Searching FL court records allows you to privately investigate anyone, and to learn the final judgment on any case. There are hundreds of reasons a person might perform a court records search, from uncovering information on a case brought against a friend or associate, to confirming that your fiancé’s divorce is, in fact, final. Florida court records are some of the most comprehensive and credible public records available, which might explain why courthouse records are the most widely sought-after form of public record in the United States.
Florida Lawyers and Law Firms
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
| Petitioner versus Respondent | |
| United States of America | Kathleen Cutuli |
| [Case # 2017mc00084], [Filed: July 17, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Charlene Edwards Honeywell] , [Julie S. Sneed] ᐅ Kathleen Cutuli | |
| Florida, June 28, 2017 ⚖ Case 0:2017cv61278, some of the participants — ᐅ Jose M. Barahona … US District Court for the Southern District of Florida case 0:2017cv61278 comprises United States of America and Jose M. Barahona. Filed on June 28, 2017, this case concerns Taxes (US Plaintiff or Defendant) 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, June 21, 2017 ⚖ Case 8:2017cv01492, some of the participants — ᐅ Richard Keith Latman … In case 8:2017cv01492, United States of America initiates legal proceedings against Richard Keith Latman at the US District Court for the Middle District of Florida. Filed on June 21, 2017, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7405. Presiding Judge James D. Whittemore oversees the case, with involvement from Referring Judge Mark A. Pizzo, and no jury demand has been made. | |
| Florida, June 19, 2017 ⚖ Case 1:2017cv22265, some of the participants — ᐅ Shenika I. Moraldo … In case 1:2017cv22265, United States of America initiates legal action against Shenika I. Moraldo at the US District Court for the Southern District of Florida. The case was filed on June 19, 2017 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. K. Michael Moore presides over the case, and Referring Judge Andrea M. Simonton is also involved. There has been no request for a jury trial. | |
| Florida, June 08, 2017 ⚖ Case 8:2017cv01354, some of the participants — ᐅ Roger M. Copeland … In case 8:2017cv01354, United States of America initiates legal action against Roger M. Copeland at the US District Court for the Middle District of Florida. Filed on June 08, 2017, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Steven D. Merryday oversees the case, with Referring Judge Anthony E. Porcelli involved. There is no jury demand specified. | |
| Florida, June 08, 2017 ⚖ Case 8:2017mc00067, some of the participants — ᐅ Mark Antonopoulos … In case 8:2017mc00067, United States of America initiates legal action against Mark Antonopoulos at the US District Court for the Middle District of Florida. Filed on June 08, 2017, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under Petition to Enforce IRS Summons. Presiding Judge James S. Moody oversees the case, with Referring Judge Mark A. Pizzo involved. There is no jury demand specified. | |
| Florida, June 08, 2017 ⚖ Case 6:2017cv01050, some of the participants — ᐅ Walter J. Snell … In case 6:2017cv01050, United States of America initiates legal proceedings against Walter J. Snell at the US District Court for the Middle District of Florida. Filed on June 08, 2017, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge G. Kendall Sharp oversees the case, with involvement from Referring Judge Karla R. Spaulding, and no jury demand has been made. | |
| Florida, June 07, 2017 ⚖ Case 6:2017cv01025, some of the participants — ᐅ Alde Blackburn, ᐅ Angie Blackburn … In case 6:2017cv01025, United States of America initiates legal proceedings against Alde Blackburn, Angie Blackburn and Bank of America, N.A. at the US District Court for the Middle District of Florida. Filed on June 07, 2017, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Roy B. Dalton oversees the case, with involvement from Referring Judge Gregory J. Kelly, and no jury demand has been made. | |
| Florida, May 31, 2017 ⚖ Case 0:2017cv61102, some of the participants — ᐅ Edy Estuardo Valenzuela Salguero, ᐅ Alma Gomez … Initiated in case 0:2017cv61102, United States of America brings forth legal action against Edy Estuardo Valenzuela Salguero, Alma Gomez and State of Florida at the US District Court for the Southern District of Florida. Filed on May 31, 2017, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7403. Presiding Judge K. Michael Moore oversees the proceedings, with Referring Judge Andrea M. Simonton involved, and no jury has been requested. | |
