Federal Tax Suits Cases filed in Florida
United States of America v. Medina et al
as 1:2010cv20557
Defendant: Henry Ernesto Medina, Jr. and Medina Group, Inc.
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Alem et al
as 1:2009cv21987
Plaintiff: United States of America
Defendant: Alberto Alem, Beatriz Sardinas, Medina Pilar and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons

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