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| Florida, December 18, 2020 ⚖ Case 2:2020cv00991, some of the participants — ᐅ Alecia Gallegos, ᐅ Lionel Pequeno … In case 2:2020cv00991, United States initiates legal action against Alecia Gallegos and Lionel Pequeno at the US District Court for the Middle District of Florida. The case was filed on December 18, 2020 and involves matters related to Taxes under 26 U.S.C. § 7402. John L Badalamenti presides over the case, and Referring Judge Nicholas P Mizell is also involved. There has been no request for a jury trial. | |
| Florida, December 18, 2020 ⚖ Case 9:2020cv82337, some of the participants — ᐅ marcus alty, ᐅ Jeanait Mathurin … Initiated in case 9:2020cv82337, United States brings forth legal action against marcus alty, prestige tax services, Jeanait Mathurin and excellent tax services doing business as Just Tax Services at the US District Court for the Southern District of Florida. Filed on December 18, 2020, this case pertains to Taxes grounded in 26 U.S.C. § 7402. Presiding Judge Dave Lee Brannon oversees the proceedings, with Referring Judge Donald M Middlebrooks involved, and no jury has been requested. | |
| Florida, December 17, 2020 ⚖ Case 0:2020cv62605, some of the participants — ᐅ Daniel Sheehan, ᐅ Arora Karan Satish … In case 0:2020cv62605, United States and United States Of America initiates legal proceedings against Daniel Sheehan, Sian Ocean Residences Condominium Association, Inc., ATK Associates LLC and Arora Karan Satish at the US District Court for the Southern District of Florida. Filed on December 17, 2020, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Roy K Altman oversees the case, with involvement from Referring Judge Patrick M Hunt, and no jury demand has been made. | |
| Florida, December 17, 2020 ⚖ Case 8:2020cv03007, some of the participants — ᐅ Kathy L. Cole … In case 8:2020cv03007, United States of America initiates legal action against Kathy L. Cole at the US District Court for the Middle District of Florida. The case was filed on December 17, 2020 and involves matters related to Taxes under 26 U.S.C. § 7401. William F Jung presides over the case, and Referring Judge Thomas G Wilson is also involved. There has been no request for a jury trial. | |
| Florida, December 14, 2020 ⚖ Case 2:2020cv00974, some of the participants — ᐅ Jonathan William Cypress, ᐅ Edna Tommie, ᐅ Eric Cypress … Initiated in case 2:2020cv00974, United States of America brings forth legal action against Jonathan William Cypress, Edna Tommie and Eric Cypress, Jr. at the US District Court for the Middle District of Florida. Filed on December 14, 2020, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge John L Badalamenti oversees the proceedings, with Referring Judge Nicholas P Mizell involved, and no jury has been requested. | |
| Florida, December 04, 2020 ⚖ Case 0:2020cv62492, some of the participants — ᐅ Berald Dominique, ᐅ Wendell Devallon … At the US District Court for the Southern District of Florida, the legal case 0:2020cv62492 entails United States of America and Berald Dominique, Wendell Devallon and Tax Time Group Inc. The filing date is December 04, 2020, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge William P Dimitrouleas is presiding over this matter, and no jury trial is demanded. | |
| Florida, November 23, 2020 ⚖ Case 9:2020cv82150, some of the participants — ᐅ Melissa Morgan-Wright … Initiated as Case Number case 9:2020cv82150, United States of America files a lawsuit against ATM & More, Professional Accounting by MM and Melissa Morgan-Wright at the US District Court for the Southern District of Florida. Filed on November 23, 2020, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Dave Lee Brannon presides over the case, and Referring Judge Donald M Middlebrooks is also part of the proceedings. No jury trial has been requested. | |
| Florida, November 20, 2020 ⚖ Case 6:2020cv02140, some of the participants — ᐅ Gregory Fike, ᐅ Olga Nikitina … In case 6:2020cv02140, United States of America initiates legal action against Gregory Fike, Olga Nikitina and Volusia County Tax Collector at the US District Court for the Middle District of Florida. Filed on November 20, 2020, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Wendy W Berger oversees the case, with Referring Judge Daniel C Irick involved. There is no jury demand specified. | |
| Florida, November 20, 2020 ⚖ Case 1:2020cv24800, some of the participants — ᐅ Jan Tore Stromme, ᐅ Jan Stromme … US District Court for the Southern District of Florida case 1:2020cv24800 comprises United States Of America and Jan Tore Stromme and Jan Stromme. Filed on November 20, 2020, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Ursula Ungaro is overseeing the case, and there is no demand for a jury trial. | |
| Florida, October 13, 2020 ⚖ Case 1:2020cv24184, some of the participants — ᐅ Marcia Mosqueda … US District Court for the Southern District of Florida case 1:2020cv24184 comprises UNITED STATES OF AMERICA and Marcia Mosqueda. Filed on October 13, 2020, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Joan A Lenard is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Peter Lawson |
