Federal Tax Suits Cases filed in the US District Court for the Southern District of Florida
Cases 11 - 20 of 285
Ponce de Leon Rego v. UNITED STATES OF AMERICA
as 1:2023cv23555
Plaintiff: Heidy Ponce de Leon Rego
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Ponce de Leon Rego v. UNITED STATES OF AMERICA
as 1:2023cv23519
Plaintiff: Heidy Ponce de Leon Rego
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Ponce de Leon Rego v. UNITED STATES OF AMERICA
as 1:2023cv23376
Plaintiff: Heidy Ponce de Leon Rego
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Wimberly
as 0:2023cv61672
Defendant: Tomeka Wimberly and Tomeka McKenzie
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Hard Knocks Strategies, LLC v. UNITED STATES OF AMERICA
as 0:2023cv61381
Plaintiff: Hard Knocks Strategies, LLC
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Hard Knocks Strategies, LLC v. UNITED STATES OF AMERICA
as 1:2023cv22706
Plaintiff: Hard Knocks Strategies, LLC
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Estate of Ronald P. Stanton et al v. The United States of America
as 9:2023cv81035
Plaintiff: Estate of Ronald P. Stanton, Deceased, Edward G. Weiner, Fred M. Lowenfels and others
Defendant: The United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Pro Energy, LLC v. UNITED STATES OF AMERICA
as 1:2023cv21705
Plaintiff: Pro Energy, LLC
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Excise Tax
GREGORY PALERMO v. THE UNITED STATES OF AMERICA We have downloadable decisions or orders for this case
as 1:2023cv20513
Plaintiff: GREGORY PALERMO
Defendant: THE UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
BankUnited, Inc. v. United States Of America
as 1:2023cv20378
Plaintiff: BankUnited, Inc.
Defendant: United States Of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes

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