Cases 1 - 5 of 5
NASTAR Roofing Services of FL Inc. et al v. United States of America (IRS)
as 2:2021mc00008
Plaintiff:
William O Skaggs, Jr, Old Bridge Marina Inc., Ben Adkison and others
Defendant:
United States of America (IRS)
Cause Of Action: 26 U.S.C. § 7609
United States of America v. Philippe et al
as 6:2020cv00084
Defendant:
Ben Philippe, Michelle Jenkins, Reliance 1 Tax Services LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
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
Ben-Tov v. Howard Alternatives Inc. et al
as 1:2013cv23540
Plaintiff:
Shlomo Ben-Tov
Defendant:
Howard Alternatives Inc., SD Aroma, LLC, Department of Treasury and others
Cause Of Action: 28 U.S.C. § 1442
Farrell v. Geithner et al
as 2:2012cv00026
Plaintiff:
Patrick Lorne Farrell
Defendant:
Tim Geithner , Douglas Shulman , Ben Bernanke and others
Cause Of Action: 26 U.S.C. § 7422
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