| Florida, May 25, 2017 ⚖ Case 6:2017cv00948, some of the participants — ᐅ Jacqueline Nunez … In case 6:2017cv00948, United States of America initiates legal action against Jacqueline Nunez and Tax Master Xpress Services, Inc. at the US District Court for the Middle District of Florida. The case was filed on May 25, 2017 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Roy B. Dalton presides over the case, and Referring Judge Daniel C. Irick is also involved. There has been no request for a jury trial. | |
| Florida, May 24, 2017 ⚖ Case 9:2017cv80663, some of the participants — ᐅ Alfred Daniel Rodriguez … At the US District Court for the Southern District of Florida, case 9:2017cv80663 features United States of America suing Alfred Daniel Rodriguez. Filed on May 24, 2017, this case revolves around Taxes (US Plaintiff or Defendant) based on 31 U.S.C. § 5313. Judge Donald M. Middlebrooks presides over the case, with Referring Judge Dave Lee Brannon involved, and no jury demand has been made. | |
| Florida, May 17, 2017 ⚖ Case 6:2017cv00886, some of the participants — ᐅ Gamal S. Badreg … At the US District Court for the Middle District of Florida, case 6:2017cv00886 features United States of America suing Gamal S. Badreg. Filed on May 17, 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 Thomas B. Smith involved, and no jury demand has been made. | |
| Florida, May 12, 2017 ⚖ Case 2:2017cv14166, some of the participants — ᐅ William G. Tye … In case 2:2017cv14166, United States of America initiates legal action against William G. Tye, III at the US District Court for the Southern District of Florida. Filed on May 12, 2017, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Robin L. Rosenberg oversees the case, with Referring Judge Frank J. Lynch involved. There is no jury demand specified. | |
| Florida, May 10, 2017 ⚖ Case 9:2017cv80604, some of the participants — ᐅ Fred Pickett, ᐅ Jalisa Steele, ᐅ Fred Pickett … At the US District Court for the Southern District of Florida, case 9:2017cv80604 involves United States of America suing Fred Pickett, Jr., Jalisa Steele, Fred Pickett, III, Five Star Tax Agency, LLC, Five Star Financial Services, Inc. and Millenium Tax Professionals, Inc. Filed on May 10, 2017, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 2201. The case is presided over by Judge Donald M. Middlebrooks, with Referring Judge Dave Lee Brannon also involved. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| United States of America | Demetrius Joel Scott |
| [Case # 2017mc00021], [Filed: April 25, 2017] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Roy B. Dalton] , [Thomas B. Smith] ᐅ Demetrius Joel Scott | |
| Florida, April 25, 2017 ⚖ Case 9:2017cv80518, some of the participants — ᐅ Lena D. Cotton … At the US District Court for the Southern District of Florida, case 9:2017cv80518 involves United States of America suing Lena D. Cotton and Professional Accounting Ldc, LLC. Filed on April 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 Donald M. Middlebrooks, with Referring Judge Dave Lee Brannon also involved. No jury trial has been requested. | |
| Florida, April 19, 2017 ⚖ Case 1:2017cv21460, some of the participants — ᐅ Tomas Mesa … In case 1:2017cv21460, United States of America initiates legal proceedings against Tomas Mesa at the US District Court for the Southern District of Florida. Filed on April 19, 2017, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding Judge Kathleen M. Williams oversees the case, with involvement from Referring Judge Edwin G. Torres, and no jury demand has been made. | |
| Florida, April 14, 2017 ⚖ Case 6:2017cv00683, some of the participants — ᐅ Lynda Hoyos … At the US District Court for the Middle District of Florida, case 6:2017cv00683 involves United States of America bringing a case against Lynda Hoyos. Filed on April 14, 2017, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7405. The case is presided over by Judge Roy B. Dalton, with Referring Judge Daniel C. Irick also involved. There is no specific request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Victor Dessberg |
| [Case # 2017cv60688], [Filed: April 07, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William P. Dimitrouleas] , [Lurana S. Snow] ᐅ Victor Dessberg | |
| Petitioner versus Respondent | |
| United States of America | Scott J. Rattner |
| [Case # 2017cv60687], [Filed: April 07, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Beth Bloom] ᐅ Scott J. Rattner | |
| Petitioner versus Respondent | |
| United States of America | Wilson Dumornay |
| [Case # 2017cv60669], [Filed: April 05, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Robert N. Scola] ᐅ Wilson Dumornay | |
| Florida, March 28, 2017 ⚖ Case 8:2017cv00727, some of the participants — ᐅ Tonya Spencer Hills … Initiated as Case Number case 8:2017cv00727, United States of America files a lawsuit against Tonya Spencer Hills at the US District Court for the Middle District of Florida. Filed on March 28, 2017, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Steven D. Merryday presides over the case, and Referring Judge Anthony E. Porcelli is also part of the proceedings. No jury trial has been requested. | |