| [Case # 2020cv62053], [Filed: October 09, 2020] [ Taxes§26 U.S.C. § 7401 ⚖ ] ᐅ Peter Lawson | |
| Florida, October 09, 2020 ⚖ Case 0:2020cv62055, some of the participants — ᐅ Peter Lawson … In the US District Court for the Southern District of Florida, United States of America and Peter Lawson are involved in case 0:2020cv62055. Filed on October 09, 2020, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Raag Singhal is presiding, and no jury trial is requested. | |
| Florida, October 09, 2020 ⚖ Case 3:2020cv01151, some of the participants — ᐅ James Howick, ᐅ gary sandoval … At the US District Court for the Middle District of Florida, case 3:2020cv01151 involves United States and United States of America suing Physicians Online, Inc., James Howick and gary sandoval. Filed on October 09, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Timothy J Corrigan, with Referring Judge James R Klindt also involved. No jury trial has been requested. | |
| Florida, October 02, 2020 ⚖ Case 9:2020cv81827, some of the participants — ᐅ Jacqueline C Beckwith … Initiated in case 9:2020cv81827, United States brings forth legal action against Jacqueline C Beckwith at the US District Court for the Southern District of Florida. Filed on October 02, 2020, this case pertains to Taxes grounded in 31 U.S.C. § 5313. Presiding Judge Dave Lee Brannon oversees the proceedings, with Referring Judge Donald M Middlebrooks involved, and no jury has been requested. | |
| Florida, October 02, 2020 ⚖ Case 2:2020cv00769, some of the participants — ᐅ John H. Faro … In case 2:2020cv00769, United States of America initiates legal proceedings against John H. Faro at the US District Court for the Middle District of Florida. Filed on October 02, 2020, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge John L Badalamenti oversees the case, with involvement from Referring Judge Nicholas P Mizell, and no jury demand has been made. | |
| Florida, September 29, 2020 ⚖ Case 8:2020cv02291, some of the participants — ᐅ Bonnie J. Dye … In case 8:2020cv02291, United States of America initiates legal action against Bonnie J. Dye at the US District Court for the Middle District of Florida. Filed on September 29, 2020, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Thomas P Barber oversees the case, with Referring Judge Sean P Flynn involved. There is no jury demand specified. | |
| Florida, September 29, 2020 ⚖ Case 6:2020cv01773, some of the participants — ᐅ Dean Snyder … Initiated in case 6:2020cv01773, United States and United States of America brings forth legal action against Dean Snyder at the US District Court for the Middle District of Florida. Filed on September 29, 2020, this case pertains to Taxes grounded in 26 U.S.C. § 7402. Presiding Judge Leslie R Hoffman oversees the proceedings, with Referring Judge Carlos E Mendoza involved, and no jury has been requested. | |
| Florida, September 25, 2020 ⚖ Case 3:2020cv01084, some of the participants — ᐅ Arnett C Chase … Initiated as Case Number case 3:2020cv01084, United States of America files a lawsuit against Arnett C Chase doing business as Chase Funeral Home agent of Leo G Chase & Son Funeral Home at the US District Court for the Middle District of Florida. Filed on September 25, 2020, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Brian J Davis presides over the case, and Referring Judge James R Klindt is also part of the proceedings. No jury trial has been requested. | |
| Florida, September 22, 2020 ⚖ Case 2:2020cv14333, some of the participants — ᐅ Michael A Ball … In case 2:2020cv14333, United States of America initiates legal action against Michael A Ball at the US District Court for the Southern District of Florida. The case was filed on September 22, 2020 and involves matters related to Taxes under 26 U.S.C. § 7401. Shaniek M Maynard presides over the case, and Referring Judge K Michael Moore is also involved. There has been no request for a jury trial. | |
| Florida, August 20, 2020 ⚖ Case 8:2020cv01937, some of the participants — ᐅ Jeannine C. Larson, ᐅ Curtis A Crenshaw … Initiated in case 8:2020cv01937, United States of America brings forth legal action against SMS Financial XV, LLC, Coastal States Development, LLC, Jeannine C. Larson and Curtis A Crenshaw at the US District Court for the Middle District of Florida. Filed on August 20, 2020, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Charlene Edwards Honeywell oversees the proceedings, with Referring Judge Christopher P Tuite involved, and no jury has been requested. | |
| Florida, August 20, 2020 ⚖ Case 2:2020cv00644, some of the participants — ᐅ Kathy Lezgus, ᐅ Eugene Lezgus … In case 2:2020cv00644, United States of America initiates legal action against Kathy Lezgus and Eugene Lezgus at the US District Court for the Middle District of Florida. The case was filed on August 20, 2020 and involves matters related to Taxes under 26 U.S.C. § 7401. John L Badalamenti presides over the case, and Referring Judge Mac R McCoy is also involved. There has been no request for a jury trial. | |
