Federal Tax Suits Cases filed in Florida
Cases 231 - 240 of 2,077
United States of America v. Lopez
as 8:2021cv00086
Defendant: Maria C. Lopez
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
Hogg v. Internal Revenue Service
as 6:2021cv00015
Plaintiff: DeMorris Hogg
Defendant: Internal Revenue Service
Cause Of Action: 28 U.S.C. § 7402
United States of America v. Williams et al
as 6:2021cv00063
Defendant: Genesis Pabon, Karina Salgado Williams, Salgado Tax and Notary Services LLC and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7402
v. U.S. ATTORNEY'S OFFICE, MIAMI
as 1:2020mc25173
Respondent: U.S. ATTORNEY'S OFFICE, MIAMI
United States
as 9:2020cv82335
Plaintiff: United States
Cause Of Action: 26 U.S.C. § 7402
United States v. alty et al
as 9:2020cv82336
Defendant: excellent tax services, marcus alty, prestige tax services and others
Plaintiff: United States
Cause Of Action: 26 U.S.C. § 7402
United States v. alty et al
as 9:2020cv82337
Defendant: marcus alty, prestige tax services, Jeanait Mathurin and others
Plaintiff: United States
Cause Of Action: 26 U.S.C. § 7402
United States v. Pequeno et al We have downloadable decisions or orders for this case
as 2:2020cv00991
Defendant: Alecia Gallegos and Lionel Pequeno
Plaintiff: United States
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Sheehan et al
as 0:2020cv62605
Defendant: Daniel Sheehan, Sian Ocean Residences Condominium Association, Inc., ATK Associates LLC and others
Plaintiff: United States and United States Of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Cole
as 8:2020cv03007
Defendant: Kathy L. Cole
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401

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