Federal Tax Suits Cases filed in the US District Court for the Southern District of Florida
Cases 151 - 160 of 1,048
Village Professional Park Property Owners Association, Inc. v. Ide et al
as 9:2019cv81725
Defendant: Rene A Aguilera, American Express Centurion Bank and Carol Ide
Plaintiff: Village Professional Park Property Owners Association, Inc.
Cause Of Action: 28 U.S.C. § 1442
PNC Bank, National Association v. Donald Moss Corporation, Inc. et al
as 9:2019cv81714
Defendant: State of Florida, Donald Moss Corporation, Inc., Lynda H. Moss and others
Plaintiff: PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
PNC Bank, National Association v. Donald Moss Corporation, Inc. et al
as 9:2019cv81715
Defendant: State of Florida, Donald Moss Corporation, Inc., Lynda H. Moss and others
Plaintiff: PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
PNC Bank, National Association v. Donald Moss Corporation, Inc. et al
as 9:2019cv81716
Defendant: State of Florida, Donald Moss Corporation, Inc., Lynda H. Moss and others
Plaintiff: PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
CK Ventures Florida LP v. United States of America Department of the Treasury, Internal Revenue Service
as 9:2019cv81477
Defendant: United States of America Department of the Treasury, Internal Revenue Service
Plaintiff: CK Ventures Florida LP
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Tyler
as 9:2019cv81496
Defendant: Roger E Tyler
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
Sharon v. Internal Revenue Service (IRS)
as 1:2019cv24236
Defendant: Internal Revenue Service (IRS)
Plaintiff: Jonathan Bryce Sharon
Cause Of Action: 28 U.S.C. § 1346
United States Of America v. Cuthill's, Inc. et al
as 9:2019cv81645
Defendant: James E. Hall, II, Associated Industries Insurance Company, Inc., Cuthill's, Inc. and others
Plaintiff: United States Of America
Cause Of Action: 26 U.S.C. § 7403
United States America v. Romeu et al
as 1:2019cv23925
Defendant: Francis Romeu and Hugo Romeu
Plaintiff: United States America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Kalichman
as 0:2019cv62409
Petitioner: United States of America
Respondent: Nathan Kalichman
Cause Of Action: 26 U.S.C. § 7402

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