| Florida, August 12, 2020 ⚖ Case 0:2020cv61635, some of the participants — ᐅ Virgil Ulman … At the US District Court for the Southern District of Florida, the legal case 0:2020cv61635 entails United States Of America and Virgil Ulman. The filing date is August 12, 2020, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Raag Singhal is presiding over this matter, and no jury trial is demanded. | |
| Florida, July 16, 2020 ⚖ Case 6:2020cv01267, some of the participants — ᐅ Maria Gachette, ᐅ Scott Randolph, ᐅ Walner G. Gache … Initiated in case 6:2020cv01267, United States of America brings forth legal action against A2Z Rentals, LLC, Polk County, Florida, LBS Home Loan, Inc., Maria Gachette, City of Orlando, Florida, Ventura Country Club Homeowner's Ass'n, Inc., Sky Lake South Homeowner's Association, Inc., Scott Randolph, Orange County Tax Collector, Walner G. Gache at the US District Court for the Middle District of Florida. Filed on July 16, 2020, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Anne C Conway oversees the proceedings, with Referring Judge Embry J Kidd involved, and no jury has been requested. | |
| Florida, June 26, 2020 ⚖ Case 1:2020cv22663, some of the participants — ᐅ Raul Bode, ᐅ Odalys Bode … In case 1:2020cv22663, United States of America initiates legal action against Raul Bode and Odalys Bode at the US District Court for the Southern District of Florida. The case was filed on June 26, 2020 and involves matters related to Taxes under 26 U.S.C. § 7401. Cecilia M Altonaga presides over the case, and Referring Judge Jonathan Goodman is also involved. There has been no request for a jury trial. | |
| Florida, March 18, 2020 ⚖ Case 1:2020cv21191, some of the participants — ᐅ Marah F. Castellon … In the US District Court for the Southern District of Florida, the case 1:2020cv21191 involves United States Of America and Important Records Services, Inc. and Marah F. Castellon. Filed on March 18, 2020, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Ursula Ungaro. There is no demand for a jury trial. | |
| Florida, March 11, 2020 ⚖ Case 3:2020cv00245, some of the participants — ᐅ Harold Dewayne Williams … In case 3:2020cv00245, United States of America initiates legal proceedings against Harold Dewayne Williams at the US District Court for the Middle District of Florida. Filed on March 11, 2020, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Brian J Davis oversees the case, with involvement from Referring Judge Monte C Richardson, and no jury demand has been made. | |
| Florida, March 10, 2020 ⚖ Case 8:2020cv00559, some of the participants — ᐅ Tommy L. Louisville, ᐅ Tommy L. Louisville … Initiated in case 8:2020cv00559, United States of America brings forth legal action against Tommy L. Louisville and Tommy L. Louisville, M.D., P.A. at the US District Court for the Middle District of Florida. Filed on March 10, 2020, this case pertains to Taxes grounded in 26 U.S.C. § 7402. Presiding Judge Virginia M Hernandez Covington oversees the proceedings, with Referring Judge Christopher P Tuite involved, and no jury has been requested. | |
| Plaintiff versus Defendant | |
| United States Of America | Sofia A. Hernandez |
| [Case # 2020mc21071], [Filed: March 10, 2020] [ Taxes§26 U.S.C. § 7402 ⚖ ] ᐅ Sofia A. Hernandez | |
| Florida, March 10, 2020 ⚖ Case 4:2020cv00132, some of the participants — ᐅ Barbara Fairbank … Initiated as Case Number case 4:2020cv00132, UNITED STATES OF AMERICA files a lawsuit against Barbara Fairbank at the US District Court for the Northern District of Florida. Filed on March 10, 2020, this case revolves around Taxes under 26 U.S.C. § 7401. Judge MICHAEL J FRANK presides over the case, and Referring Judge MARK E WALKER is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. | |
| Florida, March 10, 2020 ⚖ Case 1:2020cv21071, some of the participants — ᐅ Sofia A. Hernandez … In the US District Court for the Southern District of Florida, the case 1:2020cv21071 involves United States Of America and Sofia A. Hernandez. Filed on March 10, 2020, this case pertains to Taxes under 26 U.S.C. § 7402. Presiding over this matter is Judge Jose E Martinez. There is no demand for a jury trial. | |
| Florida, February 21, 2020 ⚖ Case 5:2020cv00073, some of the participants — ᐅ Daniel F. Sweigard, ᐅ Adam L. Sachs, ᐅ Roberta Gail Henry … At the US District Court for the Middle District of Florida, case 5:2020cv00073 features United States of America suing Daniel F. Sweigard, Adam L. Sachs, Roberta Gail Henry and Lake County Tax Collector. Filed on February 21, 2020, this case revolves around Taxes based on 26 U.S.C. § 6502. Judge Philip R Lammens presides over the case, with Referring Judge James S Moody involved, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| United States of America | Christopher Bowden |
| [Case # 2020mc00003], [Filed: February 20, 2020] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Philip R Lammens] , [James S Moody] ᐅ Christopher Bowden | |
