Federal Tax Suits Cases filed in Florida
Cases 31 - 40 of 129
PNC Bank, National Association v. Donald Moss Corporation, Inc. et al
as 9:2019cv81717
Defendant: State of Florida, Donald Moss Corporation, Inc., Lynda H. Moss and others
Plaintiff: PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
PNC Bank, National Association v. Donald Moss Corporation, Inc. et al
as 9:2019cv81716
Defendant: State of Florida, Donald Moss Corporation, Inc., Lynda H. Moss and others
Plaintiff: PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
PNC Bank, National Association v. Donald Moss Corporation, Inc. et al
as 9:2019cv81714
Defendant: State of Florida, Donald Moss Corporation, Inc., Lynda H. Moss and others
Plaintiff: PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
CK Ventures Florida LP v. United States of America Department of the Treasury, Internal Revenue Service
as 9:2019cv81477
Defendant: United States of America Department of the Treasury, Internal Revenue Service
Plaintiff: CK Ventures Florida LP
Cause Of Action: 28 U.S.C. § 1442
Sharon v. Internal Revenue Service (IRS)
as 1:2019cv24236
Defendant: Internal Revenue Service (IRS)
Plaintiff: Jonathan Bryce Sharon
Cause Of Action: 28 U.S.C. § 1346
Diaz v. Internal Revenue Service (IRS)
as 1:2019cv23397
Defendant: Internal Revenue Service (IRS)
Plaintiff: Danize Diaz
Cause Of Action: 28 U.S.C. § 1331
Miller et al v. Internal Revenue Service
as 8:2019cv01602
Plaintiff: Alice Miller and Larry Miller
Defendant: Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7405
Churba v. Esquenazi
as 0:2019cv60793
Defendant: Internal Revenue Service and Denise Esquenazi
Plaintiff: Aaron Churba
Cause Of Action: 26 U.S.C. § 7609
Churba v. Denise Esquenazi
as 0:2019cv60794
Defendant: Internal Revenue Service and Denise Esquenazi
Plaintiff: Aaron Churba
Cause Of Action: 26 U.S.C. § 7609
Johnson v. Internal Revenue Service et al
as 9:2019cv80384
Defendant: Internal Revenue Service and Department of US Treasury
Plaintiff: Peter C. Johnson
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.


Why Is My Information Online?