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| Florida, March 20, 2019 ⚖ Case 2:2019cv00170, some of the participants — ᐅ Susan E. Oury, ᐅ Dennis J. Oury … In the US District Court for the Middle District of Florida, United States of America and Susan E. Oury and Dennis J. Oury are involved in case 2:2019cv00170. Filed on March 20, 2019, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Nicholas P Mizell is presiding, and no jury trial is requested. | |
| Florida, March 19, 2019 ⚖ Case 0:2019cv60710, some of the participants — ᐅ Katiusca Rigaud, ᐅ Kathy Leger, ᐅ Janet Morales, ᐅ Andy Jean, ᐅ Kathy Rigaud … Initiated in case 0:2019cv60710, United States of America brings forth legal action against Katiusca Rigaud, Kathy Leger, Janet Morales, Andy Jean, Kathy Rigaud, Bar Professional Services, LLC and Bar Professional Services, LLC doing business as Tax Kings & Queens at the US District Court for the Southern District of Florida. Filed on March 19, 2019, this case pertains to Taxes grounded in 26 U.S.C. § 7402. Presiding Judge Alicia O Valle oversees the proceedings, with Referring Judge Kathleen M Williams involved, and no jury has been requested. | |
| Florida, March 14, 2019 ⚖ Case 8:2019cv00631, some of the participants — ᐅ Tammy R. Kurutz … Initiated as Case Number case 8:2019cv00631, United States of America files a lawsuit against Tammy R. Kurutz at the US District Court for the Middle District of Florida. Filed on March 14, 2019, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Mary S Scriven 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 | Richard Estevez |
| [Case # 2019mc00025], [Filed: March 05, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Mary S Scriven] , [Thomas G Wilson] ᐅ Richard Estevez | |
| Florida, February 28, 2019 ⚖ Case 6:2019cv00393, some of the participants — ᐅ Gladys Quiles … At the US District Court for the Middle District of Florida, case 6:2019cv00393 features United States of America suing Gladys Quiles. Filed on February 28, 2019, this case revolves around Taxes based on 26 U.S.C. § 7402. Judge Gregory J Kelly presides over the case, with Referring Judge Carlos E Mendoza involved, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| United States of America | Maria D. Nunez |
| [Case # 2019mc00021], [Filed: February 25, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Anthony E Porcelli] , [Mary S Scriven] ᐅ Maria D. Nunez | |
| Petitioner versus Respondent | |
| United States of America | Kelli Lookabaugh |
| [Case # 2019mc00020], [Filed: February 25, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Amanda Arnold Sansone] , [Mary S Scriven] ᐅ Kelli Lookabaugh | |
| Florida, February 12, 2019 ⚖ Case 1:2019cv20568, some of the participants — ᐅ Michael Anstead … US District Court for the Southern District of Florida case 1:2019cv20568 comprises United States Of America and Michael Anstead. Filed on February 12, 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. | |
| Petitioner versus Respondent | |
| United States of America | Kesnel Exantus |
| [Case # 2019cv80184], [Filed: February 07, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Bruce E Reinhart] , [Robin L Rosenberg] ᐅ Kesnel Exantus | |
| Florida, January 15, 2019 ⚖ Case 0:2019cv60126, some of the participants — ᐅ Ferol Saint-Jean, ᐅ David Saint-Jean … At the US District Court for the Southern District of Florida, case 0:2019cv60126 involves United States of America bringing a case against Ferol Saint-Jean, DSJ Tax & Multi Services Inc. and David Saint-Jean. Filed on January 15, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7402. The case is presided over by Judge Patrick M Hunt, with Referring Judge Robert N Scola also involved. There is no specific request for a jury trial. | |
| Florida, January 15, 2019 ⚖ Case 9:2019cv80056, some of the participants — ᐅ Kersha Lewis, ᐅ Jeffrey Cadet, ᐅ Saglenda Johnson … In case 9:2019cv80056, United States Of America initiates legal action against Kersha Lewis, Jeffrey Cadet, Kersh Tax Service, LLC and Saglenda Johnson at the US District Court for the Southern District of Florida. The case was filed on January 15, 2019 and involves matters related to Taxes under 26 U.S.C. § 7401. Dave Lee Brannon presides over the case, and Referring Judge Donald M Middlebrooks is also involved. There has been no request for a jury trial. | |
| Florida, December 27, 2018 ⚖ Case 0:2018cv63155, some of the participants — ᐅ Guary Louima, ᐅ Guy Telfort, ᐅ Tax Houses … At the US District Court for the Southern District of Florida, the legal case 0:2018cv63155 entails United States of America and Guary Louima, Guy Telfort and Tax Houses and Accounting Services, Inc. The filing date is December 27, 2018, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Federico A Moreno is presiding over this matter, and no jury trial is demanded. | |
| Florida, December 26, 2018 ⚖ Case 1:2018cv25421, some of the participants — ᐅ Guillermo Garcia … In the US District Court for the Southern District of Florida, the case 1:2018cv25421 involves United States of America and Guillermo Garcia. Filed on December 26, 2018, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Cecilia M Altonaga. There is no demand for a jury trial. | |