| Florida, March 27, 2017 ⚖ Case 6:2017cv00542, some of the participants — ᐅ Phrankie Rodriguez, ᐅ Daiana Rodriguez, ᐅ Josefina Rodriguez … In case 6:2017cv00542, United States of America initiates legal action against Phrankie Rodriguez, Daiana Rodriguez, Josefina Rodriguez and Green Tree Servicing, LLC at the US District Court for the Middle District of Florida. Filed on March 27, 2017, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Carlos E. Mendoza oversees the case, with Referring Judge Gregory J. Kelly involved. There is no jury demand specified. | |
| Florida, March 16, 2017 ⚖ Case 0:2017cv60550, some of the participants — ᐅ Jean-Philippe Boursiquot, ᐅ Roberton Boursiquot … At the US District Court for the Southern District of Florida, case 0:2017cv60550 involves United States of America bringing a case against Jean-Philippe Boursiquot, B&C Royalty Multi-Service, Inc., Roberton Boursiquot and RBS Flamboyant Solutions, Inc. Filed on March 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 Robert N. Scola, with Referring Judge Alicia M. Otazo-Reyes also involved. There is no specific request for a jury trial. | |
| Florida, March 16, 2017 ⚖ Case 1:2017cv20998, some of the participants — ᐅ Benjamin M. Oppenheim … At the US District Court for the Southern District of Florida, the legal case 1:2017cv20998 entails United States of America and Benjamin M. Oppenheim. The filing date is March 16, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Federico A. Moreno is presiding over this matter, and no jury trial is demanded. | |
| Florida, March 06, 2017 ⚖ Case 8:2017cv00536, some of the participants — ᐅ Thomas C. Kramer … At the US District Court for the Middle District of Florida, case 8:2017cv00536 involves United States of America suing Thomas C. Kramer and Wells Fargo Home Mortgage. Filed on March 06, 2017, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Richard A. Lazzara, with Referring Judge Julie S. Sneed also involved. No jury trial has been requested. | |
| Florida, March 06, 2017 ⚖ Case 5:2017cv00093, some of the participants — ᐅ Joyce O. Isagba, ᐅ David O. Isagba … Initiated in case 5:2017cv00093, United States of America brings forth legal action against Joyce O. Isagba and David O. Isagba at the US District Court for the Middle District of Florida. Filed on March 06, 2017, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7402. Presiding Judge Timothy J. Corrigan oversees the proceedings, with Referring Judge Philip R. Lammens involved, and no jury has been requested. | |
| Florida, March 06, 2017 ⚖ Case 3:2017cv00250, some of the participants — ᐅ Joyce O. Isagba, ᐅ David O. Isagba … At the US District Court for the Middle District of Florida, case 3:2017cv00250 involves United States of America bringing a case against Joyce O. Isagba and David O. Isagba. Filed on March 06, 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 Henry Lee Adams, with Referring Judge Joel B. Toomey also involved. There is no specific request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Knickole Barger |
| [Case # 2017mc00023], [Filed: February 27, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Charlene Edwards Honeywell] , [Mark A. Pizzo] ᐅ Knickole Barger | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | HILDA R EDENFIELD |
| [Case # 2017cv00049], [Filed: February 15, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: ROBERT L HINKLE] , [GARY R JONES] ᐅ HILDA R EDENFIELD | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | GREGORY EDENFIELD |
| [Case # 2017cv00048], [Filed: February 15, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: ROBERT L HINKLE] , [GARY R JONES] ᐅ GREGORY EDENFIELD | |
| Florida, February 14, 2017 ⚖ Case 8:2017cv00374, some of the participants — ᐅ Daryl L. Miller, ᐅ Jennifer L. Miller … In case 8:2017cv00374, United States of America initiates legal action against Daryl L. Miller and Jennifer L. Miller at the US District Court for the Middle District of Florida. The case was filed on February 14, 2017 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Virginia M. Hernandez Covington presides over the case, and Referring Judge Julie S. Sneed is also involved. There has been no request for a jury trial. | |
| Florida, February 13, 2017 ⚖ Case 2:2017cv14053, some of the participants — ᐅ Gordon B. Lundeen, ᐅ Rebecca Lundeen, ᐅ St. Lucie Tax Collector … In case 2:2017cv14053, United States of America initiates legal action against Gordon B. Lundeen, Rebecca Lundeen, Dickson Holdings, LLC and St. Lucie Tax Collector at the US District Court for the Southern District of Florida. The case was filed on February 13, 2017 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Robin L. Rosenberg presides over the case, and Referring Judge Frank J. Lynch is also involved. There has been no request for a jury trial. | |