| Florida, February 18, 2020 ⚖ Case 9:2020cv80228, some of the participants — ᐅ Eric Snyder … In case 9:2020cv80228, United States of America initiates legal proceedings against Eric Snyder at the US District Court for the Southern District of Florida. Filed on February 18, 2020, this case involves matters related to Taxes under 26 U.S.C. § 7403. Presiding Judge Dave Lee Brannon oversees the case, with involvement from Referring Judge Donald M Middlebrooks, and no jury demand has been made. | |
| Florida, January 31, 2020 ⚖ Case 6:2020cv00164, some of the participants — ᐅ Jacqueline Mandras, ᐅ George Mandras … At the US District Court for the Middle District of Florida, case 6:2020cv00164 involves United States of America suing Orange County Tax Collector, Jacqueline Mandras, George Mandras, Plantation Park Private Residences Condominium Association, Inc., Bay Hill Property Owners Association, Inc. and SunTrust Bank. Filed on January 31, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7403. The case is presided over by Judge Wendy W Berger, with Referring Judge Embry J Kidd also involved. No jury trial has been requested. | |
| Florida, January 27, 2020 ⚖ Case 3:2020cv01519, some of the participants — ᐅ Renee D Roberts, ᐅ Steven G Roberts, ᐅ Heidi K Patroni … Initiated in case 3:2020cv01519, UNITED STATES OF AMERICA brings forth legal action against Renee D Roberts, Surety Corporation of America, Steven G Roberts, U.S. Specialty Insurance Company, Heidi K Patroni, Synovus Mortgage Corporation and US SPECIALTY INSURANCE COMPANY at the US District Court for the Northern District of Florida. Filed on January 27, 2020, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge HOPE T CANNON oversees the proceedings, with Referring Judge T KENT WETHERELL involved, and no jury has been requested. | |
| Florida, January 24, 2020 ⚖ Case 4:2020cv10007, some of the participants — ᐅ Roger Gerardo Brenes, ᐅ Thriving Industries … Initiated in case 4:2020cv10007, United States of America brings forth legal action against Thriving in Black Inc., Roger Gerardo Brenes and Thriving Industries at the US District Court for the Southern District of Florida. Filed on January 24, 2020, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Jacqueline Becerra oversees the proceedings, with Referring Judge K Michael Moore involved, and no jury has been requested. | |
| Petitioner versus Respondent | |
| United States of America | HECTOR R VALIENTE |
| [Case # 2020cv60122], [Filed: January 21, 2020] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Rodolfo A Ruiz] ᐅ HECTOR R VALIENTE | |
| Florida, January 16, 2020 ⚖ Case 1:2020cv20201, some of the participants — ᐅ Miguel Turbay, ᐅ Erenia Machado … At the US District Court for the Southern District of Florida, case 1:2020cv20201 involves United States of America bringing a case against Miguel E. Turbay CPA PA, Miguel Turbay and Erenia Machado. Filed on January 16, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Cecilia M Altonaga, with Referring Judge Jonathan Goodman also involved. It's essential to note that Defendant has demanded a jury for this case. | |
| Florida, January 16, 2020 ⚖ Case 6:2020cv00084, some of the participants — ᐅ Ben Philippe, ᐅ Michelle Jenkins, ᐅ Clebert Philippe … Initiated in case 6:2020cv00084, United States of America brings forth legal action against Ben Philippe, Michelle Jenkins, Reliance 1 Tax Services LLC and Clebert Philippe at the US District Court for the Middle District of Florida. Filed on January 16, 2020, this case pertains to Taxes grounded in 26 U.S.C. § 7402. Presiding Judge Roy B Dalton oversees the proceedings, with Referring Judge Gregory J Kelly involved, and no jury has been requested. | |
| Florida, January 08, 2020 ⚖ Case 8:2020cv00060, some of the participants — ᐅ Catharine Harvey, ᐅ Jasen Harvey … In case 8:2020cv00060, United States of America initiates legal action against Catharine Harvey, Harveys Tax Service and Jasen Harvey at the US District Court for the Middle District of Florida. The case was filed on January 08, 2020 and involves matters related to Taxes under 26 U.S.C. § 7401. William F Jung presides over the case, and Referring Judge Amanda Arnold Sansone is also involved. There has been no request for a jury trial. | |
| Florida, December 27, 2019 ⚖ Case 8:2019cv03186, some of the participants — ᐅ Matthew L. Feshbach, ᐅ Kathleen Marie Feshbach … In case 8:2019cv03186, United States of America initiates legal action against Matthew L. Feshbach and Kathleen Marie Feshbach at the US District Court for the Middle District of Florida. Filed on December 27, 2019, this case pertains to matters regarding Taxes under 26 U.S.C. § 7403. Presiding Judge Susan C Bucklew oversees the case, with Referring Judge Anthony E Porcelli involved. There is no jury demand specified. | |
| Florida, December 16, 2019 ⚖ Case 5:2019cv00629, some of the participants — ᐅ Martin M. Picinich, ᐅ Gayle Picinich … In case 5:2019cv00629, United States of America initiates legal proceedings against Citizens First Wholesale Mortgage Company, Martin M. Picinich, Gayle Picinich and Citizens First Bank at the US District Court for the Middle District of Florida. Filed on December 16, 2019, this case involves matters related to Taxes under 26 U.S.C. § 6502. Presiding Judge Philip R Lammens oversees the case, with involvement from Referring Judge James S Moody, and no jury demand has been made. | |
