Cases 1 - 8 of 8
United States of America v. Demesmin et al
as 6:2023cv02128
Plaintiff:
United States of America
Defendant:
Jean Demesmin, Lou Lou Investments, LLC, H.A. Capital Investments, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Plaintiff v. Defendant
as 6:2022cv02379
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
United States of America v. Real Property located at 3124 Cherokee Road, St. Cloud, Florida 34772 et al
as 6:2022cv00205
Plaintiff:
United States of America
Defendant:
Real Property located at 3124 Cherokee Road, St. Cloud, Florida 34772, Real Property located at 2132 Majestic Woods Blvd., Apopka, Florida 32712 and Scott Randolph Orange County Tax Collector
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Real Property Located at 9070 Mayfair Pointe Drive, Orlando, FL, 32827
as 6:2020cv02209
Defendant:
Real Property Located at 9070 Mayfair Pointe Drive, Orlando, FL, 32827 and Scott Randolph, Orange County Tax Collector
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1355
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
United States of America v. Mandras et al
as 6:2020cv00164
Defendant:
Orange County Tax Collector, Jacqueline Mandras, George Mandras and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Cornwell et al
as 6:2018cv02194
Defendant:
Robert A. Labella, Jr., Orange County Tax Collector, JOMICO, LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Cynthia Rae Wright et al
as 2:2011cv01744
Defendant:
Bank One, Deutsche Bank Trust Company Americas as Trustee for RAMP 2004-SL1, GMAC Mortgage Corporation and others
Plaintiff:
United States of America
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