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| Petitioner versus Respondent | |
| United States of America | Richard E. Cullinan |
| [Case # 2016mc00039], [Filed: April 07, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Virginia M. Hernandez Covington] , [Julie S. Sneed] ᐅ Richard E. Cullinan | |
| Florida, March 29, 2016 ⚖ Case 8:2016mc00033, some of the participants — ᐅ Dewel Angle … At the US District Court for the Middle District of Florida, case 8:2016mc00033 involves United States of America suing Dewel Angle. Filed on March 29, 2016, 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 Susan C Bucklew, with Referring Judge Anthony E. Porcelli also involved. No jury trial has been requested. | |
| Florida, March 21, 2016 ⚖ Case 8:2016cv00705, some of the participants — ᐅ Regina M. Planes … At the US District Court for the Middle District of Florida, case 8:2016cv00705 involves United States of America bringing a case against South Capital Construction, Inc. and Regina M. Planes. Filed on March 21, 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 Susan C Bucklew, with Referring Judge Julie S. Sneed also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Florida, March 11, 2016 ⚖ Case 1:2016cv20896, some of the participants — ᐅ Rafael Mayeta … In the US District Court for the Southern District of Florida, United States of America and Rafael Mayeta and Federal Security Services, Inc. are involved in case 1:2016cv20896. Filed on March 11, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Ursula Ungaro is presiding, and no jury trial is requested. | |
| Florida, February 26, 2016 ⚖ Case 9:2016cv80280, some of the participants — ᐅ Renel Herard … At the US District Court for the Southern District of Florida, case 9:2016cv80280 involves United States of America suing Renel Herard and Herard Security & Training, Inc. Filed on February 26, 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 Donald M. Middlebrooks, with Referring Judge Dave Lee Brannon also involved. Remarkably, Defendant has demanded a jury to hear this case. | |
| Florida, February 26, 2016 ⚖ Case 0:2016cv60376, some of the participants — ᐅ Thiago Silva … In the US District Court for the Southern District of Florida, the case 0:2016cv60376 involves United States of America and Thiago Silva. Filed on February 26, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge James I. Cohn. There is no demand for a jury trial. | |
| Florida, February 25, 2016 ⚖ Case 6:2016cv00339, some of the participants — ᐅ Humberto Collazo., ᐅ Ana R. Rivera … Initiated as Case Number case 6:2016cv00339, United States of America files a lawsuit against Humberto Collazo, Sr. and Ana R. Rivera at the US District Court for the Middle District of Florida. Filed on February 25, 2016, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Carlos E. Mendoza presides over the case, and Referring Judge David A. Baker is also part of the proceedings. No jury trial has been requested. | |
| Florida, February 24, 2016 ⚖ Case 2:2016cv00155, some of the participants — ᐅ Mark A. Saccullo, ᐅ Katherine G. Stuenkel, ᐅ Michelle Paull Proa, ᐅ Dorothy Saccullo … In case 2:2016cv00155, United States of America initiates legal proceedings against Mark A. Saccullo, Katherine G. Stuenkel, Michelle Paull Proa and Dorothy Saccullo at the US District Court for the Middle District of Florida. Filed on February 24, 2016, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding Judge John E. Steele oversees the case, with involvement from Referring Judge Carol Mirando, and no jury demand has been made. | |
| Florida, February 23, 2016 ⚖ Case 0:2016mc60345, some of the participants — ᐅ Anthony Ottimo … At the US District Court for the Southern District of Florida, the legal case 0:2016mc60345 entails United States Of America and Anthony Ottimo. The filing date is February 23, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Beth Bloom is presiding over this matter, and no jury trial is demanded. | |