| Florida, February 01, 2017 ⚖ Case 2:2017cv00063, some of the participants — ᐅ Douglas Winland, ᐅ Shirley Jean Hetz, ᐅ Larry Hart … At the US District Court for the Middle District of Florida, case 2:2017cv00063 involves United States of America bringing a case against Douglas Winland, Shirley Jean Hetz, Newline Holdings, LLC, Larry Hart, DABTLC5, LLC and State of Florida. Filed on February 01, 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 Sheri Polster Chappell, with Referring Judge Carol Mirando also involved. There is no specific request for a jury trial. | |
| Florida, January 31, 2017 ⚖ Case 0:2017cv60246, some of the participants — ᐅ Frantz Petit-Dos, ᐅ Luczor Fertilien, ᐅ David Joseph … US District Court for the Southern District of Florida case 0:2017cv60246 comprises United States of America and Frantz Petit-Dos, Luczor Fertilien, David Joseph and Aleluya Universal Accounting Services, Inc. Filed on January 31, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Cecilia M. Altonaga is overseeing the case, and there is no demand for a jury trial. | |
| Florida, January 23, 2017 ⚖ Case 0:2017cv60166, some of the participants — ᐅ Billy Philippe … In the US District Court for the Southern District of Florida, the case 0:2017cv60166 involves United States of America and Billy Philippe. Filed on January 23, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge William P. Dimitrouleas. There is no demand for a jury trial. | |
| Florida, January 11, 2017 ⚖ Case 8:2017cv00092, some of the participants — ᐅ Roland V Askins, ᐅ Philip H Askins … Initiated in case 8:2017cv00092, United States of America brings forth legal action against Askins & Miller Orthopaedics, P.A., Roland V Askins, III and Philip H Askins at the US District Court for the Middle District of Florida. Filed on January 11, 2017, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401. Presiding Judge James D. Whittemore oversees the proceedings, with Referring Judge Mark A. Pizzo involved, and no jury has been requested. | |
| Florida, January 11, 2017 ⚖ Case 8:2017cv00091, some of the participants — ᐅ Whit T. Banks, ᐅ Phyllis C. Banks … In case 8:2017cv00091, United States of America initiates legal proceedings against Respiratory Medical Services, LLLP, Whit T. Banks and Phyllis C. Banks at the US District Court for the Middle District of Florida. Filed on January 11, 2017, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding Judge Charlene Edwards Honeywell oversees the case, with involvement from Referring Judge Thomas G. Wilson, and no jury demand has been made. | |
| Florida, January 11, 2017 ⚖ Case 3:2017cv00025, some of the participants — ᐅ WILLIAM C WILSON, ᐅ BEVERLY A WILSON … At the US District Court for the Northern District of Florida, case 3:2017cv00025 involves UNITED STATES OF AMERICA bringing a case against WILLIAM C WILSON DO PA, WILLIAM C WILSON and BEVERLY A WILSON. Filed on January 11, 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 M CASEY RODGERS, with Referring Judge CHARLES J KAHN also involved. There is no specific request for a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | Richard M. Kinne, Jr. |
| [Case # 2017cv60065], [Filed: January 11, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Donald M. Middlebrooks] ᐅ Richard M. Kinne | |
| Florida, January 09, 2017 ⚖ Case 6:2017cv00035, some of the participants — ᐅ Vicky Barwick, ᐅ Jasmine Morales … In case 6:2017cv00035, United States of America initiates legal action against Vicky Barwick, Jasmine Morales and Q A Tax Service, Inc. at the US District Court for the Middle District of Florida. Filed on January 09, 2017, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding Judge G. Kendall Sharp oversees the case, with Referring Judge Thomas B. Smith involved. There is no jury demand specified. | |
| Florida, January 09, 2017 ⚖ Case 6:2017cv00036, some of the participants — ᐅ Yves Demesmin, ᐅ Elie Dorceus, ᐅ Mario Cooper, ᐅ Dia Fleming, ᐅ Joseph Demesmin … Initiated as Case Number case 6:2017cv00036, United States of America files a lawsuit against Yves Demesmin, Unik Tax Refund, LLC, UJM Tax Services, LLC, Elie Dorceus, Loyal Experience Dependable Tax Service, LLC, LED Financial Service, LLC, Mario Cooper, Dia Fleming, Dia I. Fleming, LLC, YvesDemesmin, LLC and Joseph Demesmin at the US District Court for the Middle District of Florida. Filed on January 09, 2017, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Gregory A. Presnell presides over the case, and Referring Judge Karla R. Spaulding is also part of the proceedings. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| United States of America | John F. Troelstrup |
| [Case # 2016mc00162], [Filed: December 29, 2016] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Virginia M. Hernandez Covington] , [Thomas B. McCoun] ᐅ John F. Troelstrup | |
| Florida, December 23, 2016 ⚖ Case 8:2016cv03486, some of the participants — ᐅ Roy E. Kopischke … At the US District Court for the Middle District of Florida, case 8:2016cv03486 involves United States of America suing Roy E. Kopischke. Filed on December 23, 2016, 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 James D. Whittemore, with Referring Judge Thomas B. McCoun also involved. No jury trial has been requested. | |