| Florida, December 21, 2018 ⚖ Case 6:2018cv02194, some of the participants — ᐅ Robert A. Labella, ᐅ Joseph D. Cornwell … In case 6:2018cv02194, United States of America initiates legal proceedings against Robert A. Labella, Jr., Orange County Tax Collector, JOMICO, LLC, Dr. Philipps Community Association, Inc., Somerset Shores Homeowner's Association, Inc., Joseph D. Cornwell, Jr. and JOMICH at the US District Court for the Middle District of Florida. Filed on December 21, 2018, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Anne C Conway oversees the case, with involvement from Referring Judge Thomas B Smith, and no jury demand has been made. | |
| Florida, December 17, 2018 ⚖ Case 6:2018cv02147, some of the participants — ᐅ Marcgenson Marc, ᐅ Dosuld Pierre, ᐅ Shirleen Thales, ᐅ Tiana Character, ᐅ LeNorris LaMoute … In case 6:2018cv02147, United States of America initiates legal proceedings against Marcgenson Marc, Character Financial Solutions, LLC, Dosuld Pierre, Advanced Tax Services, Inc., Shirleen Thales, Tiana Character, Genson Financial Group, LLC and LeNorris LaMoute at the US District Court for the Middle District of Florida. Filed on December 17, 2018, this case involves matters related to Taxes under 26 U.S.C. § 7402. Presiding Judge Anne C Conway oversees the case, with involvement from Referring Judge Roy B Dalton, and no jury demand has been made. | |
| Florida, December 17, 2018 ⚖ Case 6:2018cv02148, some of the participants — ᐅ Tamika Robenson, ᐅ Yahaira Claudio, ᐅ Erotida Harden, ᐅ Aida Cortes, ᐅ Natasha Williams, ᐅ Michael Harden … At the US District Court for the Middle District of Florida, case 6:2018cv02148 involves United States of America suing Tamika Robenson, Yahaira Claudio, Erotida Harden, Certified Taxes, LLC, Aida Cortes, Natasha Williams and Michael Harden. Filed on December 17, 2018, this case addresses issues related to Taxes based on 26 U.S.C. § 7402. The case is presided over by Judge Daniel C Irick, with Referring Judge Carlos E Mendoza also involved. No jury trial has been requested. | |
| Florida, November 30, 2018 ⚖ Case 2:2018cv14492, some of the participants — ᐅ Michael Mazzeo … At the US District Court for the Southern District of Florida, case 2:2018cv14492 features United States of America suing Michael Mazzeo. Filed on November 30, 2018, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Shaniek M Maynard presides over the case, with Referring Judge Robin L Rosenberg involved, and no jury demand has been made. | |
| Florida, November 14, 2018 ⚖ Case 9:2018cv81563, some of the participants — ᐅ William SAUERS, ᐅ Donna SAUERS … At the US District Court for the Southern District of Florida, case 9:2018cv81563 involves United States of America suing William SAUERS and Donna SAUERS. Filed on November 14, 2018, 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, November 05, 2018 ⚖ Case 8:2018cv02726, some of the participants — ᐅ William Planes, ᐅ as trustee, ᐅ William Planes, ᐅ William Planes … At the US District Court for the Middle District of Florida, case 8:2018cv02726 features United States of America suing William Planes, individually and as trustee and beneficiary of Regina M. Planes 2003 Irrevocable Trust, LLC, 32801-15 Holdings LLC, 2801 Corner Holdings LLC, William Planes II, as beneficiary of Regina M. Planes 2003 Irrevocable Trust and William Planes 2. Filed on November 05, 2018, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Steven D Merryday presides over the case, with Referring Judge Thomas G Wilson involved, and no jury demand has been made. | |
| Florida, October 31, 2018 ⚖ Case 1:2018cv24564, some of the participants — ᐅ Gerardo Guarch … In case 1:2018cv24564, United States of America initiates legal action against Gerardo Guarch at the US District Court for the Southern District of Florida. The case was filed on October 31, 2018 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. Interestingly, Defendant has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
| United States of America | Lionel Pequeno |
| [Case # 2018cv00728], [Filed: October 31, 2018] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Sheri Polster Chappell] , [Carol Mirando] ᐅ Lionel Pequeno | |
| Petitioner versus Respondent | |
| United States of America | Jeffrey Albury |
| [Case # 2018cv62607], [Filed: October 30, 2018] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Patrick M Hunt] , [Ursula Ungaro] ᐅ Jeffrey Albury | |
| Petitioner versus Respondent | |
| United States of America | Nigel Castanheiro |
| [Case # 2018mc00090], [Filed: October 18, 2018] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: James S Moody] , [Thomas G Wilson] ᐅ Nigel Castanheiro | |
| Petitioner versus Respondent | |
| United States of America | Chandrakant Mehta |
| [Case # 2018mc00088], [Filed: October 12, 2018] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Sean P Flynn] , [Elizabeth A Kovachevich] ᐅ Chandrakant Mehta | |
| Petitioner versus Respondent | |
| United States of America | Brenda D. Batten |
| [Case # 2018mc00060], [Filed: October 12, 2018] [ Taxes§ ⚖ ] [Judge: Roy B Dalton] , [Gregory J Kelly] ᐅ Brenda D. Batten | |
| Petitioner versus Respondent | |
| United States of America | Linus Risk |