| Florida, February 23, 2016 ⚖ Case 0:2016mc60351, some of the participants — ᐅ Gregory E. Schwartz … In case 0:2016mc60351, United States of America initiates legal proceedings against Gregory E. Schwartz at the US District Court for the Southern District of Florida. Filed on February 23, 2016, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding Judge William P. Dimitrouleas oversees the case, with involvement from Referring Judge Lurana S. Snow, and no jury demand has been made. | |
| Florida, February 05, 2016 ⚖ Case 2:2016cv00109, some of the participants — ᐅ Robert C. Shaw, ᐅ Rose O. Shaw, ᐅ Saint Andrews Ivy … Initiated in case 2:2016cv00109, United States of America brings forth legal action against Robert C. Shaw, Rose O. Shaw, Saint Andrews Ivy, B.T., Ocwen Loan Servicing, LLC and Lee County, Florida at the US District Court for the Middle District of Florida. Filed on February 05, 2016, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7403. Presiding Judge Unassigned Judge oversees the proceedings, with Referring Judge Carol Mirando involved, and no jury has been requested. | |
| Petitioner versus Respondent | |
| United States of America | Louis C Steinmetz |
| [Case # 2016cv00180], [Filed: February 03, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7403 ⚖ ] [Judge: Roy B. Dalton] , [David A. Baker] ᐅ Louis C Steinmetz | |
| Petitioner versus Respondent | |
| United States Of America | Karen L Sorota |
| [Case # 2016mc20268], [Filed: January 22, 2016] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Joan A. Lenard] ᐅ Karen L Sorota | |
| Petitioner versus Respondent | |
| United States of America | Samuel R. Dawkins |
| [Case # 2016mc00004], [Filed: January 13, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Roy B. Dalton] , [Gregory J. Kelly] ᐅ Samuel R. Dawkins | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | JEANNAE DIXON |
| [Case # 2016mc60078], [Filed: January 13, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William P. Dimitrouleas] , [Lurana S. Snow] ᐅ JEANNAE DIXON | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | ERNEST C. CURCI, II |
| [Case # 2016mc60047], [Filed: January 08, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William J. Zloch] ᐅ ERNEST C. CURCI | |
| Florida, December 08, 2015 ⚖ Case 9:2015cv81657, some of the participants — ᐅ Louis C Steinmetz … US District Court for the Southern District of Florida case 9:2015cv81657 comprises UNITED STATES OF AMERICA and Louis C Steinmetz. Filed on December 08, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Kenneth A. Marra is overseeing the case, and there is no demand for a jury trial. | |
| Florida, December 03, 2015 ⚖ Case 0:2015cv62546, some of the participants — ᐅ Camilla V. Gonzalez … US District Court for the Southern District of Florida case 0:2015cv62546 comprises United States of America and Camilla V. Gonzalez. Filed on December 03, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Beth Bloom is overseeing the case, and there is no demand for a jury trial. | |
| Florida, December 01, 2015 ⚖ Case 6:2015cv02029, some of the participants — ᐅ Francis W. Blankner, ᐅ Cassandra J. Gray … In case 6:2015cv02029, United States of America initiates legal proceedings against Francis W. Blankner and Cassandra J. Gray at the US District Court for the Middle District of Florida. Filed on December 01, 2015, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding Judge G. Kendall Sharp oversees the case, with involvement from Referring Judge David A. Baker, and no jury demand has been made. | |
| Florida, November 30, 2015 ⚖ Case 9:2015cv81620, some of the participants — ᐅ Ernest Willis … In the US District Court for the Southern District of Florida, United States of America and Ernest Willis are involved in case 9:2015cv81620. Filed on November 30, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Donald M. Middlebrooks is presiding, and no jury trial is requested. | |
| Florida, November 20, 2015 ⚖ Case 6:2015cv01986, some of the participants — ᐅ Bradford P. Biggers, ᐅ Rebecca Lorraine Sharp … Initiated in case 6:2015cv01986, United States of America brings forth legal action against Bradford P. Biggers and Rebecca Lorraine Sharp at the US District Court for the Middle District of Florida. Filed on November 20, 2015, 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 Karla R. Spaulding involved, and no jury has been requested. | |
