Cases filed in the US District Court for the Southern District of Florida
Cases 21 - 30 of 139
Coriat v. United States of America et al
as 1:2022cv22777
Petitioner: Piero Martin Dyer Coriat
Respondent: United States of America, Internal Revenue Service and Truist Bank
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 0:2022cv61514
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0794 Rehabilitation Act
US Bank National Association v. Fernandez et al
as 1:2022cv21850
Plaintiff: US Bank National Association
Defendant: Jorge Fernandez, Cristina Fernandez, Unknown Tenant 1 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
U.S. Bank National Association as Trustee for Securitized Asset Backed Receivables LLC Trust 2006-NC2, Mortgage Pass-Through Certificates, Series 2006-NC2 v. Fernandez et al
as 1:2022cv21856
Plaintiff: U.S. Bank National Association as Trustee for Securitized Asset Backed Receivables LLC Trust 2006-NC2, Mortgage Pass-Through Certificates, Series 2006-NC2
Defendant: Jorge Fernandez, Cristina Fernandez, Unknown Tenant 1 and others
Cause Of Action: 12 U.S.C. § 1441 Federal Mortgage Foreclosure
Palhof v. Internal Revenue Service
as 9:2022cv80817
Plaintiff: John L. Palhof
Defendant: Internal Revenue Service
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
Chery v. Fidelity Advisor Convertible Securities Fund et al
as 1:2022cv21008
Plaintiff: Hazine Chermon Chery
Defendant: Fidelity Advisor Convertible Securities Fund, Fidelity Advisor Limited Term Municipal Income Fund, State of Florida Department of Health Vital Statistics and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Coriat v. United States Of America et al
as 1:2022cv20767
Respondent: Truist (formerly known as Suntrust Bank), United States Of America, Internal Revenue Service and others
Petitioner: Sheyla Dyer Coriat
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Coriat v. United States Of America et al
as 1:2022cv20766
Petitioner: Sheyla Dyer Coriat
Respondent: United States Of America, Internal Revenue Service and Wells Fargo, N.A.
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Dyer Coriat v. United States of America et al
as 1:2022cv20709
Respondent: Truist, United States of America, Internal Revenue Service and others
Petitioner: Piero Martin Dyer Coriat
Cause Of Action: 42 U.S.C. § 7604 Petition to Quash IRS Summons
Lica v. United States, et al.,
as 0:2022cv60426
Plaintiff: Michael B. Lica and Cheryl Lica
Defendant: United States, US Attorneys Office, Attorney General of the United States, US Department of Justice and others
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes

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