| Florida, December 12, 2016 ⚖ Case 8:2016mc00158, some of the participants — ᐅ Pawel Kapuscinski, ᐅ Elzbieta Kapuscinski … At the US District Court for the Middle District of Florida, case 8:2016mc00158 features United States of America suing Pawel Kapuscinski and Elzbieta Kapuscinski. Filed on December 12, 2016, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge James S. Moody presides over the case, with Referring Judge Mark A. Pizzo involved, and no jury demand has been made. | |
| Florida, December 06, 2016 ⚖ Case 0:2016cv62860, some of the participants — ᐅ Ronald Jerome Scriven … At the US District Court for the Southern District of Florida, the legal case 0:2016cv62860 entails United States of America and Ronald Jerome Scriven. The filing date is December 06, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Federico A. Moreno is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Joseph Durga |
| [Case # 2016mc00062], [Filed: December 05, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Paul G. Byron] , [Thomas B. Smith] ᐅ Joseph Durga | |
| Petitioner versus Respondent | |
| United States of America | Iain McGillivray |
| [Case # 2016cv02081], [Filed: December 01, 2016] [ Taxes (US Plaintiff or Defendant)§28 U.S.C. § 1340 ⚖ ] [Judge: G. Kendall Sharp] , [Thomas B. Smith] ᐅ Iain McGillivray | |
| Florida, November 30, 2016 ⚖ Case 9:2016cv81931, some of the participants — ᐅ Roger Ralston … US District Court for the Southern District of Florida case 9:2016cv81931 comprises United States of America and Roger Ralston. Filed on November 30, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Kenneth A. Marra is overseeing the case, and there is no demand for a jury trial. | |
| Florida, November 22, 2016 ⚖ Case 2:2016cv14517, some of the participants — ᐅ James W. McCoin … In case 2:2016cv14517, United States of America initiates legal proceedings against James W. McCoin at the US District Court for the Southern District of Florida. Filed on November 22, 2016, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Kenneth A. Marra oversees the case, with involvement from Referring Judge Frank J. Lynch, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| United States of America | Howard Becker |
| [Case # 2016mc00145], [Filed: November 16, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Virginia M. Hernandez Covington] , [Mark A. Pizzo] ᐅ Howard Becker | |
| Florida, November 16, 2016 ⚖ Case 9:2016cv81878, some of the participants — ᐅ Robert D. Hush … At the US District Court for the Southern District of Florida, the legal case 9:2016cv81878 entails United States Of America and Robert D. Hush. The filing date is November 16, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Kenneth A. Marra is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Philip C. Martina |
| [Case # 2016mc00057], [Filed: November 15, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Paul G. Byron] , [Thomas B. Smith] ᐅ Philip C. Martina | |
| Petitioner versus Respondent | |
| United States of America | Philip C. Martina |
| [Case # 2016mc00056], [Filed: November 15, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Paul G. Byron] , [Thomas B. Smith] ᐅ Philip C. Martina | |
| Florida, November 15, 2016 ⚖ Case 8:2016mc00144, some of the participants — ᐅ Kevin Burrill … At the US District Court for the Middle District of Florida, case 8:2016mc00144 involves United States of America bringing a case against Kevin Burrill. Filed on November 15, 2016, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on Application for entry on premises to effect levy. The case is presided over by Judge Steven D. Merryday, with Referring Judge Julie S. Sneed also involved. There is no specific request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Philip C. Martina |
| [Case # 2016mc00058], [Filed: November 15, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Paul G. Byron] , [Thomas B. Smith] ᐅ Philip C. Martina | |
| Florida, November 07, 2016 ⚖ Case 1:2016cv24662, some of the participants — ᐅ Nader Nabil Aweidah … In the US District Court for the Southern District of Florida, the case 1:2016cv24662 involves United States of America and Perfect Auto Paint & Body Shop, Inc. and Nader Nabil Aweidah. Filed on November 07, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Kathleen M. Williams. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Douglas Mesadieu |
| [Case # 2016mc00053], [Filed: November 04, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: John Antoon] , [Karla R. Spaulding] ᐅ Douglas Mesadieu | |
| Florida, November 04, 2016 ⚖ Case 1:2016cv24627, some of the participants — ᐅ Aluma-Tech Electropainting … US District Court for the Southern District of Florida case 1:2016cv24627 comprises United States Of America and Aluma-Tech Electropainting. Filed on November 04, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Robert N. Scola is overseeing the case, and there is no demand for a jury trial. | |