| Florida, November 13, 2015 ⚖ Case 8:2015cv02669, some of the participants — ᐅ Ralph James Platt … Initiated in case 8:2015cv02669, United States of America brings forth legal action against Ralph James Platt at the US District Court for the Middle District of Florida. Filed on November 13, 2015, 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 G. Wilson involved, and no jury has been requested. | |
| Florida, November 03, 2015 ⚖ Case 8:2015mc00145, some of the participants — ᐅ Armin Hakim … At the US District Court for the Middle District of Florida, case 8:2015mc00145 involves United States of America suing Armin Hakim. Filed on November 03, 2015, 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 Mary S. Scriven, with Referring Judge Mark A. Pizzo also involved. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| United States Of America | SHENIKA MORALDO |
| [Case # 2015mc24107], [Filed: November 02, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] ᐅ SHENIKA MORALDO | |
| Petitioner versus Respondent | |
| United States Of America | SHENIKA MORALDO |
| [Case # 2015mc24098], [Filed: November 02, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Marcia G. Cooke] ᐅ SHENIKA MORALDO | |
| Florida, October 26, 2015 ⚖ Case 2:2015cv14367, some of the participants — ᐅ Jean Pedro Jean Baptiste … In the US District Court for the Southern District of Florida, the case 2:2015cv14367 involves United States Of America and Jean Pedro Jean Baptiste. Filed on October 26, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 2201. Presiding over this matter is Judge Kenneth A. Marra. There is no demand for a jury trial. | |
| Florida, October 22, 2015 ⚖ Case 8:2015cv02487, some of the participants — ᐅ Robert N. Bedford, ᐅ Linda J. Bedford, ᐅ Dawn Thompson Pool Care … In case 8:2015cv02487, United States of America initiates legal proceedings against Robert N. Bedford, Linda J. Bedford, Dawn Thompson Pool Care and BB&T Bank at the US District Court for the Middle District of Florida. Filed on October 22, 2015, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Richard A. Lazzara oversees the case, with involvement from Referring Judge Julie S. Sneed, and no jury demand has been made. | |
| Florida, October 22, 2015 ⚖ Case 0:2015cv62233, some of the participants — ᐅ Christopher Lawrence, ᐅ Kenneth Aikens … At the US District Court for the Southern District of Florida, case 0:2015cv62233 involves United States of America bringing a case against Christopher Lawrence and Kenneth Aikens. Filed on October 22, 2015, 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 James I. Cohn, with Referring Judge Barry S. Seltzer also involved. There is no specific request for a jury trial. | |
| Florida, October 19, 2015 ⚖ Case 9:2015cv81458, some of the participants — ᐅ Ventrell Elijah Bouie … At the US District Court for the Southern District of Florida, the legal case 9:2015cv81458 entails United States of America and Ventrell Elijah Bouie. The filing date is October 19, 2015, 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. | |
| Florida, October 16, 2015 ⚖ Case 5:2015cv00266, some of the participants — ᐅ GREGORY EDENFIELD, ᐅ HILDA EDENFIELD, ᐅ GREGORY NICHOLAS EDENFIELD, ᐅ JOSEPH S SHULER, ᐅ JOSEPH D SHULER … In case 5:2015cv00266, UNITED STATES OF AMERICA initiates legal proceedings against GREGORY EDENFIELD, HILDA EDENFIELD, GREGORY NICHOLAS EDENFIELD, GILDA KAYE RACKLEY STEWARD, G E LOGGING INC, JOSEPH S SHULER, JOSEPH D SHULER, ADRIENNE WOOD, BILLY JOE WOOD JR, CALHOUN LIBERTY EMPLOYEES FEDERAL CREDIT UNION, ALTHA FARMERS COOPERATIVE INC, at the US District Court for the Northern District of Florida. Filed on October 16, 2015, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge ROBERT L HINKLE oversees the case, with involvement from Referring Judge GARY R JONES, and no jury demand has been made. | |
