Cases 81 - 90 of 528
v. Gomis Rabassa et al
as 1:2021cv23712
Defendant:
Juan Ramon Gomis Rabassa, United States Of America, Internal Revenue Service and others
Cause Of Action: 26 U.S.C. § 7609
Gomis Rabassa v. United States Of America et al
as 1:2021cv23706
Plaintiff:
Juan Ramon Gomis Rabassa
Defendant:
United States Of America, Internal Revenue Service and Banco de Sabadell, S.A., Miami Agency
Cause Of Action: 26 U.S.C. § 7609
Gomis Rabassa v. United States Of America et al
as 1:2021cv23713
Plaintiff:
Juan Ramon Gomis Rabassa
Defendant:
United States Of America, Internal Revenue Service, Banco de Sabadell, S.A., Miami Agency and others
Cause Of Action: 26 U.S.C. § 7609
United States of America v. Lhez et al
as 1:2021cv23522
Defendant:
Arcana Center Corp. doing business as LCO, LMS, CEB also known as CENTRE DU BIEN-ETRE SRL, Robert Lhez individually and as an officer of Arcana Center, Corp. and of Partners VAD International Srl doing business as Lynco, Mireille Dayer and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Wasserman v. United States of America et al
as 8:2021cv02334
Plaintiff:
Phillip R. Wasserman
Defendant:
United States of America, State of Florida, Department of Financial Services and Stephen Howland
Cause Of Action: 26 U.S.C. § 7431
1 Best Price, LLC, et al v. United States of America
as 8:2021cv02251
Plaintiff:
1 Best Price, LLC, a Florida LLC d/b/a 1 Best Price #1, Milad Helmy Botrous Mikhael, Ehab Armosh and others
Defendant:
United States of America
Cause Of Action: 07 U.S.C. § 2023
GT BAKERY, LLC v. United States Of America
as 1:2021cv23392
Plaintiff:
GT BAKERY, LLC
Defendant:
United States Of America
Cause Of Action: 07 U.S.C. § 2023 a
Saintillus v. United State of America
as 1:2021cv23323
Petitioner:
Chalonet Saintillus
Defendant:
United State of America
Rozenberg et al v. United States Of America
as 1:2021cv23240
Petitioner:
Michael Rozenberg and Eighteen Group, Inc.
Respondent:
United States Of America
Cause Of Action: 28 U.S.C. § 2201
HINDI v. UNITED STATES OF AMERICA
as 3:2021cv01000
Plaintiff:
SMOKE-N-SNACK, HAIADA MAHER HINDI and ABDAL QUADER YOUSEF
Defendant:
UNITED STATES and UNITED STATES OF AMERICA
Cause Of Action: 05 U.S.C. § 551
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