Federal Tax Suits Cases filed in the US District Court for the Southern District of Florida
United States of America v. Rodriguez
as 1:2018cv23296
Defendant: Demissa Rodriguez
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Rodriguez
as 9:2017cv80663
Plaintiff: United States of America
Defendant: Alfred Daniel Rodriguez
Cause Of Action: 31 U.S.C. § 5313
United States Of America v. Navarro et al
as 2:2016cv14160
Plaintiff: United States Of America
Defendant: Carlos A. Navarro, Marissa Rosa, The Estates at Tradition Neighborhood Assoc, Inc. and others
Cause Of Action: 26 U.S.C. § 6502
United States Of America v. Rodriguez
as 1:2015cv22915
Plaintiff: United States Of America
Defendant: Yovani Rodriguez
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Rodriguez et al
as 1:2013cv20425
Plaintiff: United States of America
Defendant: Yanko Rodriguez , Marlen Monzon and Tri Stars Multiservices, Corporation
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Rodriguez
as 1:2010cv23568
Plaintiff: United States of America
Defendant: Alonso Rodriguez
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Rodriguez et al
as 1:2009cv20603
Plaintiff: United States of America
Defendant: Adelkis Rodriguez, Lisa Rodriguez, Citimortgage, Inc. and others
Cause Of Action: U.S. Government Plaintiff

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