| Florida, October 08, 2015 ⚖ Case 5:2015cv00258, some of the participants — ᐅ THOMAS E MILLER, ᐅ VICKIE D FREDERICK, ᐅ CITIBANK N A … In case 5:2015cv00258, UNITED STATES OF AMERICA initiates legal action against THOMAS E MILLER, VICKIE D FREDERICK, CITIBANK N A and DISCOVER BANK at the US District Court for the Northern District of Florida. The case was filed on October 08, 2015 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. ROBERT L HINKLE presides over the case, and Referring Judge GARY R JONES is also involved. There has been no request for a jury trial. | |
| Florida, October 01, 2015 ⚖ Case 8:2015cv02289, some of the participants — ᐅ James Allbrook, ᐅ Barbara Allbrook … Initiated in case 8:2015cv02289, United States of America brings forth legal action against James Allbrook and Barbara Allbrook at the US District Court for the Middle District of Florida. Filed on October 01, 2015, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401. Presiding Judge Susan C Bucklew oversees the proceedings, with Referring Judge Julie S. Sneed involved, and no jury has been requested. | |
| Petitioner versus Respondent | |
| United States of America | Anthony Lancieri |
| [Case # 2015mc14335], [Filed: September 28, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Donald M. Middlebrooks] , [Frank J. Lynch] ᐅ Anthony Lancieri | |
| Florida, September 18, 2015 ⚖ Case 8:2015cv02191, some of the participants — ᐅ Noreen Lezdey … In case 8:2015cv02191, United States of America initiates legal proceedings against Noreen Lezdey at the US District Court for the Middle District of Florida. Filed on September 18, 2015, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Charlene Edwards Honeywell oversees the case, with involvement from Referring Judge Thomas B. McCoun, and no jury demand has been made. | |
| Florida, September 15, 2015 ⚖ Case 1:2015cv23466, some of the participants — ᐅ Norka Aguirre … In the US District Court for the Southern District of Florida, the case 1:2015cv23466 involves United States of America and Norka Aguirre and 4950 Real Estate Investments Corporation. Filed on September 15, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Federico A. Moreno. There is no demand for a jury trial. | |
| Florida, August 18, 2015 ⚖ Case 0:2015cv61728, some of the participants — ᐅ Michael Flicker, ᐅ Joyce Flicker … Initiated in case 0:2015cv61728, United States of America brings forth legal action against Michael Flicker, Joyce Flicker and JP Morgan Chase Bank, N.A. at the US District Court for the Southern District of Florida. Filed on August 18, 2015, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Darrin P Gayles oversees the proceedings, with Referring Judge William C Turnoff involved. It's notable that Defendant has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| United States of America | Katie Boling |
| [Case # 2015mc00057], [Filed: August 17, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Roy B. Dalton] , [Thomas B. Smith] ᐅ Katie Boling | |
| Petitioner versus Respondent | |
| United States of America | Alfred J. Grabowski, II. |
| [Case # 2015mc00109], [Filed: August 13, 2015] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Elizabeth A. Kovachevich] , [Elizabeth A. Jenkins] ᐅ Alfred J. Grabowski | |
| Florida, August 12, 2015 ⚖ Case 2:2015cv14293, some of the participants — ᐅ Jeanne Watters … At the US District Court for the Southern District of Florida, case 2:2015cv14293 involves United States of America suing Jeanne Watters. Filed on August 12, 2015, 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 Donald M. Middlebrooks, with Referring Judge Frank J. Lynch also involved. No jury trial has been requested. | |
| Florida, August 07, 2015 ⚖ Case 0:2015mc61638, some of the participants — ᐅ Dayana Higgins … At the US District Court for the Southern District of Florida, the legal case 0:2015mc61638 entails United States of America and Dayana Higgins. The filing date is August 07, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge K. Michael Moore is presiding over this matter, and no jury trial is demanded. | |