| Florida, October 24, 2016 ⚖ Case 8:2016cv02998, some of the participants — ᐅ Timothy A. Miller … In case 8:2016cv02998, United States of America initiates legal action against Timothy A. Miller at the US District Court for the Middle District of Florida. Filed on October 24, 2016, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge James S. Moody oversees the case, with Referring Judge Julie S. Sneed involved. There is no jury demand specified. | |
| Florida, October 21, 2016 ⚖ Case 0:2016cv62494, some of the participants — ᐅ Peter Wahn … In the US District Court for the Southern District of Florida, the case 0:2016cv62494 involves United States of America and Peter Wahn. Filed on October 21, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Kathleen M. Williams. There is no demand for a jury trial. | |
| Florida, October 14, 2016 ⚖ Case 1:2016cv24352, some of the participants — ᐅ Delia Linares, ᐅ Albert Linares … At the US District Court for the Southern District of Florida, the legal case 1:2016cv24352 entails United States Of America and Delia Linares and Albert Linares. The filing date is October 14, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Joan A. Lenard is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Elias Giannopoulos |
| [Case # 2016mc00128], [Filed: October 04, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Charlene Edwards Honeywell] , [Thomas G. Wilson] ᐅ Elias Giannopoulos | |
| Petitioner versus Respondent | |
| United States of America | Jonathon Burleigh |
| [Case # 2016mc00125], [Filed: September 30, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Elizabeth A. Kovachevich] , [Mark A. Pizzo] ᐅ Jonathon Burleigh | |
| Florida, September 29, 2016 ⚖ Case 0:2016cv62330, some of the participants — ᐅ Louis F. LaPorta … In the US District Court for the Southern District of Florida, United States Of America and Louis F. LaPorta are involved in case 0:2016cv62330. Filed on September 29, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge William J. Zloch is presiding, and no jury trial is requested. | |
| Florida, September 29, 2016 ⚖ Case 3:2016cv01247, some of the participants — ᐅ James N. Gower, ᐅ Valencia D. Gower … In case 3:2016cv01247, United States of America initiates legal action against James N. Gower and Valencia D. Gower at the US District Court for the Middle District of Florida. The case was filed on September 29, 2016 and involves matters related to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1340. Brian J. Davis presides over the case, and Referring Judge James R. Klindt is also involved. There has been no request for a jury trial. | |
| Florida, September 23, 2016 ⚖ Case 8:2016mc00121, some of the participants — ᐅ Benjamin W. Pardue … In case 8:2016mc00121, United States of America initiates legal proceedings against Benjamin W. Pardue at the US District Court for the Middle District of Florida. Filed on September 23, 2016, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding Judge Steven D. Merryday oversees the case, with involvement from Referring Judge Anthony E. Porcelli, and no jury demand has been made. | |
| Florida, September 09, 2016 ⚖ Case 1:2016cv23873, some of the participants — ᐅ Callie M Nottage, ᐅ Mary Moss … In the US District Court for the Southern District of Florida, the case 1:2016cv23873 involves United States Of America and Callie M Nottage, Mary Moss and Miami-Dade County Tax Collector. Filed on September 09, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Kathleen M. Williams. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Ayman Osman |
| [Case # 2016mc00105], [Filed: August 30, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Mary S. Scriven] , [Thomas G. Wilson] ᐅ Ayman Osman | |
| Florida, August 26, 2016 ⚖ Case 9:2016cv81500, some of the participants — ᐅ Mitchell R Aronson, ᐅ Stacey A Mandel, ᐅ Taryn Z Aronson … In the US District Court for the Southern District of Florida, the case 9:2016cv81500 involves United States Of America and Mitchell R Aronson, Stacey A Mandel and Taryn Z Aronson. Filed on August 26, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge William J. Zloch. There is no demand for a jury trial. | |
| Florida, August 25, 2016 ⚖ Case 8:2016cv02462, some of the participants — ᐅ Jessie L. Reed … Initiated in case 8:2016cv02462, United States of America brings forth legal action against Jessie L. Reed at the US District Court for the Middle District of Florida. Filed on August 25, 2016, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401. Presiding Judge James S. Moody oversees the proceedings, with Referring Judge Thomas B. McCoun involved, and no jury has been requested. | |
| Petitioner versus Respondent | |
| United States of America | Pamela Gislason and John L. Gislason |
