Cases 1 - 10 of 52
United States of America v. Moody et al
as 3:2022cv01034
Plaintiff:
United States of America
Defendant:
Maxey Dell Moody, III, Richard M. Moody, Dorothy Elaina Moran and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
v. Moody et al
as 3:2022cv01033
Defendant:
Maxey Dell Moody, III, Richard M. Moody, Dorothy Elaina Moran and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Horta Suarez v. IRS
as 1:2021cv22542
Plaintiff:
Joel A. Horta Suarez
Defendant:
IRS, United States Government, H&R Block, Inc. and others
Cause Of Action: 26 U.S.C. § 6532
United States of America v. Faro
as 2:2020cv00769
Defendant:
John H. Faro
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
PNC Bank, National Association v. Donald Moss Corporation, Inc. et al
as 9:2019cv81715
Defendant:
State of Florida, Donald Moss Corporation, Inc., Lynda H. Moss and others
Plaintiff:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
PNC Bank, National Association v. Donald Moss Corporation, Inc. et al
as 9:2019cv81717
Defendant:
State of Florida, Donald Moss Corporation, Inc., Lynda H. Moss and others
Plaintiff:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
PNC Bank, National Association v. Donald Moss Corporation, Inc. et al
as 9:2019cv81716
Defendant:
State of Florida, Donald Moss Corporation, Inc., Lynda H. Moss and others
Plaintiff:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
PNC Bank, National Association v. Donald Moss Corporation, Inc. et al
as 9:2019cv81714
Defendant:
State of Florida, Donald Moss Corporation, Inc., Lynda H. Moss and others
Plaintiff:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
NYS Consulting, LLC v. SunTrust Bank, Inc.
as 2:2019cv14323
3Rd Party Defendant:
United States of America, IRS, Jack Norsworthy, D.C., Greater Health Associates, LLC and others
Plaintiff:
NYS Consulting, LLC
Defendant:
SunTrust Bank, Inc. & SunTrust Bank and SunTrust Banks, Inc.
Cross Defendant:
Michael H Greenwald, Brett M Greenwald and David J Dorfman
3Rd Party Plaintiff:
SunTrust Bank
Cause Of Action: 28 U.S.C. § 1442
Watkins v. Willis et al
as 2:2018cv02021
Defendant:
Cassandra Dunn and Ann Willis
Plaintiff:
Felicia H. Watkins
Cause Of Action: 28 U.S.C. § 1332
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