| Florida, August 04, 2015 ⚖ Case 1:2015cv22915, some of the participants — ᐅ Yovani Rodriguez … At the US District Court for the Southern District of Florida, the legal case 1:2015cv22915 entails United States Of America and Yovani Rodriguez. The filing date is August 04, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Robert N. Scola is presiding over this matter, and no jury trial is demanded. | |
| Florida, August 03, 2015 ⚖ Case 0:2015cv61576, some of the participants — ᐅ Daniel Hurt, ᐅ Colleen Hurt, ᐅ Kenneth Simigran, ᐅ Beth Simigran … At the US District Court for the Southern District of Florida, the legal case 0:2015cv61576 entails United States of America and Daniel Hurt, Colleen Hurt, AMR Group, LLC, DCMI, LLC, Air America Air Conditioning, LLC, Kenneth Simigran and Beth Simigran. The filing date is August 03, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Kenneth A. Marra is presiding over this matter, and no jury trial is demanded. | |
| Florida, August 03, 2015 ⚖ Case 1:2015mc22877, some of the participants — ᐅ Georgina Gonzalez … In the US District Court for the Southern District of Florida, United States America and Georgina Gonzalez are involved in case 1:2015mc22877. Filed on August 03, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Darrin P. Gayles is presiding, and no jury trial is requested. | |
| Florida, July 02, 2015 ⚖ Case 0:2015cv61377, some of the participants — ᐅ John Tolson, ᐅ Lori Tolson … At the US District Court for the Southern District of Florida, the legal case 0:2015cv61377 entails United States of America and Burbank Holdings LLC, John Tolson, Lori Tolson and Contich Construction, Inc. The filing date is July 02, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge William J. Zloch is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Marsha Rauch |
| [Case # 2015mc00045], [Filed: June 25, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Carlos E. Mendoza] , [Karla R. Spaulding] ᐅ Marsha Rauch | |
| Florida, June 19, 2015 ⚖ Case 1:2015cv22317, some of the participants — ᐅ Irene Dardashti … In the US District Court for the Southern District of Florida, the case 1:2015cv22317 involves United States of America and Irene Dardashti. Filed on June 19, 2015, 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, June 17, 2015 ⚖ Case 0:2015cv61289, some of the participants — ᐅ Jun Chen … In case 0:2015cv61289, United States Of America initiates legal action against Jun Chen at the US District Court for the Southern District of Florida. Filed on June 17, 2015, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1345. Presiding Judge James I. Cohn oversees the case, with Referring Judge Barry S. Seltzer involved. There is no jury demand specified. | |
| Petitioner versus Respondent | |
| United States of America | Steven P. Blank |
| [Case # 2015mc00086], [Filed: June 11, 2015] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Mary S. Scriven] , [Mark A. Pizzo] ᐅ Steven P. Blank | |
| Petitioner versus Respondent | |
| United States of America | Mary Davis |
| [Case # 2015mc00084], [Filed: June 09, 2015] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Steven D. Merryday] , [Thomas G. Wilson] ᐅ Mary Davis | |
| Florida, June 03, 2015 ⚖ Case 0:2015mc61182, some of the participants — ᐅ Daniel Sheehan … At the US District Court for the Southern District of Florida, the legal case 0:2015mc61182 entails United States of America and Daniel Sheehan. The filing date is June 03, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Robert N. Scola is presiding over this matter, and no jury trial is demanded. | |
| Florida, May 29, 2015 ⚖ Case 1:2015cv22059, some of the participants — ᐅ Richard Lemoine … In the US District Court for the Southern District of Florida, the case 1:2015cv22059 involves United States Of America and Richard Lemoine. Filed on May 29, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge James Lawrence King. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | ROBERT H CURTIS |
| [Case # 2015cv00097], [Filed: May 22, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: MARK E WALKER] , [GARY R JONES] ᐅ ROBERT H CURTIS | |