| [Case # 2018cv62363], [Filed: October 04, 2018] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: William P Dimitrouleas] , [Lurana S Snow] ᐅ Linus Risk | |
| Florida, October 03, 2018 ⚖ Case 1:2018cv24066, some of the participants — ᐅ Marcia Sotto … US District Court for the Southern District of Florida case 1:2018cv24066 comprises United States of America and Marcia Sotto. Filed on October 03, 2018, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Federico A Moreno is overseeing the case, and there is no demand for a jury trial. | |
| Florida, October 02, 2018 ⚖ Case 1:2018cv24050, some of the participants — ᐅ GEORGINA GONZALEZ … At the US District Court for the Southern District of Florida, the legal case 1:2018cv24050 entails UNITED STATES OF AMERICA and GEORGINA GONZALEZ, GEORGINAGONZALEZLLC, TRINITY TAX SERVICE LLC and IDEAL TAX PROS LLC. The filing date is October 02, 2018, and this case deals with Taxes as per 28 U.S.C. § 2201. Judge Marcia G Cooke is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Santos Ynirio |
| [Case # 2018mc00057], [Filed: September 26, 2018] [ Taxes§ ⚖ ] [Judge: Roy B Dalton] , [Karla R Spaulding] ᐅ Santos Ynirio | |
| Florida, September 24, 2018 ⚖ Case 0:2018cv62271, some of the participants — ᐅ Ashley Bravo … At the US District Court for the Southern District of Florida, the legal case 0:2018cv62271 entails United States of America and Ashley Bravo. The filing date is September 24, 2018, and this case deals with Taxes as per 26 U.S.C. § 7402. Judge Darrin P Gayles is presiding over this matter, and no jury trial is demanded. | |
| Florida, September 20, 2018 ⚖ Case 6:2018cv01560, some of the participants — ᐅ Phillip Mott Harris … In case 6:2018cv01560, United States of America initiates legal proceedings against 24/7 Tax Services, LLC and Phillip Mott Harris, II at the US District Court for the Middle District of Florida. Filed on September 20, 2018, this case involves matters related to Taxes under 26 U.S.C. § 7402. Presiding Judge Paul G Byron oversees the case, with involvement from Referring Judge Daniel C Irick, and no jury demand has been made. | |
| Florida, September 19, 2018 ⚖ Case 6:2018cv01544, some of the participants — ᐅ Lakeesha Tucker … In case 6:2018cv01544, United States of America initiates legal action against Lakeesha Tucker LLC, Lakeesha Tucker and Simplified Financial Services, LLC at the US District Court for the Middle District of Florida. The case was filed on September 19, 2018 and involves matters related to Taxes under 26 U.S.C. § 7402. Paul G Byron presides over the case, and Referring Judge Gregory J Kelly is also involved. There has been no request for a jury trial. | |
| Florida, September 12, 2018 ⚖ Case 1:2018cv23730, some of the participants — ᐅ Joseph A. Allen, ᐅ Nancy Allen … US District Court for the Southern District of Florida case 1:2018cv23730 comprises UNITED STATES OF AMERICA and Joseph A. Allen and Nancy Allen. Filed on September 12, 2018, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Darrin P Gayles is overseeing the case, and there is no demand for a jury trial. | |
| Florida, September 05, 2018 ⚖ Case 0:2018cv62096, some of the participants — ᐅ Bobby L Shields … In case 0:2018cv62096, United States of America initiates legal action against Bobby L Shields at the US District Court for the Southern District of Florida. The case was filed on September 05, 2018 and involves matters related to Taxes under 26 U.S.C. § 7401. James I Cohn presides over the case, and Referring Judge Barry S Seltzer is also involved. There has been no request for a jury trial. | |
| Florida, August 27, 2018 ⚖ Case 8:2018cv02132, some of the participants — ᐅ Kenneth O. Shobola … In case 8:2018cv02132, United States of America initiates legal proceedings against Kenneth O. Shobola at the US District Court for the Middle District of Florida. Filed on August 27, 2018, 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, August 14, 2018 ⚖ Case 1:2018cv23296, some of the participants — ᐅ Demissa Rodriguez … At the US District Court for the Southern District of Florida, the legal case 1:2018cv23296 entails United States of America and Demissa Rodriguez. The filing date is August 14, 2018, and this case deals with Taxes as per 26 U.S.C. § 7402. Judge Robert N Scola is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Dennis Lark |
| [Case # 2018mc00048], [Filed: August 01, 2018] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Roy B Dalton] , [Thomas B Smith] ᐅ Dennis Lark | |
| Petitioner versus Respondent | |
| United States of America | Sheree Robinette |
| [Case # 2018mc00066], [Filed: July 31, 2018] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Virginia M Hernandez Covington] , [Sean P Flynn] ᐅ Sheree Robinette | |
| Florida, July 30, 2018 ⚖ Case 1:2018cv23083, some of the participants — ᐅ Barry B. Eskanos … In the US District Court for the Southern District of Florida, United States of America and Barry B. Eskanos are involved in case 1:2018cv23083. Filed on July 30, 2018, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Jose E Martinez is presiding, and no jury trial is requested. | |
