Federal Tax Suits Cases filed in the US District Court for the Southern District of Florida
Cases 41 - 50 of 285
UNITED STATES OF AMERICA v. Galvin et al
as 9:2021cv81135
Defendant: Corina Galvin, The Palm Beach County Tax Collector, Corina Galvin as Personal Representative of the Estate of Joseph Galvin Jr. and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7403
United States Of America v. Sperduto et al We have downloadable decisions or orders for this case
as 9:2021cv81092
Defendant: Renee L Sperduto, Joseph M Sperduto, Joseph M. Sperduto and others
Plaintiff: United States Of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Peter
as 0:2021cv61171
Defendant: Gilbert J. Peter
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Rovati
as 0:2021cv61026
Defendant: Carlos Manuel Rovati and Carlos M Rovati
Plaintiff: United States and United States of America
Cause Of Action: 31 U.S.C. § 5316
United States Of America v. Dameus
as 9:2021cv80868
Defendant: Nate Dameus individually and, doing business as Mobile Tax Express Services
Plaintiff: United States Of America
Cause Of Action: 28 U.S.C. § 2201
United States of America v. 104 Andover Court LLC et al
as 9:2021cv80779
Defendant: RH Fund XX, LLC, Ocean City Lofts Condominium Association, Inc., Palm Beach County Tax Collector and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES OF AMERICA v. Katz et al
as 1:2021cv21531
Defendant: Lawrence S Katz, Lawrence S. Katz, P.A., Lawrence Katz Revocable Trust and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
Pulecio v. United States of America
as 1:2021cv21222
Plaintiff: Pulecio Soraya
Defendant: United States Of America
Cause Of Action: 26 U.S.C. § 7422
United States Of America v. DuBois et al
as 9:2021cv80624
Defendant: Robert M. DuBois, Jr. and Kelly C DuBois
Plaintiff: United States Of America
Cause Of Action: 26 U.S.C. § 7401
Claver v. United States Of America
as 1:2021cv21211
Plaintiff: Mr. Alvaro Claver
Defendant: United States Of America
Cause Of Action: 26 U.S.C. § 7422

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