Federal Tax Suits Cases
Cases 11 - 20 of 35
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
Sanchez v. United States et al
as 2:2014cv00096
Plaintiff: Rodney Sanchez
Defendant: United States , Jane Doe #1 and Jane Doe #2
Cause Of Action: 26 U.S.C. § 7609
United States of America v. Jane Doe
as 13-2425
Plaintiff - Appellant: United States of America
Defendant - Appellee: Jane Doe, as personal for the Estate of Ada Talbot, deceased and Nancy Blake, as personal representative for the Estate of Ada Talbott, deceased
Trio Owners Association v. Russell et al
as 2:2012cv02087
Plaintiff: Trio Owners Association
Defendant: Caleb Russell, Jane Doe Russell, DeBruler/Evergreen Erectors and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
United States of America v. Jane Doe We have downloadable decisions or orders for this case
as 2:2012cv02577
Defendant: Jane Doe
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Lakewest Condominium Association v. Alberts et al
as 2:2012cv00459
Plaintiff: Lakewest Condominium Association
Defendant: Duangjit L Alberts , John Doe Alberts , Thunyapong L Limparangsri and others
Cause Of Action: 28 U.S.C. § 1444
Association of Apartment Owners of Makaha Valley v. Guinan et al
as 1:2012cv00070
Plaintiff: Association of Apartment Owners of Makaha Valley
Defendant: John Thomas Guinan , Jr., Leigh Polhamus, Mortgage Electronic Registration System, Inc. and others
Cause Of Action: 28 U.S.C. § 1444
Acheff v. Lazare et al
as 1:2012cv00100
3Rd Party Defendant: Jon Edelman, Jon J. Edelman, John J. Edelman and others
Defendant: Peter B Lazare, John Doe, Jon J Edelman Trust and others
Plaintiff: William B Acheff
3Rd Party Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1441
Perry v. Wright et al
as 1:2012cv00721
Plaintiff: Jacqueline G. Perry
Defendant: L. Wright and John Doe and Jane Doe
Cause Of Action: 28 U.S.C. § 1331
Parkview Townhouses Homeowners Association v. Jackson, et al
as 2:2012cv00141
Plaintiff: Parkview Townhouses Homeowners Association
Defendant: Mary A Jackson, John Doe Jackson, Virtu Clairemont Associates LLC and others
Cause Of Action: 28 U.S.C. § 1441

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