Federal Tax Suits Cases filed in the US District Court for the Southern District of Florida Before Judge James Cohn
Cases 21 - 30 of 51
Letterese et al v. United States of America
as 0:2011cv60782
Plaintiff: Peter Letterese and Barbara Fawcett
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Montella Smith et al
as 0:2011cv60098
Plaintiff: United States of America
Defendant: Eve Montella Smith , Brian Smith , JP Morgan Chase Bank NA and others
Mediator: Alan L. Postman
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Ducasse
as 9:2011cv80006
Plaintiff: United States of America
Defendant: Sony Ducasse
Cause Of Action: 28 U.S.C. § 2201
United States of America v. Rosenfield
as 9:2010mc81499
Petitioner: United States of America
Defendant: Estella Rosenfield
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Kelly
as 9:2010mc81485
Plaintiff: United States of America
Defendant: Albert M Kelly
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Lap
as 0:2010cv62087
Respondent: Perry Lap
Petitioner: United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Lap
as 0:2010mc62087
Respondent: Perry Lap
Petitioner: United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Shenker
as 0:2010mc61623
Defendant: Robert S Shenker
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Shenker
as 0:2010cv61623
Defendant: Robert S Shenker
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Tony Louis, President of Dent Hunters, Inc.
as 0:2010cv61547
Defendant: Tony Louis, President of Dent Hunters, Inc.
Plaintiff: United States of America
Cause Of Action: Petition to Enforce IRS Summons

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