| Florida, December 12, 2019 ⚖ Case 8:2019cv03047, some of the participants — ᐅ Roger L Daleiden, ᐅ Maureen Daleiden, ᐅ Roger Daleiden … At the US District Court for the Middle District of Florida, case 8:2019cv03047 involves United States of America bringing a case against Roger L Daleiden, 1156 Corp., Maureen Daleiden, Unknown Interested Parties, Pasco County Tax Collector, Pinellas County Tax Collector, 1156 Corporation and Roger Daleiden. Filed on December 12, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Thomas P Barber, with Referring Judge Christopher P Tuite also involved. There is no specific request for a jury trial. | |
| Florida, December 11, 2019 ⚖ Case 9:2019cv81650, some of the participants — ᐅ James E. Hall, ᐅ Anthony E. Cuthill … In case 9:2019cv81650, United States Of America initiates legal action against James E. Hall, II, Associated Industries Insurance Company, Inc., Cuthill's, Inc. and Anthony E. Cuthill at the US District Court for the Southern District of Florida. Filed on December 11, 2019, this case pertains to matters regarding Taxes under 26 U.S.C. § 7403. Presiding Judge Bruce E Reinhart oversees the case, with Referring Judge Robin L Rosenberg involved. There is no jury demand specified. | |
| Plaintiff versus Defendant | |
| United States Of America | James E. Hall, II, Associated Industries Insurance Company, Inc., Cuthill's, Inc. and Anthony E. Cuthill |
| [Case # 2019cv81645], [Filed: December 09, 2019] [ Taxes§26 U.S.C. § 7403 ⚖ ] ᐅ James E. Hall, ᐅ Anthony E. Cuthill | |
| Florida, December 02, 2019 ⚖ Case 3:2019cv04831, some of the participants — ᐅ Dina Sigmund, ᐅ Sylvia Sophia Silivos, ᐅ Paul Tiblier, ᐅ Christina Frost, ᐅ Paula Maria Brown, ᐅ SUNTRUST MORTG … In case 3:2019cv04831, United States of America initiates legal action against PGS Investments I, LLC, Dina Sigmund, Paul G. Silivos Trust, Escambia County Tax Collector, American Express Bank, FSB, Sylvia Sophia Silivos, Paul Tiblier, Christina Frost, SunTrust Mortgage, Inc., Paula Maria Brown, PGS INVESTMENTS I LLC, SUNTRUST MORTG at the US District Court for the Northern District of Florida. The case was filed on December 02, 2019 and involves matters related to Taxes under 26 U.S.C. § 7402. HOPE T CANNON presides over the case, and Referring Judge T KENT WETHERELL is also involved. There has been no request for a jury trial. | |
| Florida, November 22, 2019 ⚖ Case 1:2019cv24841, some of the participants — ᐅ Dimary Cordero, ᐅ Dimary Cordero Torres … In the US District Court for the Southern District of Florida, the case 1:2019cv24841 involves United States of America and Dimary Cordero, NMB Accounting and Tax Services, LLC, WFS Accounting and Tax Services, LLC and Dimary Cordero Torres. Filed on November 22, 2019, this case pertains to Taxes under 26 U.S.C. § 7402. Presiding over this matter is Judge James Lawrence King. There is no demand for a jury trial. | |
| Florida, November 18, 2019 ⚖ Case 1:2019cv24767, some of the participants — ᐅ Ronald M Greenspan … US District Court for the Southern District of Florida case 1:2019cv24767 comprises United States Of America and Ronald M Greenspan. Filed on November 18, 2019, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Jose E Martinez is overseeing the case, and there is no demand for a jury trial. | |
| Florida, November 14, 2019 ⚖ Case 6:2019cv02169, some of the participants — ᐅ Rebecca Posey, ᐅ Robert Posey … Initiated in case 6:2019cv02169, United States of America brings forth legal action against Rebecca Posey and Robert Posey at the US District Court for the Middle District of Florida. Filed on November 14, 2019, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Gregory J Kelly oversees the proceedings, with Referring Judge Gregory A Presnell involved, and no jury has been requested. | |
| Petitioner versus Respondent | |
| United States of America | Laurie Yetman |
| [Case # 2019mc00052], [Filed: November 07, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Paul G Byron] , [Leslie R Hoffman] ᐅ Laurie Yetman | |
| Florida, November 04, 2019 ⚖ Case 9:2019cv81496, some of the participants — ᐅ Roger E Tyler … At the US District Court for the Southern District of Florida, case 9:2019cv81496 involves United States of America bringing a case against Roger E Tyler. Filed on November 04, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Dave Lee Brannon, with Referring Judge Donald M Middlebrooks also involved. There is no specific request for a jury trial. | |
| Florida, October 03, 2019 ⚖ Case 2:2019cv14369, some of the participants — ᐅ Latricia Reed … In case 2:2019cv14369, UNITED STATES OF AMERICA initiates legal action against Latricia Reed at the US District Court for the Southern District of Florida. Filed on October 03, 2019, this case pertains to matters regarding Taxes under 26 U.S.C. § 7402. Presiding Judge Shaniek M Maynard oversees the case, with Referring Judge Robin L Rosenberg involved. There is no jury demand specified. | |
