Federal Tax Suits Cases filed in the US District Court for the Southern District of Florida
Smith, et al v. UNITED STATES OF AMERICA
as 2:2019cv14222
Plaintiff: Maureen D. Smith and Edward B. Smith, Jr.
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422
Smith, Jr. et al v. UNITED STATES OF AMERICA
as 9:2019cv80858
Defendant: Edward B Smith, Jr., Maureen D. Smith and UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Smith
as 0:2013mc61774
Petitioner: United States of America
Respondent: Gaston E. Smith
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Smith
as 0:2011mc61304
Plaintiff: United States of America
Defendant: Gaston Smith
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Montella Smith et al
as 0:2011cv60098
Plaintiff: United States of America
Defendant: Eve Montella Smith , Brian Smith , JP Morgan Chase Bank NA and others
Mediator: Alan L. Postman
Cause Of Action: 26 U.S.C. § 7403
United States v. Smith et al
as 1:2010cv23585
Plaintiff: United States
Defendant: Darryl Z. Smith and Harvey Ruvin
Cause Of Action: 26 U.S.C. § 7402
United States v. Smith et al
as 0:2010cv60364
Plaintiff: United States
Defendant: John C Smith and Elizabeth Smith
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Adams et al
as 1:2008cv23474
Plaintiff: United States of America
Defendant: Tim Adams, Kimberly Adams, Ronald C. Kopplow and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Smith et al
as 9:2008cv81175
Plaintiff: United States of America
Defendant: Frederick W. Smith and Deborah K. Smith
Cause Of Action: U.S. Government Plaintiff

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