Cases filed in the US District Court for the Southern District of Florida
Cases 11 - 20 of 10,884
Welch Plastering, Inc. v. United States of America
as 9:2024cv80689
Plaintiff: Welch Plastering, Inc.
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Farm Stores Hialeah 1104 Corp. et al v. United States of America
as 0:2024cv60919
Plaintiff: Farm Stores Hialeah 1104 Corp. and Daniel Pacheco
Defendant: United States of America
Cause Of Action: 07 U.S.C. § 2023 a Food Stamp Program
United States of America, Internal Revenue Service v. Pierre et al
as 1:2024cv22032
Plaintiff: United States of America, Internal Revenue Service
Defendant: Niclas Pierre, Niclas Tax and Express Inc., Elius Bessard and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America, Internal Revenue Service v. Pierre et al
as 1:2024cv22034
Plaintiff: United States of America, Internal Revenue Service
Defendant: Niclas Pierre, Niclas Tax and Express Inc., Elius Bessard and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. 1970 CHEVROLET CHEVELLE, 2004 39' MARINE TECHNOLOGY INC VESSEL WITH MOTORS, AND 2012 39' RAM INVESTMENTS OF SOUTH FLORIDA SEAVEE VESSEL WITH MOTORS & TRAILER
as 1:2024mc22030
Not Yet Classified: 1970 CHEVROLET CHEVELLE, 2004 39' MARINE TECHNOLOGY INC VESSEL WITH MOTORS, AND 2012 39' RAM INVESTMENTS OF SOUTH FLORIDA SEAVEE VESSEL WITH MOTORS & TRAILER
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
Plaintiff v. Defendant
as 1:2024cv22016
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petition
Ramirez Romero, Jose R. v. United States of America
as 0:2024cv60875
Plaintiff: Jose Ricardo Ramirez Romero
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate Sentence
Sebastian III, George v. United States of America et al
as 1:2024cv21975
Plaintiff: George J. Sebastian III
Defendant: United States of America, Merrick B. Garland and Markenzy Lapointe
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal)
Medard, James v. United States of America
as 1:2024cv21945
Plaintiff: James Medard
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate Sentence
Rosado v. United State of America
as 0:2024cv60822
Plaintiff: Oscar Rosado
Defendant: United State of America
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act

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