| Petitioner versus Respondent | |
| United States of America | Nathan Kalichman |
| [Case # 2019cv62409], [Filed: September 27, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: William P Dimitrouleas] , [Lurana S Snow] ᐅ Nathan Kalichman | |
| Florida, September 25, 2019 ⚖ Case 1:2019cv23984, some of the participants — ᐅ James B. Koenig … At the US District Court for the Southern District of Florida, case 1:2019cv23984 features United States Of America suing James B. Koenig. Filed on September 25, 2019, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Edwin G Torres presides over the case, with Referring Judge Kathleen M Williams involved, and no jury demand has been made. | |
| Florida, September 25, 2019 ⚖ Case 9:2019cv81317, some of the participants — ᐅ Adel Kallini … In the US District Court for the Southern District of Florida, United States Of America and Adel Kallini are involved in case 9:2019cv81317. Filed on September 25, 2019, this legal matter focuses on Taxes under 28 U.S.C. § 1346. Judge Rodney Smith is presiding, and no jury trial is requested. | |
| Florida, September 20, 2019 ⚖ Case 1:2019cv23925, some of the participants — ᐅ Francis Romeu, ᐅ Hugo Romeu … Initiated in case 1:2019cv23925, United States America brings forth legal action against Francis Romeu and Hugo Romeu at the US District Court for the Southern District of Florida. Filed on September 20, 2019, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Cecilia M Altonaga oversees the proceedings, with Referring Judge Jonathan Goodman involved, and no jury has been requested. | |
| Florida, September 12, 2019 ⚖ Case 6:2019cv01780, some of the participants — ᐅ Wendy Edwards, ᐅ Joe Leon, ᐅ Angela Nurse … At the US District Court for the Middle District of Florida, case 6:2019cv01780 involves United States of America bringing a case against Wendy Edwards, Simple Solutions FL, LLC, Joe Leon and Angela Nurse. Filed on September 12, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7402. The case is presided over by Judge Gregory J Kelly, with Referring Judge Carlos E Mendoza also involved. There is no specific request for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | HEIDI M. HIRSCH |
| [Case # 2019cv62203], [Filed: September 04, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Federico A Moreno] ᐅ HEIDI M. HIRSCH | |
| Florida, August 30, 2019 ⚖ Case 1:2019cv23653, some of the participants — ᐅ Carlos A. Silva, ᐅ Lorraine D Silva … In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and Carlos A. Silva and Lorraine D Silva are involved in case 1:2019cv23653. Filed on August 30, 2019, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Beth Bloom is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Harry G Barbour |
| [Case # 2019cv14319], [Filed: August 28, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Shaniek M Maynard] , [Bruce E Reinhart] ᐅ Harry G Barbour | |
| Petitioner versus Respondent | |
| United States of America | Eva D. Gorrita |
| [Case # 2019cv14318], [Filed: August 28, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Jose E Martinez] , [Shaniek M Maynard] ᐅ Eva D. Gorrita | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | JEROME N LEHMAN |
| [Case # 2019cv81206], [Filed: August 28, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Roy K Altman] , [Dave Lee Brannon] ᐅ JEROME N LEHMAN | |
| Florida, August 12, 2019 ⚖ Case 6:2019cv01483, some of the participants — ᐅ Donald Ashman … Initiated in case 6:2019cv01483, United States of America brings forth legal action against Donald Ashman at the US District Court for the Middle District of Florida. Filed on August 12, 2019, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Daniel C Irick oversees the proceedings, with Referring Judge Carlos E Mendoza involved, and no jury has been requested. | |
| Plaintiff versus Defendant | |
| United States of America | Adam C. Willis |
| [Case # 2019mc00092], [Filed: August 12, 2019] [ Taxes§ ⚖ ] [Judge: Virginia M Hernandez Covington] , [Anthony E Porcelli] ᐅ Adam C. Willis | |
| Plaintiff versus Defendant | |
| United States of America | David R. Hein, Jr. |
| [Case # 2019mc00091], [Filed: August 12, 2019] [ Taxes§ ⚖ ] [Judge: Virginia M Hernandez Covington] , [Thomas G Wilson] ᐅ David R. Hein | |
| Petitioner versus Respondent | |
| United States of America | Sascha Hufer |
| [Case # 2019cv81131], [Filed: August 09, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] ᐅ Sascha Hufer | |
| Petitioner versus Respondent | |
| United States of America | Sascha Hufer |
| [Case # 2019cv23350], [Filed: August 09, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Marcia G Cooke] , [Jonathan Goodman] ᐅ Sascha Hufer | |
| Petitioner versus Respondent | |
| United States of America | Stephen Sculthorpe |
| [Case # 2019mc00081], [Filed: July 12, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Amanda Arnold Sansone] , [Mary S Scriven] ᐅ Stephen Sculthorpe | |
| Petitioner versus Respondent | |
| United States of America | Donald D. Shafer |
| [Case # 2019mc00080], [Filed: July 11, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Virginia M Hernandez Covington] , [Sean P Flynn] ᐅ Donald D. Shafer | |
