Federal Tax Suits Cases filed in Florida
Cases 1 - 10 of 1,451
United States of America v. Tabot
as 0:2024cv60946
Plaintiff: United States of America
Defendant: Napoleon Tabot
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. Robbins
as 0:2024cv60927
Plaintiff: UNITED STATES OF AMERICA
Defendant: Jacqueline A Robbins
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Welch Plastering, Inc. v. United States of America
as 9:2024cv80689
Plaintiff: Welch Plastering, Inc.
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Welch Plastering, Inc. v. United States of America
as 0:2024cv60925
Plaintiff: Welch Plastering, Inc.
Defendant: United States of America/Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America, Internal Revenue Service v. Pierre et al
as 1:2024cv22032
Plaintiff: United States of America, Internal Revenue Service
Defendant: Niclas Pierre, Niclas Tax and Express Inc., Elius Bessard and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America, Internal Revenue Service v. Pierre et al
as 1:2024cv22034
Plaintiff: United States of America, Internal Revenue Service
Defendant: Niclas Pierre, Niclas Tax and Express Inc., Elius Bessard and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Of America v. Bataille
as 0:2024cv60495
Plaintiff: United States Of America
Defendant: Dexter Bataille doing business as Capital Financial Group Holdings LLC
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Delgado
as 6:2024cv00977
Plaintiff: United States of America
Defendant: Jeanette Delgado
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Rodriguez
as 8:2024cv00650
Plaintiff: United States of America
Defendant: Kenia Rodriguez and Kenia Legon
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Dieuseul Jean-Louis, etc.
as 1:2024cv21724
Plaintiff: United States of America
Defendant: Dieuseul Jean-Louis doing business as DJL Multiservices
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability

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