| Florida, July 24, 2018 ⚖ Case 1:2018cv22983, some of the participants — ᐅ Dayana Higgins … In the US District Court for the Southern District of Florida, the case 1:2018cv22983 involves UNITED STATES OF AMERICA and Dayana Higgins. Filed on July 24, 2018, this case pertains to Taxes under 28 U.S.C. § 2201. Presiding over this matter is Judge Federico A Moreno. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Stephanie T. Meacham |
| [Case # 2018mc00047], [Filed: July 05, 2018] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Elizabeth A Kovachevich] , [Christopher P Tuite] ᐅ Stephanie T. Meacham | |
| Florida, July 05, 2018 ⚖ Case 8:2018cv01617, some of the participants — ᐅ Ralph C. Bowman … In case 8:2018cv01617, United States of America initiates legal proceedings against Chase Manhattan Mortgage, Ralph C. Bowman, Capital One Bank and Regions Bank at the US District Court for the Middle District of Florida. Filed on July 05, 2018, 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 Thomas G Wilson, and no jury demand has been made. | |
| Florida, June 27, 2018 ⚖ Case 1:2018cv22586, some of the participants — ᐅ Gershwin T. Blyden … In case 1:2018cv22586, United States of America initiates legal proceedings against Gershwin T. Blyden, M.D., P.A. at the US District Court for the Southern District of Florida. Filed on June 27, 2018, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge K. Michael Moore oversees the case, with involvement from Referring Judge Andrea M. Simonton. It's important to mention that Defendant has requested a jury for this case. | |
| Florida, June 22, 2018 ⚖ Case 6:2018cv00982, some of the participants — ᐅ Ndaiziwei Kaya Chipungu … At the US District Court for the Middle District of Florida, case 6:2018cv00982 involves United States of America bringing a case against Ndaiziwei Kaya Chipungu and Society Financial Solutions, LLC. Filed on June 22, 2018, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. The case is presided over by Judge G. Kendall Sharp, with Referring Judge Gregory J. Kelly also involved. There is no specific request for a jury trial. | |
| Florida, June 18, 2018 ⚖ Case 9:2018cv80792, some of the participants — ᐅ Gary Waxman … At the US District Court for the Southern District of Florida, case 9:2018cv80792 features United States of America suing Gary Waxman. Filed on June 18, 2018, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Donald M. Middlebrooks presides over the case, with Referring Judge Dave Lee Brannon involved, and no jury demand has been made. | |
| Florida, June 05, 2018 ⚖ Case 3:2018cv00722, some of the participants — ᐅ Bruce A. Kwitny … At the US District Court for the Middle District of Florida, case 3:2018cv00722 involves United States of America bringing a case against Bruce A. Kwitny and Ditech Financial, LLC. Filed on June 05, 2018, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. The case is presided over by Judge Timothy J. Corrigan, with Referring Judge Monte C. Richardson also involved. There is no specific request for a jury trial. | |
| Florida, June 04, 2018 ⚖ Case 8:2018cv01328, some of the participants — ᐅ John Gary Grubbs … Initiated in case 8:2018cv01328, United States of America brings forth legal action against John Gary Grubbs at the US District Court for the Middle District of Florida. Filed on June 04, 2018, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7402. Presiding Judge Mary S. Scriven oversees the proceedings, with Referring Judge Amanda Arnold Sansone involved, and no jury has been requested. | |
| Florida, May 23, 2018 ⚖ Case 8:2018mc00038, some of the participants — ᐅ David Decoursy … At the US District Court for the Middle District of Florida, case 8:2018mc00038 features United States of America suing David Decoursy. Filed on May 23, 2018, this case revolves around Taxes (US Plaintiff or Defendant) based on Petition to Enforce IRS Summons. Judge Virginia M. Hernandez Covington presides over the case, with Referring Judge Anthony E. Porcelli involved, and no jury demand has been made. | |
| Florida, May 04, 2018 ⚖ Case 1:2018mc21778, some of the participants — ᐅ Gonzalo Lopez-Jordan … At the US District Court for the Southern District of Florida, the legal case 1:2018mc21778 entails United States Of America and Gonzalo Lopez-Jordan. The filing date is May 04, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Cecilia M. Altonaga is presiding over this matter, and no jury trial is demanded. | |
| Florida, May 03, 2018 ⚖ Case 3:2018cv00605, some of the participants — ᐅ David Wernicke … In case 3:2018cv00605, United States of America initiates legal proceedings against David Wernicke at the US District Court for the Middle District of Florida. Filed on May 03, 2018, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Marcia Morales Howard oversees the case, with involvement from Referring Judge Joel B. Toomey, and no jury demand has been made. | |
| Florida, April 30, 2018 ⚖ Case 1:2018cv21704, some of the participants — ᐅ David A Moliver, ᐅ Maribel Moliver, ᐅ Sunshine Marketing, ᐅ Rene Buroz … US District Court for the Southern District of Florida case 1:2018cv21704 comprises United States of America and David A Moliver, Maribel Moliver, Sunshine Marketing and Management Corp, Prestigious Homes, Inc., Velocity Commercial Capital, LLC, Gibraltar Private Bank & Trust, Discover Bank, Midland Funding, LLC and Rene Buroz. Filed on April 30, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Cecilia M. Altonaga is overseeing the case, and there is no demand for a jury trial. | |
