Federal Tax Suits Cases filed in Florida
Cases 81 - 90 of 2,062
United States of America v. Shandles et al We have downloadable decisions or orders for this case
as 8:2023cv00591
Plaintiff: United States of America
Defendant: Ira Shandles and Elizabeth Shandles
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Yesil et al
as 1:2023cv20413
Plaintiff: United States of America
Defendant: Engin Yesil, DB Private Wealth Mortgage LTD, Samer Tawfik and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
BankUnited, Inc. v. United States Of America
as 1:2023cv20379
Plaintiff: BankUnited, Inc.
Defendant: United States Of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
GREGORY PALERMO v. THE UNITED STATES OF AMERICA We have downloadable decisions or orders for this case
as 1:2023cv20513
Plaintiff: GREGORY PALERMO
Defendant: THE UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
United States of America v. Difeo
as 2:2023cv14014
Plaintiff: United States of America
Defendant: Craig F. Difeo
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Fromang et al
as 6:2022cv02420
Plaintiff: United States of America
Defendant: Mark A. Fromang, Gina Naccarato-Fromang, Paramount Residential Mortgage Group, Inc. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Caldwell v. United States of America, Internal Revenue Service
as 8:2023cv00354
Plaintiff: Roberta D. Caldwell
Defendant: United States of America, Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Amarchand
as 8:2022cv02778
Plaintiff: United States and United States of America
Defendant: Lingappa Amarchand
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Yesil et al
as 0:2023cv60197
Plaintiff: United States of America
Defendant: Engin Yesil, DB Private Wealth Mortgage LTD, Samer Tawfik and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
BankUnited, Inc. v. United States Of America
as 1:2023cv20378
Plaintiff: BankUnited, Inc.
Defendant: United States Of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?