| Florida, July 03, 2019 ⚖ Case 8:2019cv01621, some of the participants — ᐅ Curtis A Crenshaw … Initiated as Case Number case 8:2019cv01621, United States of America files a lawsuit against Coastal States Development, LLC and Curtis A Crenshaw at the US District Court for the Middle District of Florida. Filed on July 03, 2019, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Charlene Edwards Honeywell presides over the case, and Referring Judge Thomas G Wilson is also part of the proceedings. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| United States of America | Douglas J. Strack |
| [Case # 2019mc00072], [Filed: June 17, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: James S Moody] , [Amanda Arnold Sansone] ᐅ Douglas J. Strack | |
| Petitioner versus Respondent | |
| United States of America | George Miller |
| [Case # 2019mc00073], [Filed: June 17, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: James S Moody] , [Julie S Sneed] ᐅ George Miller | |
| Florida, June 17, 2019 ⚖ Case 6:2019cv01117, some of the participants — ᐅ Gregory A Roux … In case 6:2019cv01117, United States of America initiates legal action against Gregory A Roux at the US District Court for the Middle District of Florida. Filed on June 17, 2019, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Paul G Byron oversees the case, with Referring Judge Gregory J Kelly involved. There is no jury demand specified. | |
| Petitioner versus Respondent | |
| United States of America | Robert Potter |
| [Case # 2019mc00071], [Filed: June 17, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Sean P Flynn] , [Mary S Scriven] ᐅ Robert Potter | |
| Florida, June 11, 2019 ⚖ Case 6:2019cv01073, some of the participants — ᐅ Leslie Bishop, ᐅ Robert E Bishop … In case 6:2019cv01073, United States of America initiates legal action against Leslie Bishop and Robert E Bishop at the US District Court for the Middle District of Florida. The case was filed on June 11, 2019 and involves matters related to Taxes under 26 U.S.C. § 7401. Paul G Byron presides over the case, and Referring Judge Leslie R Hoffman is also involved. There has been no request for a jury trial. | |
| Florida, May 28, 2019 ⚖ Case 8:2019cv01283, some of the participants — ᐅ Roy E. Kopischke … In case 8:2019cv01283, United States of America initiates legal action against Roy E. Kopischke at the US District Court for the Middle District of Florida. Filed on May 28, 2019, this case pertains to matters regarding Taxes under 26 U.S.C. § 7403. Presiding Judge Thomas P Barber oversees the case, with Referring Judge Elizabeth A Kovachevich involved. There is no jury demand specified. | |
| Petitioner versus Respondent | |
| United States of America | Kenneth Russ |
| [Case # 2019mc00029], [Filed: May 23, 2019] [ Taxes§ ⚖ ] [Judge: Paul G Byron] , [Gregory J Kelly] ᐅ Kenneth Russ | |
| Florida, May 23, 2019 ⚖ Case 8:2019cv01270, some of the participants — ᐅ Michael Lum … In case 8:2019cv01270, United States of America initiates legal proceedings against Michael Lum at the US District Court for the Middle District of Florida. Filed on May 23, 2019, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Sean P Flynn oversees the case, with involvement from Referring Judge William F Jung, and no jury demand has been made. | |
| Florida, May 16, 2019 ⚖ Case 8:2019cv01191, some of the participants — ᐅ William D. Dedert … At the US District Court for the Middle District of Florida, case 8:2019cv01191 involves United States of America suing William D. Dedert. Filed on May 16, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Mary S Scriven, with Referring Judge Christopher P Tuite also involved. No jury trial has been requested. | |
| Florida, May 15, 2019 ⚖ Case 9:2019cv80648, some of the participants — ᐅ Sandra Donath Kochav, ᐅ Sandra Saenz … In case 9:2019cv80648, United States of America initiates legal action against Sandra Donath Kochav and Sandra Saenz at the US District Court for the Southern District of Florida. Filed on May 15, 2019, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Dave Lee Brannon oversees the case, with Referring Judge Donald M Middlebrooks involved. There is no jury demand specified. | |
| Florida, May 14, 2019 ⚖ Case 8:2019mc00056, some of the participants — ᐅ Robert L. McCoy, ᐅ Patricia McCoy … At the US District Court for the Middle District of Florida, case 8:2019mc00056 involves United States of America suing Robert L. McCoy and Patricia McCoy. Filed on May 14, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7402. The case is presided over by Judge Susan C Bucklew, with Referring Judge Anthony E Porcelli also involved. No jury trial has been requested. | |
| Florida, May 01, 2019 ⚖ Case 8:2019cv01054, some of the participants — ᐅ Carol McCullers, ᐅ Carol J. McCullers … Initiated in case 8:2019cv01054, United States of America brings forth legal action against Carol McCullers and Carol J. McCullers at the US District Court for the Middle District of Florida. Filed on May 01, 2019, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Mary S Scriven oversees the proceedings, with Referring Judge Julie S Sneed involved, and no jury has been requested. | |
