Cases 1 - 8 of 8
United States of America v. Martin
as 0:2023cv62324
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Douglas F. Martin
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Dyer Coriat v. United States of America et al
as 1:2022cv20709
Respondent:
Truist, United States of America, Internal Revenue Service and others
Petitioner:
Piero Martin Dyer Coriat
Cause Of Action: 42 U.S.C. § 7604 Petition to Quash IRS Summons
Makozy v. Internal Revenue Service et al
as 2:2018cv14404
Defendant:
Wanda Quiles, Charles Zimmerer, Internal Revenue Service and others
Plaintiff:
Gregory Makozy
Cause Of Action: 26 U.S.C. § 7426
United States of America v. Watt et al
as 9:2014cv80171
Plaintiff:
United States of America
Defendant:
James Watt, Lisa Feltenberger and Martin County Tax Collector
Cause Of Action: 26 U.S.C. § 7401
BankUnited v. Martin et al
as 1:2011cv24482
Plaintiff:
BankUnited
Defendant:
Gregory Martin, Kimberly Martin , United States Department of the Treasury and others
Cause Of Action: 26 U.S.C. § 7401
Galvez et al v. JPMorgan Chase Bank, N.A
as 1:2011cv24055
Plaintiff:
Efrain Galvez and Nancy Martin
Defendant:
JPMorgan Chase Bank, N.A
Counter_claimant:
JPMorgan Chase Bank, N.A
Counter_defendant:
Efrain Galvez and Nancy Martin
Thirdparty_defendant:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Felipe R. Martin, D.D.S., P.A.
as 0:2011cv60636
Plaintiff:
United States of America
Defendant:
Felipe R. Martin, D.D.S., P.A.
Cause Of Action: 26 U.S.C. § 7401
Galvez et al v. Internal Revenue Service
as 1:2010cv23997
Plaintiff:
Efrain Galvez and Nancy Martin
Defendant:
Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1442
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