Cases 21 - 30 of 63
United States v. Burbank Holdings LLC et al
as 0:2015cv61377
Defendant:
Burbank Holdings LLC, John Tolson, Lori Tolson and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
DAVIS v. DAVIS et al
as 3:2015cv00092
Plaintiff:
GLENDA F DAVIS
Defendant:
JOHN H DAVIS, TURTLE & HUGHES INC and UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1444
Broad & Cassel, P.A. v. USA et al
as 8:2015cv00480
Plaintiff:
Broad & Cassel, P.A. , William B. Ziegler , William C. Ziegler and others
Defendant:
USA and IRS
Cause Of Action: 28 U.S.C. § 2410
Florida Community Bank, N.A. v. Bentov et al
as 1:2014cv21483
Plaintiff:
Florida Community Bank, N.A.
Defendant:
Shlomo Bentov, Jacqueline Calderin, Berenfeld, Spritzer Schechter & Sheer, LLP and others
Thirdparty_plaintiff:
United States of America
Thirdparty_defendant:
SD Aroma, LLC and Howard Alternatives, Inc.
Cross_claimant:
United States of America
Cross_defendant:
Majestic Caterers, Inc., Christy L. Hertz, P.A., John Doe Tenant and others
Counter_claimant:
United States of America
Counter_defendant:
Florida Community Bank, N.A.
Cause Of Action: 28 U.S.C. § 1442
The Northern Trust Company v. Internal Revenue Service et al
as 1:2014cv21096
Plaintiff:
The Northern Trust Company
Defendant:
Internal Revenue Service, Robert D Hensley, John Gregory Hensley and others
Cause Of Action: 28 U.S.C. § 1335
United States of America v. Walker
as 8:2013mc00099
Petitioner:
USA
Respondent:
John M. Walker, Jr.
Cause Of Action: Petition to Enforce IRS Summons
Roberts et al v. United States of America
as 8:2013cv02946
Plaintiff:
John Roberts and Joanna Roberts
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1346
United States of America v. Stevens et al
as 3:2013cv00375
Plaintiff:
United States of America
Defendant:
Charles T. Stevens, Barbara F. Stevens, Bank of America, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Gagliano et al v. United States of America
as 2:2012cv00503
Plaintiff:
John Gagliano and Julie M. Gagliano
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
Carey et al v. United States of America
as 8:2012cv01984
Plaintiff:
Patricia Carey , John J. Rothen, Jr. , Maria L. Curreri-Rothen and others
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
