Cases 1 - 5 of 5
United States of America v. William Planes,et al
as 8:2018cv02726
Defendant:
William Planes, individually and as trustee and beneficiary of Regina M. Planes 2003 Irrevocable Trust, LLC, 32801-15 Holdings LLC and others
Plaintiff:
United States of America
Not Classified By Court:
Jonathan C. Koch
Garnishee:
Flagship Community Bank
Interested Party:
Gene Santella and Steven Tsangaris
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Case et al v. Tarpon Springs Preparatory School, Inc. et al
as 8:2015cv01538
Plaintiff:
Tuyet Case and Jeffrey Holloway
Defendant:
Tarpon Springs Preparatory School, Inc. and William Planes
Cause Of Action: 29 U.S.C. § 201
Slomcenski et al v. CVC Veterinary Centers, Inc. et al
as 8:2009cv01732
Plaintiff:
Kerri Slomcenski, Shaina Tilwick, Marc Valenti and others
Defendant:
CVC Veterinary Centers, Inc., William Planes and Regina Planes
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
United States of America v. Planes
as 8:2009mc00063
Petitioner:
United States of America
Respondent:
William Planes
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Type:
Federal Tax Suits
Rayford et al v. Planes et al
as 1:2009cv00829
Plaintiff:
Robert A. Rayford, Jr. and Betty Ann Olds Rayford
Defendant:
William Planes, International Cooperative Consultants, Inc. and ICC Business Credit, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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