and Southern Family Insurance Company
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7405 IRS: Recovery of IRS Tax
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