Cases 1 - 5 of 5
UNITED STATES OF AMERICA v. Brito et al
as 1:2023cv22829
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
George L. Brito, Luis G. Brito individually doing business as Brito and Brito Accounting USA, Inc. and Brito and Brito Accounting USA, Inc.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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
Ben-Tov v. Howard Alternatives Inc. et al
as 1:2013cv23540
Plaintiff:
Shlomo Ben-Tov
Defendant:
Howard Alternatives Inc., SD Aroma, LLC, Department of Treasury and others
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Cantos
as 1:2013mc20848
Plaintiff:
United States of America
Defendant:
Luis Cantos
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Maramara
as 8:2011mc00118
Plaintiff:
USA
Respondent:
Luis O. Maramara
Cause Of Action: 26 U.S.C. § 7402
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