Federal Tax Suits Cases filed in Florida
Cases 11 - 19 of 19
United States of America v. Hamilton et al
as 6:2016cv00619
Plaintiff: United States of America
Defendant: David H. Hamilton, David Hamilton, Inc., Penn Credit Corporation and others
Cause Of Action: 26 U.S.C. § 7401
Kelly v. Cathey et al
as 5:2016cv00016
Plaintiff: Neil Kelly
Defendant: Diana C. Cathey, Ivory Jones, Estate of Thomas A. Jones, Jr. and others
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Aguirre et al
as 1:2015cv23466
Plaintiff: United States of America
Defendant: Norka Aguirre and 4950 Real Estate Investments Corporation
Cause Of Action: 26 U.S.C. § 7403
Rosenbaum et al v. The United States of America
as 6:2013cv00764
Plaintiff: The Estate of Barbaree G. Rosenbaum , Barbaree R. Heaster and Pauline R. Strasser
Defendant: The United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Estate of Martin Krupkin v. United States of America We have downloadable decisions or orders for this case
as 8:2009cv02300
Plaintiff: Estate of Martin Krupkin
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
United States of America v. Support Solutions, Inc. et al
as 0:2008cv62015
Plaintiff: United States of America
Defendant: Support Solutions, Inc., Intelec, Inc., Representative of Estate of William L. Dornbrock, and others
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. MCRAY ET AL
as 5:2008cv00331
Plaintiff: UNITED STATES OF AMERICA
Defendant: GENEVA W MCRAY and ESTATE OF JAMES L MCRAY
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Estate of Sheddred T. Burney et al
as 8:2008cv02086
Plaintiff: United States of America
Defendant: Estate of Sheddred T. Burney, Ken Burke, John & Jane Doe and others
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. Meinhold-Stagnitti et al
as 9:2007cv80767
Plaintiff: UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant: Flor A. Meinhold-Stagnitti and Personal Representative For The Estate Of Thomas E. Stagnitti, Deceased
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability

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