| Florida, May 01, 2019 ⚖ Case 1:2019cv21709, some of the participants — ᐅ Hollen Rosenberg, ᐅ Ryan Rosenberg … Initiated as Case Number case 1:2019cv21709, United States of America files a lawsuit against Hollen Rosenberg and Ryan Rosenberg at the US District Court for the Southern District of Florida. Filed on May 01, 2019, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Marcia G Cooke presides over the case, and Referring Judge Jonathan Goodman is also part of the proceedings. No jury trial has been requested. | |
| Florida, April 17, 2019 ⚖ Case 8:2019cv00912, some of the participants — ᐅ Terry Del Bello, ᐅ Dale Del Bello … Initiated in case 8:2019cv00912, United States of America brings forth legal action against Terry Del Bello and Dale Del Bello at the US District Court for the Middle District of Florida. Filed on April 17, 2019, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Virginia M Hernandez Covington oversees the proceedings, with Referring Judge Anthony E Porcelli involved, and no jury has been requested. | |
| Florida, April 16, 2019 ⚖ Case 6:2019mc00024, some of the participants — ᐅ Yasmeen S. Karim … In case 6:2019mc00024, United States of America initiates legal proceedings against Yasmeen S. Karim at the US District Court for the Middle District of Florida. Filed on April 16, 2019, this case involves matters related to Taxes under 26 U.S.C. § 7402. Presiding Judge Roy B Dalton oversees the case, with involvement from Referring Judge Gregory J Kelly, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| United States of America | Docc J. Hilford |
| [Case # 2019cv60964], [Filed: April 15, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Beth Bloom] ᐅ Docc J. Hilford | |
| Petitioner versus Respondent | |
| United States of America | John Vanhull, as President of Holiday Amusements Inc. |
| [Case # 2019cv14128], [Filed: April 10, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Kenneth A Marra] , [Shaniek M Maynard] ᐅ John Vanhull | |
| Florida, April 05, 2019 ⚖ Case 8:2019cv00820, some of the participants — ᐅ Ann Marie Prettyman, ᐅ Krystal Prettyman, ᐅ Krystal Zungia … In case 8:2019cv00820, United States of America initiates legal proceedings against Crystal Clean Septic Service, Inc., Ann Marie Prettyman, Krystal Prettyman and Krystal Zungia at the US District Court for the Middle District of Florida. Filed on April 05, 2019, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Steven D Merryday oversees the case, with involvement from Referring Judge Amanda Arnold Sansone, and no jury demand has been made. | |
| Florida, April 01, 2019 ⚖ Case 8:2019cv00780, some of the participants — ᐅ Melissa Kelley … Initiated as Case Number case 8:2019cv00780, United States of America files a lawsuit against Melissa Kelley at the US District Court for the Middle District of Florida. Filed on April 01, 2019, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Elizabeth A Kovachevich presides over the case, and Referring Judge Julie S Sneed is also part of the proceedings. No jury trial has been requested. | |
| Florida, April 01, 2019 ⚖ Case 6:2019cv00623, some of the participants — ᐅ Peter J. Krug, ᐅ Marilyn Krug … At the US District Court for the Middle District of Florida, case 6:2019cv00623 involves United States of America suing Peter J. Krug and Marilyn Krug. Filed on April 01, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Roy B Dalton, with Referring Judge Leslie R Hoffman also involved. No jury trial has been requested. | |
| Florida, March 29, 2019 ⚖ Case 9:2019cv80447, some of the participants — ᐅ Elizabeth Hevert, ᐅ David Hevert … At the US District Court for the Southern District of Florida, case 9:2019cv80447 involves United States of America suing Ocwen Loan Servicing, LLC, Elizabeth Hevert and David Hevert. Filed on March 29, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Beth Bloom, with Referring Judge Bruce E Reinhart also involved. No jury trial has been requested. | |
| Florida, March 26, 2019 ⚖ Case 8:2019mc00035, some of the participants — ᐅ Sharon Wilbeck … In case 8:2019mc00035, United States of America initiates legal proceedings against Sharon Wilbeck at the US District Court for the Middle District of Florida. Filed on March 26, 2019, this case involves matters related to Taxes under 26 U.S.C. § 7402. Presiding Judge Sean P Flynn oversees the case, with involvement from Referring Judge James S Moody, and no jury demand has been made. | |
| Florida, March 21, 2019 ⚖ Case 9:2019cv80392, some of the participants — ᐅ Berto Lopez … At the US District Court for the Southern District of Florida, case 9:2019cv80392 features United States Of America suing Palm Beach County Tax Collector, Berto Lopez and Mercury Funding, LLC. Filed on March 21, 2019, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Dave Lee Brannon presides over the case, with Referring Judge Donald M Middlebrooks involved, and no jury demand has been made. | |
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