IRS-Third Party Cases filed in the US District Court for the Southern District of Florida
Cases 31 - 40 of 101
Gregory E. Schwartz PA v. Department of Treasury et al
as 0:2014mc61624
Defendant: Department of Treasury and IRS
Plaintiff: Gregory E. Schwartz PA
Cause Of Action: 26 U.S.C. § 7609
LDR Miami, LLC v. United States of America et al
as 1:2014cv21756
Plaintiff: LDR Miami, LLC
Defendant: United States of America and Ford Motor Credit Company, LLC
Cause Of Action: 26 U.S.C. § 7426
LDR Miami, LLC v. United States of America et al
as 1:2014cv21755
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Ulysse v. Internal Revenue Service
as 1:2013cv23021
Plaintiff: Willy Ulysse
Defendant: Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7401
Patel et al v. United States of America
as 0:2012mc62547
Plaintiff: Sonali Patel and Galante Group Corp.
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Montoya et al v. UNITED STATES OF AMERICA
as 1:2012cv22742
Plaintiff: Juan Pablo Montoya and Connie Freydell
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7609
Miccosukee Tribe of Indians of Florida v. United States of America
as 1:2012cv22648
Petitioner: Miccosukee Tribe of Indians of Florida
Respondent: United States of America
Cause Of Action: 26 U.S.C. § 7609
Miccosukee Tribe of Indians of Florida v. UNITED STATES OF AMERICA
as 1:2012cv22644
Petitioner: Miccosukee Tribe of Indians of Florida
Respondent: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7609
Miccosukee Tribe of Indians of Florida v. UNITED STATES OF AMERICA
as 1:2012cv22646
Petitioner: Miccosukee Tribe of Indians of Florida
Respondent: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7609
Miccosukee Tribe of Indians of Florida v. United States of America
as 1:2012cv22638
Petitioner: Miccosukee Tribe of Indians of Florida
Respondent: United States of America
Cause Of Action: 26 U.S.C. § 7609

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