Cases 1 - 10 of 11
United States of America v. King et al
as 8:2023cv02726
Plaintiff:
United States of America
Defendant:
Robert L. King, Mytsooko King, City of Temple Terrace and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
UNITED STATES OF AMERICA v. EDWARDS et al
as 1:2021cv00151
Plaintiff:
United States of America
Defendant:
Kenneth Edwards, Virginia Smith, Eagle Oaks, LLC and others
Cause Of Action: 26 U.S.C. § 7401
Ocean City Lofts Condominium Association, Inc. v. Murphy et al
as 9:2021cv81232
Plaintiff:
Ocean City Lofts Condominium Association, Inc.
Defendant:
Harold B. Murphy and United States Of America
Intervenor:
104 Andover Court LLC
Cause Of Action: 26 U.S.C. § 7403
United States of America v. 104 Andover Court LLC et al
as 9:2021cv80779
Defendant:
RH Fund XX, LLC, Ocean City Lofts Condominium Association, Inc., Palm Beach County Tax Collector and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Gachette et al
as 6:2020cv01267
Defendant:
A2Z Rentals, LLC, Polk County, Florida, LBS Home Loan, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Kelly v. Cathey et al
as 5:2016cv00016
Plaintiff:
Neil Kelly
Defendant:
Diana C. Cathey, Ivory Jones, Estate of Thomas A. Jones, Jr. and others
Cause Of Action: 28 U.S.C. § 1442
OSG 209 LLC et al v. United States of America (IRS)
as 8:2012cv00339
Plaintiff:
OSG 209 LLC , OSG 214 LLC , OSG 242 LLC and others
Defendant:
United States of America (IRS)
Cause Of Action: 26 U.S.C. § 6532 IRS: Refund of Tax Penalty
CITY OF PANAMA CITY BEACH v. AG EDWARDS TRUST COMPANY FSB et al
as 5:2010cv00150
Plaintiff:
CITY OF PANAMA CITY BEACH
Defendant:
AG EDWARDS TRUST COMPANY FSB, A DENNIS PLEDGER, GERALD T PLEDGER and others
Cause Of Action: 28 U.S.C. § 1442
THE ST. JOE COMPANY v. GULF PINES HOSPITAL INC et al
as 5:2010cv00057
Plaintiff:
THE ST. JOE COMPANY
Defendant:
GULF PINES HOSPITAL INC, HEALTH CARE MANAGEMENT CORP, CITY OF PORT ST. JOE and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
United States of America v. Zolot et al
as 0:2009cv61071
Plaintiff:
United States of America
Defendant:
Lawrence P Zolot, Robin R. Zolot, CitiMortgage, Inc. and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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