Federal Tax Suits Cases filed in the US District Court for the Southern District of Florida
Cases 11 - 20 of 738
United States of America v. Saint-Hilaire
as 1:2024cv20753
Plaintiff: United States of America
Defendant: Aniel Saint-Hilaire
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Litow et al v. United States of America
as 9:2024cv80193
Plaintiff: Laurence S. Litow and Janet Litow
Defendant: United States Of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
BONOMO et al v. United States Of America
as 9:2024cv80199
Plaintiff: J. FREDERIC BONOMO
Defendant: United States Of America and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Litow et al v. United States of America, Treasury Department, Internal Revenue Service
as 9:2024cv80186
Plaintiff: Laurence S. Litow and Janet Litow
Defendant: United States of America, Treasury Department, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
Mirambel Jr. v. United States of America
as 1:2024cv20613
Plaintiff: Glicerio D. Mirambel Jr.
Defendant: United States of America, Mr. Christopher Dickerson and Mr. Thomas Morrison
Cause Of Action: 28 U.S.C. § 1331 Federal Question
United States of America, Internal Revenue Service v. Kaufman
as 0:2024cv60194
Plaintiff: United States of America, Internal Revenue Service
Defendant: Marc S. Kaufman
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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
Reca et al v. Internal Revenue Service et al We have downloadable decisions or orders for this case
as 1:2023cv24600
Petitioner: Sofia Reca and GPR 5 LLC
Respondent: Internal Revenue Service, United States of America and Citibank N.A.
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Bastian v. United States of America
as 1:2023cv24153
Defendant: Natacha M. Bastian and 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 1:2023cv23564
Plaintiff: Ms. Heidi Ponce de Leon Rego
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?