| Florida, April 16, 2018 ⚖ Case 1:2018cv21492, some of the participants — ᐅ George Puthusseril … US District Court for the Southern District of Florida case 1:2018cv21492 comprises United States of America and George Puthusseril. Filed on April 16, 2018, this case concerns Taxes (US Plaintiff or Defendant) 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, April 13, 2018 ⚖ Case 8:2018cv00886, some of the participants — ᐅ Earl C. Stokes, ᐅ Lenora P. Stokes, ᐅ Mark C. Stokes, ᐅ Paula A. Deats … In case 8:2018cv00886, United States of America initiates legal action against Earl C. Stokes, Lenora P. Stokes, Mark C. Stokes and Paula A. Deats at the US District Court for the Middle District of Florida. The case was filed on April 13, 2018 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Steven D. Merryday presides over the case, and Referring Judge Anthony E. Porcelli is also involved. There has been no request for a jury trial. | |
| Florida, April 06, 2018 ⚖ Case 2:2018cv14122, some of the participants — ᐅ Ronald Faulkner, ᐅ Daniel Faulkner, ᐅ Kevin Hawkins, ᐅ Carole Jean Jordan … In case 2:2018cv14122, United States of America initiates legal action against Ronald Faulkner, Daniel Faulkner, Kevin Hawkins and Carole Jean Jordan at the US District Court for the Southern District of Florida. Filed on April 06, 2018, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding Judge Kenneth A. Marra oversees the case, with Referring Judge Shaniek M. Maynard involved. There is no jury demand specified. | |
| Florida, April 03, 2018 ⚖ Case 0:2018cv60704, some of the participants — ᐅ Michael L. Meyer … In the US District Court for the Southern District of Florida, United States of America and Michael L. Meyer are involved in case 0:2018cv60704. Filed on April 03, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 2201. Judge Beth Bloom is presiding, and no jury trial is requested. | |
| Florida, April 02, 2018 ⚖ Case 8:2018cv00780, some of the participants — ᐅ Steven M. Doletzky, ᐅ Michael A. Garno, ᐅ Michael A. Bass, ᐅ Bad Wolf Taxes … At the US District Court for the Middle District of Florida, case 8:2018cv00780 involves United States of America suing Steven M. Doletzky, V.J.S.D. Services LLC, Michael A. Garno, Michael A. Bass and Bad Wolf Taxes and Accounting LLC. Filed on April 02, 2018, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. The case is presided over by Judge Charlene Edwards Honeywell, with Referring Judge Christopher P. Tuite also involved. No jury trial has been requested. | |
| Florida, March 14, 2018 ⚖ Case 9:2018cv80333, some of the participants — ᐅ Marc Arty Jacquet, ᐅ New Way Tax … At the US District Court for the Southern District of Florida, case 9:2018cv80333 features United States of America suing Marc Arty Jacquet and New Way Tax and Services, Inc. Filed on March 14, 2018, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Donald M. Middlebrooks presides over the case, with Referring Judge Dave Lee Brannon involved, and no jury demand has been made. | |
| Florida, March 14, 2018 ⚖ Case 8:2018cv00616, some of the participants — ᐅ Alvin R. Burden … At the US District Court for the Middle District of Florida, case 8:2018cv00616 involves United States of America bringing a case against Alvin R. Burden. Filed on March 14, 2018, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 7402. The case is presided over by Judge Steven D. Merryday, with Referring Judge Thomas G. Wilson also involved. There is no specific request for a jury trial. | |
| Florida, March 13, 2018 ⚖ Case 1:2018cv20947, some of the participants — ᐅ Jessyca Bernard … Initiated as Case Number case 1:2018cv20947, United States of America files a lawsuit against Jessyca Bernard at the US District Court for the Southern District of Florida. Filed on March 13, 2018, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge K. Michael Moore presides over the case, and Referring Judge Andrea M. Simonton is also part of the proceedings. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| United States of America | Michael D. Watts |
| [Case # 2018mc00017], [Filed: March 06, 2018] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Carlos E. Mendoza] , [Gregory J. Kelly] ᐅ Michael D. Watts | |
| Florida, March 01, 2018 ⚖ Case 1:2018cv20783, some of the participants — ᐅ Francisco Hernandez, ᐅ Hugo Gimenez … At the US District Court for the Southern District of Florida, case 1:2018cv20783 involves United States of America bringing a case against Francisco Hernandez and Hugo Gimenez. Filed on March 01, 2018, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. The case is presided over by Judge Cecilia M. Altonaga, with Referring Judge Jonathan Goodman also involved. There is no specific request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Sybille Brown |
| [Case # 2018cv60425], [Filed: February 28, 2018] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Darrin P. Gayles] ᐅ Sybille Brown | |