| [Case # 2016mc00103], [Filed: August 16, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: James D. Whittemore] , [Julie S. Sneed] ᐅ Pamela Gislason, ᐅ John L. Gislason | |
| Florida, August 15, 2016 ⚖ Case 0:2016cv61962, some of the participants — ᐅ William J. Cone, ᐅ William N. Hutchinson … In case 0:2016cv61962, United States Of America initiates legal action against William J. Cone, Jr., Florida Power & Light Co., William N. Hutchinson, Jr. and Broward County Records, Taxes & Treasury Division at the US District Court for the Southern District of Florida. Filed on August 15, 2016, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge William P. Dimitrouleas oversees the case, with Referring Judge Lurana S. Snow involved. There is no jury demand specified. | |
| Petitioner versus Respondent | |
| United States | Francesco Cabrera |
| [Case # 2016mc23339], [Filed: August 04, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Kathleen M. Williams] ᐅ Francesco Cabrera | |
| Petitioner versus Respondent | |
| United States of America | Leslie L. Ramirez |
| [Case # 2016mc00098], [Filed: August 03, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Mary S. Scriven] , [Mark A. Pizzo] ᐅ Leslie L. Ramirez | |
| Florida, August 03, 2016 ⚖ Case 1:2016cv23317, some of the participants — ᐅ Felix Granados, ᐅ Juan Antonio Granados, ᐅ Francisco J. Granados, ᐅ Graciela Cosio, ᐅ Margarita Sawhney … In the US District Court for the Southern District of Florida, the case 1:2016cv23317 involves United States Of America and Felix Granados, Granados Holdings, LLC, Juan Antonio Granados, Francisco J. Granados, Jr., Graciela Cosio, Margarita Sawhney and J.V. Manufacturing Corp. Filed on August 03, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Ursula Ungaro. There is no demand for a jury trial. | |
| Florida, July 15, 2016 ⚖ Case 1:2016cv23079, some of the participants — ᐅ Deborah Nagler, ᐅ Joel Nagler … At the US District Court for the Southern District of Florida, the legal case 1:2016cv23079 entails United States of America and Deborah Nagler, Joel Nagler, Citibank, N.A., Mikon Financial Services, Inc., Ocean Bank and Bridge Tax, LLC. The filing date is July 15, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Jose E. Martinez is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Michele Ralston |
| [Case # 2016mc81153], [Filed: June 28, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Donald M. Middlebrooks] , [Dave Lee Brannon] ᐅ Michele Ralston | |
| Florida, June 24, 2016 ⚖ Case 8:2016mc00084, some of the participants — ᐅ Ruben Gonzalez … Initiated in case 8:2016mc00084, United States of America brings forth legal action against Ruben Gonzalez at the US District Court for the Middle District of Florida. Filed on June 24, 2016, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7402. Presiding Judge Virginia M. Hernandez Covington oversees the proceedings, with Referring Judge Thomas B. McCoun involved, and no jury has been requested. | |
| Florida, June 21, 2016 ⚖ Case 8:2016mc00080, some of the participants — ᐅ John M. Gaudette … In case 8:2016mc00080, United States of America initiates legal action against John M. Gaudette at the US District Court for the Middle District of Florida. The case was filed on June 21, 2016 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Elizabeth A. Kovachevich presides over the case, and Referring Judge Thomas B. McCoun is also involved. There has been no request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Jose R. Vazquez |
| [Case # 2016mc00031], [Filed: June 17, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Carlos E. Mendoza] , [Gregory J. Kelly] ᐅ Jose R. Vazquez | |
| Florida, June 09, 2016 ⚖ Case 8:2016mc00073, some of the participants — ᐅ Jeffrey Chartier … Initiated in case 8:2016mc00073, United States of America brings forth legal action against Jeffrey Chartier at the US District Court for the Middle District of Florida. Filed on June 09, 2016, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7402. Presiding Judge James D. Whittemore oversees the proceedings, with Referring Judge Amanda Arnold Sansone involved, and no jury has been requested. | |
| Petitioner versus Respondent | |
| United States of America | Laurie S. Burcaw |
| [Case # 2016mc00072], [Filed: June 09, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Virginia M. Hernandez Covington] , [Mark A. Pizzo] ᐅ Laurie S. Burcaw | |
| Petitioner versus Respondent | |
| United States of America | Mark Peitz |
| [Case # 2016mc61224], [Filed: June 09, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William P. Dimitrouleas] , [Lurana S. Snow] ᐅ Mark Peitz | |
| Florida, June 06, 2016 ⚖ Case 1:2016cv22039, some of the participants — ᐅ Gurvinder Uberoi, ᐅ Jasmine Uberoi … At the US District Court for the Southern District of Florida, the legal case 1:2016cv22039 entails United States of America and Copper Chimney, Inc., Gurvinder Uberoi and Jasmine Uberoi. The filing date is June 06, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Darrin P. Gayles is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Dennis A Almendares |
