Cases 1 - 10 of 27
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
Keitel v. D'Agostino, Sr.
as 23-933
Plaintiff:
FJK Tee Jay Inc., a Florida Subchapter S Corporation, FJK Tee Jay, LTD, a Florida general partnership and Florida Capital Management LLC, a Florida Limited Liability Company
Plaintiff / Appellant:
Frederick J. Keitel, III, individually, and as President of FJK IV PROPERTIES, INC., a Florida Corporation
Defendant / Appellee:
Thomas B. D'Agostino, Sr., individually , and as Trustee(s) for the Thomas B. and Elizabieta D'Agostino 1997 CRT TRUST, a New York Charitable CRT Trust, Elzbieta D'Agostino, Schain Leifer Guralnick, a New York Certified Public Accounting firm and others
Keitel v. D'Agostino, Sr.
as 23-77
Plaintiff:
FJK Tee Jay Inc., a Florida Subchapter S Corporation, FJK Tee Jay, LTD, a Florida general partnership and Florida Capital Management LLC, a Florida Limited Liability Company
Plaintiff / Appellant:
Frederick J. Keitel, III, individually, and as President of FJK IV PROPERTIES, INC., a Florida Corporation
Defendant / Appellee:
Elzbieta D'Agostino, Schain Leifer Guralnick, a New York Certified Public Accounting firm, Tee Jay of Florida RLLP, Virginia limited Partnership and others
King et al v. State Farm Mutual Automobile Insurance Company et al
as 4:2022cv00027
Plaintiff:
Barbara J. King and Robert L. King
Defendant:
State Farm Mutual Automobile Insurance Company and Does 1-5
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Keitel et al v. D'Agostino, Sr. et al
as 1:2021cv08537
Plaintiff:
FJK IV Properties, Inc., Frederick J. Keitel, III, FJK Tee Jay Inc. and others
Defendant:
Thomas B. D'Agostino, Sr., Thomas B. and Elzbieta D'Agostino 1997 CRT Trust, Elzbieta D'Agostino and others
Alternative Dispute Resolution (Adr) Provider:
Thomas B. D'Agostino, Jr., JONATHAN P. HART, TEE JAY OF FLORIDA, G.P. and others
Cause Of Action: 18 U.S.C. § 1962
King v. Miller et al
as 2:2020cv01386
Defendant:
John Doe and JC Miller
Plaintiff:
Robert L King
Cause Of Action: 28 U.S.C. § 1331
CASE NUMBER NOT USED
as 2:2020cv01280
Defendant:
John Doe and J.C. Miller
Plaintiff:
Robert L King
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. KING et al
as 3:2019cv00024
Defendant:
ROBERT L. KING and MYTSOOKO KING
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
King et al v. DLJ Mortgage Captial, Inc. et al
as 3:2018cv00065
Defendant:
Xyz Corporation, Inc, Select Portfolio Servicing, Abc Co. A Fictitious Company and others
Plaintiff:
Robert L KING and Mytsooko King
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital, Inc. v. King et al
as 3:2018cv00054
Defendant:
United States Department of the Treasury - Internal Revenue Service, Robert L King, Virgin Islands Bureau of Internal Revenue and others
Plaintiff:
DLJ Mortgage Capital, Inc.
Cause Of Action: 28 U.S.C. § 1332
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