| Florida, February 26, 2018 ⚖ Case 6:2018cv00283, some of the participants — ᐅ Randolph Hemmerle … At the US District Court for the Middle District of Florida, case 6:2018cv00283 involves United States of America bringing a case against Randolph Hemmerle. Filed on February 26, 2018, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. The case is presided over by Judge Anne C. Conway, with Referring Judge Gregory J. Kelly also involved. There is no specific request for a jury trial. | |
| Florida, February 16, 2018 ⚖ Case 4:2018cv10015, some of the participants — ᐅ Roberta Fine … US District Court for the Southern District of Florida case 4:2018cv10015 comprises United States of America and Roberta Fine and Roberta S Fine PA. Filed on February 16, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge James Lawrence King is overseeing the case, and there is no demand for a jury trial. | |
| Florida, February 13, 2018 ⚖ Case 8:2018cv00380, some of the participants — ᐅ Peter A. Radice … In case 8:2018cv00380, United States of America initiates legal action against Peter A. Radice at the US District Court for the Middle District of Florida. The case was filed on February 13, 2018 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Mary S. Scriven presides over the case, and Referring Judge Mark A. Pizzo is also involved. There has been no request for a jury trial. | |
| Florida, February 07, 2018 ⚖ Case 3:2018cv00238, some of the participants — ᐅ THOMAS L MCKINNIE, ᐅ BETTYE R. MCKINNIE, ᐅ TAKICIA MCKINNIE, ᐅ JAMES S. HOLLINGTON, ᐅ SANDRA M. HOLLINGTON … In case 3:2018cv00238, UNITED STATES OF AMERICA initiates legal action against THOMAS L MCKINNIE, BETTYE R. MCKINNIE, TAKICIA MCKINNIE, JAMES S. HOLLINGTON, SANDRA M. HOLLINGTON, SCOTT LANE, LLC, TOP BUILD CORP., OKALOOSA COUNTY TAX COLLECTOR, KEYS TAX FUNDING LLC and GARNET ROCK, LLC at the US District Court for the Northern District of Florida. Filed on February 07, 2018, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge M CASEY RODGERS oversees the case, with Referring Judge CHARLES J KAHN involved. There is no jury demand specified. | |
| Florida, January 25, 2018 ⚖ Case 9:2018mc80090, some of the participants — ᐅ Richard Jones … In the US District Court for the Southern District of Florida, United States of America and Richard Jones are involved in case 9:2018mc80090. Filed on January 25, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge James I. Cohn is presiding, and no jury trial is requested. | |
| Florida, January 16, 2018 ⚖ Case 8:2018cv00129, some of the participants — ᐅ Kenneth O. Shobola … In case 8:2018cv00129, United States of America initiates legal action against Kenneth O. Shobola at the US District Court for the Middle District of Florida. Filed on January 16, 2018, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge James D. Whittemore oversees the case, with Referring Judge Amanda Arnold Sansone involved. There is no jury demand specified. | |
| Florida, January 09, 2018 ⚖ Case 3:2018cv00080, some of the participants — ᐅ BRIAN D GREGORY … In case 3:2018cv00080, UNITED STATES OF AMERICA initiates legal action against BRIAN D GREGORY at the US District Court for the Northern District of Florida. The case was filed on January 09, 2018 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. M CASEY RODGERS presides over the case, and Referring Judge CHARLES J KAHN is also involved. There has been no request for a jury trial. | |
| Florida, December 26, 2017 ⚖ Case 8:2017cv03085, some of the participants — ᐅ Dean K. Sanders, ᐅ William H Swanson … At the US District Court for the Middle District of Florida, case 8:2017cv03085 involves United States of America bringing a case against Dean K. Sanders, William H Swanson, Hillsborough County Building and Construction Services, Caz Creek Florida II, LLC, Clusia, LLC, Hillsborough County Tax Collector and Galencare, Inc. Filed on December 26, 2017, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. The case is presided over by Judge Virginia M. Hernandez Covington, with Referring Judge Julie S. Sneed also involved. It's essential to note that Defendant has demanded a jury for this case. | |
| Florida, December 06, 2017 ⚖ Case 6:2017cv02092, some of the participants — ᐅ Dennis Runkle … Initiated in case 6:2017cv02092, United States of America brings forth legal action against Dennis Runkle at the US District Court for the Middle District of Florida. Filed on December 06, 2017, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401. Presiding Judge Paul G. Byron oversees the proceedings, with Referring Judge Gregory J. Kelly involved, and no jury has been requested. | |
| Florida, December 01, 2017 ⚖ Case 6:2017cv02061, some of the participants — ᐅ Gerline Erilus, ᐅ St. Fonie Erilus … At the US District Court for the Middle District of Florida, case 6:2017cv02061 features United States of America suing Gerline Erilus, St. Fonie Erilus, Gerline Erilus, LLC, Elite Multi-Services Solutions, LLC, St. Fonie Erilus, LLC and The Diversified Finance Solutions, LLC. Filed on December 01, 2017, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Carlos E. Mendoza presides over the case, with Referring Judge Daniel C. Irick involved, and no jury demand has been made. | |