| [Case # 2016mc80903], [Filed: June 03, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Beth Bloom] ᐅ Dennis A Almendares | |
| Florida, June 01, 2016 ⚖ Case 1:2016mc21968, some of the participants — ᐅ Uchenna Ukazim … In the US District Court for the Southern District of Florida, United States of America and Uchenna Ukazim are involved in case 1:2016mc21968. Filed on June 01, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Federico A. Moreno is presiding, and no jury trial is requested. | |
| Florida, May 06, 2016 ⚖ Case 2:2016cv14160, some of the participants — ᐅ Carlos A. Navarro, ᐅ Marissa Rosa, ᐅ Ada I Rodriguez Paz … In case 2:2016cv14160, United States Of America initiates legal action against Carlos A. Navarro, Marissa Rosa, The Estates at Tradition Neighborhood Assoc, Inc., Tax Collector of Saint Lucie County and Ada I Rodriguez Paz at the US District Court for the Southern District of Florida. Filed on May 06, 2016, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6502. Presiding Judge Robin L. Rosenberg oversees the case, with Referring Judge Frank J. Lynch involved. There is no jury demand specified. | |
| Petitioner versus Respondent | |
| United States of America | Jeffrey L. Rhodes, David L. Northern, Jr. and Ray Williams Funeral Home, Inc. |
| [Case # 2016mc00054], [Filed: April 29, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: James D. Whittemore] , [Mark A. Pizzo] ᐅ Jeffrey L. Rhodes, ᐅ David L. Northern, ᐅ Ray Williams Funeral Home | |
| Petitioner versus Respondent | |
| United States of America | Seneca McMillan |
| [Case # 2016mc00055], [Filed: April 29, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: James D. Whittemore] , [Unassigned Magistrate] ᐅ Seneca McMillan | |
| Florida, April 20, 2016 ⚖ Case 2:2016cv00292, some of the participants — ᐅ Albert J. Wagner … Initiated as Case Number case 2:2016cv00292, United States of America files a lawsuit against Albert J. Wagner at the US District Court for the Middle District of Florida. Filed on April 20, 2016, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Sheri Polster Chappell presides over the case, and Referring Judge Mac R. McCoy is also part of the proceedings. No jury trial has been requested. | |
| Florida, April 18, 2016 ⚖ Case 0:2016cv60845, some of the participants — ᐅ Eli St. Phard … In case 0:2016cv60845, United States of America initiates legal proceedings against Eli St. Phard at the US District Court for the Southern District of Florida. Filed on April 18, 2016, 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 Alicia M. Otazo-Reyes, and no jury demand has been made. | |
| Florida, April 18, 2016 ⚖ Case 1:2016cv21372, some of the participants — ᐅ Rose M. Chazulle … At the US District Court for the Southern District of Florida, the legal case 1:2016cv21372 entails United States Of America and Rose M. Chazulle and RMC Professional Services Corporation. The filing date is April 18, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 28 U.S.C. § 2201. Judge Cecilia M. Altonaga is presiding over this matter, and no jury trial is demanded. | |
| Florida, April 14, 2016 ⚖ Case 6:2016cv00639, some of the participants — ᐅ Patrick Clarke, ᐅ Ruby Rodriguez … Initiated in case 6:2016cv00639, United States of America brings forth legal action against Patrick Clarke, Tax MD, Inc., Ruby Rodriguez and V.I.P. Tax Services, Inc. at the US District Court for the Middle District of Florida. Filed on April 14, 2016, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7402. Presiding Judge Carlos E. Mendoza oversees the proceedings, with Referring Judge David A. Baker involved, and no jury has been requested. | |
| Florida, April 13, 2016 ⚖ Case 8:2016cv00888, some of the participants — ᐅ Guy Riston Paul … At the US District Court for the Middle District of Florida, case 8:2016cv00888 features United States of America suing Guy Riston Paul. Filed on April 13, 2016, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Virginia M. Hernandez Covington presides over the case, with Referring Judge Julie S. Sneed involved, and no jury demand has been made. | |
| Florida, April 11, 2016 ⚖ Case 6:2016cv00619, some of the participants — ᐅ David H. Hamilton, ᐅ Cambron Commercial Real Estate … In case 6:2016cv00619, United States of America initiates legal action against David H. Hamilton, David Hamilton, Inc., Penn Credit Corporation, Osceola County, Florida and Cambron Commercial Real Estate, P.A. at the US District Court for the Middle District of Florida. The case was filed on April 11, 2016 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. G. Kendall Sharp presides over the case, and Referring Judge David A. Baker is also involved. There has been no request for a jury trial. | |
1 thought on “Case Search Florida (FL)”