Federal Tax Suits Cases filed in the Eleventh Circuit Courts
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. ยง 1442
United States of America v. Estate of Sheddred T. Burney et al
as 8:2008cv02086
Plaintiff: United States of America
Defendant: Estate of Sheddred T. Burney, Ken Burke, John & Jane Doe and others
Cause Of Action: U.S. Government Plaintiff
Indymac Bank,F.S.B. v. Hispan-American Services,Inc. et al
as 1:2008cv22696
Plaintiff: Indymac Bank,F.S.B.
Defendant: Hispan-American Services,Inc., Rosalie Martinez, John Doe and others
Cause Of Action: U.S. Government Defendant

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