| Florida, December 01, 2017 ⚖ Case 6:2017cv02060, some of the participants — ᐅ Herve Erilus … At the US District Court for the Middle District of Florida, case 6:2017cv02060 involves United States of America suing Herve Erilus and Herve Erilus, LLC. Filed on December 01, 2017, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. The case is presided over by Judge John Antoon, with Referring Judge Thomas B. Smith also involved. No jury trial has been requested. | |
| Florida, November 28, 2017 ⚖ Case 1:2017cv24285, some of the participants — ᐅ Vilbrun Simon, ᐅ Saintanise Agenord, ᐅ Wilcienne Pierre … In case 1:2017cv24285, United States Of America initiates legal proceedings against Vilbrun Simon, Saintanise Agenord, Wilcienne Pierre and Simon Accounting & Tax Services, LLC at the US District Court for the Southern District of Florida. Filed on November 28, 2017, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Kathleen M. Williams oversees the case, with involvement from Referring Judge Edwin G. Torres, and no jury demand has been made. | |
| Florida, November 17, 2017 ⚖ Case 1:2017cv24211, some of the participants — ᐅ Eric Kaufman … In case 1:2017cv24211, United States of America initiates legal proceedings against Eric Kaufman at the US District Court for the Southern District of Florida. Filed on November 17, 2017, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Robert N. Scola oversees the case, with involvement from Referring Judge Edwin G. Torres, and no jury demand has been made. | |
| Florida, November 15, 2017 ⚖ Case 0:2017cv62236, some of the participants — ᐅ Frantzy Cadet … At the US District Court for the Southern District of Florida, case 0:2017cv62236 involves United States of America suing Frantzy Cadet. Filed on November 15, 2017, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. The case is presided over by Judge Robert N. Scola, with Referring Judge Lurana S. Snow also involved. No jury trial has been requested. | |
| Florida, November 15, 2017 ⚖ Case 8:2017mc00128, some of the participants — ᐅ Gabriel M. Gonzalez, ᐅ Vanessa I. Gonzalez … Initiated in case 8:2017mc00128, United States of America brings forth legal action against Gabriel M. Gonzalez and Vanessa I. Gonzalez at the US District Court for the Middle District of Florida. Filed on November 15, 2017, this case pertains to Taxes (US Plaintiff or Defendant) grounded in Petition to Enforce IRS Summons. Presiding Judge Virginia M. Hernandez Covington oversees the proceedings, with Referring Judge Mark A. Pizzo involved, and no jury has been requested. | |
| Florida, November 13, 2017 ⚖ Case 8:2017mc00127, some of the participants — ᐅ Donna Elam … In case 8:2017mc00127, United States of America initiates legal proceedings against Donna Elam at the US District Court for the Middle District of Florida. Filed on November 13, 2017, this case involves matters related to Taxes (US Plaintiff or Defendant) under Petition to Enforce IRS Summons. Presiding Judge James S. Moody oversees the case, with involvement from Referring Judge Thomas B. McCoun, and no jury demand has been made. | |
| Florida, November 07, 2017 ⚖ Case 0:2017cv62173, some of the participants — ᐅ David L Evans … In the US District Court for the Southern District of Florida, the case 0:2017cv62173 involves United States of America and David L Evans. Filed on November 07, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Donald M. Middlebrooks. There is no demand for a jury trial. | |
| Florida, November 03, 2017 ⚖ Case 8:2017cv02652, some of the participants — ᐅ Edward A. Roseman, ᐅ Beverly Roseman, ᐅ Mel McGinnis, ᐅ Pamela McGinnis … At the US District Court for the Middle District of Florida, case 8:2017cv02652 features United States of America suing Edward A. Roseman, Beverly Roseman, Mel McGinnis, Pamela McGinnis and Clusia LLC. Filed on November 03, 2017, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge James S. Moody presides over the case, with Referring Judge Anthony E. Porcelli involved, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| United States of America | Juan C. Zavala and Nohemi Zavala |
| [Case # 2017mc00122], [Filed: October 30, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Charlene Edwards Honeywell] , [Anthony E. Porcelli] ᐅ Juan C. Zavala, ᐅ Nohemi Zavala | |
| Florida, October 23, 2017 ⚖ Case 8:2017cv02478, some of the participants — ᐅ Charles E. McMillian, ᐅ Yolanda McMillian, ᐅ Donald Dolan, ᐅ Medstar Leasing … At the US District Court for the Middle District of Florida, case 8:2017cv02478 involves United States of America suing Charles E. McMillian, Yolanda McMillian, Wells Fargo Bank N.A., Florida Department of Revenue, FIA Card Services, N.A., Sherwood Lakes Homeowners Association of Polk County, Donald Dolan, Citrus and Chemical Bank, Medstar Leasing, HPSC, Inc. and Healthco. Filed on October 23, 2017, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. The case is presided over by Judge Mary S. Scriven, with Referring Judge Thomas G. Wilson also involved. No jury trial has been requested. | |
| Florida, October 23, 2017 ⚖ Case 6:2017cv01822, some of the participants — ᐅ Angel L. Cortes, ᐅ Jenelle S. Cortes … At the US District Court for the Middle District of Florida, case 6:2017cv01822 features United States of America suing Angel L. Cortes and Jenelle S. Cortes. Filed on October 23, 2017, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge G. Kendall Sharp presides over the case, with Referring Judge Gregory J. Kelly involved, and no jury demand has been made. | |
| Florida, September 19, 2017 ⚖ Case 0:2017cv61823, some of the participants — ᐅ Gold Coast Freightways … In the US District Court for the Southern District of Florida, the case 0:2017cv61823 involves United States of America and Gold Coast Freightways. Filed on September 19, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Beth Bloom. There is no demand for a jury trial. | |
| Florida, August 25, 2017 ⚖ Case 8:2017cv02042, some of the participants — ᐅ Giovannina Rossi-Goscicki … At the US District Court for the Middle District of Florida, case 8:2017cv02042 involves United States of America suing Giovannina Rossi-Goscicki. Filed on August 25, 2017, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. The case is presided over by Judge Virginia M. Hernandez Covington, with Referring Judge Julie S. Sneed also involved. No jury trial has been requested. | |
| Florida, August 16, 2017 ⚖ Case 0:2017cv61638, some of the participants — ᐅ Angel M Garcia … At the US District Court for the Southern District of Florida, case 0:2017cv61638 involves United States of America bringing a case against Angel M Garcia. Filed on August 16, 2017, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. The case is presided over by Judge William P. Dimitrouleas, with Referring Judge Lurana S. Snow also involved. There is no specific request for a jury trial. | |
| Florida, August 11, 2017 ⚖ Case 1:2017cv23048, some of the participants — ᐅ Ediley Pedroso Roman … At the US District Court for the Southern District of Florida, the legal case 1:2017cv23048 entails United States of America and Ediley Pedroso Roman. The filing date is August 11, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Kathleen M. Williams is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Ali A. Ahmed |
| [Case # 2017cv61608], [Filed: August 11, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Beth Bloom] ᐅ Ali A. Ahmed | |
| Petitioner versus Respondent | |
| United States of America | Jason Elk |
| [Case # 2017mc00098], [Filed: August 09, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Virginia M. Hernandez Covington] , [Julie S. Sneed] ᐅ Jason Elk | |
| Petitioner versus Respondent | |
| United States of America | Joseph C. Grane |
| [Case # 2017mc00097], [Filed: August 07, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Mary S. Scriven] , [Thomas G. Wilson] ᐅ Joseph C. Grane | |
| Petitioner versus Respondent | |
| United States of America | Kelli Lookabaugh |
| [Case # 2017mc00095], [Filed: August 04, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: James D. Whittemore] , [Thomas G. Wilson] ᐅ Kelli Lookabaugh | |
| Florida, July 26, 2017 ⚖ Case 1:2017cv22808, some of the participants — ᐅ Arkady Krichevets, ᐅ Rose Krichevets … US District Court for the Southern District of Florida case 1:2017cv22808 comprises United States of America and Arkady Krichevets and Rose Krichevets. Filed on July 26, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Marcia G. Cooke is overseeing the case, and there is no demand for a jury trial. | |
| Florida, July 26, 2017 ⚖ Case 1:2017mc22808, some of the participants — ᐅ Arkady Krichevets, ᐅ Rose Krichevets … In the US District Court for the Southern District of Florida, the case 1:2017mc22808 involves United States of America and Arkady Krichevets and Rose Krichevets. Filed on July 26, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Marcia G. Cooke. There is no demand for a jury trial. | |
| Florida, July 24, 2017 ⚖ Case 8:2017cv01764, some of the participants — ᐅ Debra H. Federer … Initiated in case 8:2017cv01764, United States of America brings forth legal action against Debra H. Federer at the US District Court for the Middle District of Florida. Filed on July 24, 2017, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401. Presiding Judge Charlene Edwards Honeywell oversees the proceedings, with Referring Judge Thomas G. Wilson involved, and no jury has been requested. | |
| Florida, July 21, 2017 ⚖ Case 8:2017mc00088, some of the participants — ᐅ Norman J. Clement … In case 8:2017mc00088, United States of America initiates legal proceedings against Norman J. Clement at the US District Court for the Middle District of Florida. Filed on July 21, 2017, this case involves matters related to Taxes (US Plaintiff or Defendant) under Petition to Enforce IRS Summons. Presiding Judge James D. Whittemore oversees the case, with involvement from Referring Judge Thomas G. Wilson, and no jury demand has been made. | |
| Florida, July 21, 2017 ⚖ Case 2:2017cv14267, some of the participants — ᐅ Ann Swartout, ᐅ Stephen Wise, ᐅ Ruth Pietruszewski … In case 2:2017cv14267, United States Of America initiates legal action against Ann Swartout, Stephen Wise and Ruth Pietruszewski at the US District Court for the Southern District of Florida. Filed on July 21, 2017, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Donald M. Middlebrooks oversees the case, with Referring Judge Shaniek M. Maynard involved. There is no jury demand specified. | |
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