| Florida, May 21, 2015 ⚖ Case 8:2015cv01241, some of the participants — ᐅ Bonnie J. Stanton … In case 8:2015cv01241, USA initiates legal action against Bonnie J. Stanton at the US District Court for the Middle District of Florida. The case was filed on May 21, 2015 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 Thomas B. McCoun is also involved. There has been no request for a jury trial. | |
| Florida, May 19, 2015 ⚖ Case 6:2015cv00808, some of the participants — ᐅ Daniel Edward Burba … At the US District Court for the Middle District of Florida, case 6:2015cv00808 involves United States of America bringing a case against Daniel Edward Burba. Filed on May 19, 2015, 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 Carlos E. Mendoza, with Referring Judge Gregory J. Kelly also involved. There is no specific request for a jury trial. | |
| Florida, May 18, 2015 ⚖ Case 1:2015cv00095, some of the participants — ᐅ STEVEN C OCKSRIDER, ᐅ TERESA J OCKSRIDER … At the US District Court for the Northern District of Florida, case 1:2015cv00095 involves UNITED STATES OF AMERICA suing STEVEN C OCKSRIDER, TERESA J OCKSRIDER, COBBLEFIELD HOMEOWNERS ASSOCIATION INC, ALACHUA COUNTY TAX COLLECTOR, ASCOT CAPITAL LLC-3 and MTAG. Filed on May 18, 2015, 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 MARK E WALKER, with Referring Judge GARY R JONES also involved. No jury trial has been requested. | |
| Florida, May 08, 2015 ⚖ Case 8:2015cv01125, some of the participants — ᐅ James M. Heptner … In case 8:2015cv01125, USA initiates legal action against James M. Heptner, Hillsborough County Tax Collector, TLGFY, L.L.C., Catalina Tax Co., L.L.C. Series 1, Its Billing, Inc. and Sweetwater Creek Property Owners Association, Inc. at the US District Court for the Middle District of Florida. The case was filed on May 08, 2015 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Virginia M. Hernandez Covington presides over the case, and Referring Judge Mark A. Pizzo is also involved. There has been no request for a jury trial. | |
| Florida, May 05, 2015 ⚖ Case 8:2015cv01079, some of the participants — ᐅ Milot Odne … In case 8:2015cv01079, United States of America initiates legal action against Milot Odne at the US District Court for the Middle District of Florida. Filed on May 05, 2015, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding Judge Virginia M. Hernandez Covington oversees the case, with Referring Judge Elizabeth A. Jenkins involved. There is no jury demand specified. | |
| Florida, May 01, 2015 ⚖ Case 0:2015mc60923, some of the participants — ᐅ Frank Materdomini … In the US District Court for the Southern District of Florida, the case 0:2015mc60923 involves United States of America and Frank Materdomini. Filed on May 01, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge William J. Zloch. There is no demand for a jury trial. | |
| Florida, May 01, 2015 ⚖ Case 8:2015mc00064, some of the participants — ᐅ Bart W. Sears … In case 8:2015mc00064, United States of America initiates legal action against Bart W. Sears at the US District Court for the Middle District of Florida. Filed on May 01, 2015, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding Judge James D. Whittemore oversees the case, with Referring Judge Mark A. Pizzo involved. There is no jury demand specified. | |
| Petitioner versus Respondent | |
| United States of America | Paul M. Reeves |
| [Case # 2015mc14146], [Filed: April 22, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Donald M. Middlebrooks] , [Frank J. Lynch] ᐅ Paul M. Reeves | |
| Florida, April 22, 2015 ⚖ Case 0:2015mc60857, some of the participants — ᐅ Marco Molano … In the US District Court for the Southern District of Florida, the case 0:2015mc60857 involves United States of America and Marco Molano. Filed on April 22, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge William J. Zloch. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | CHARLES R FRAZIER |
| [Case # 2015cv00089], [Filed: April 21, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: RICHARD SMOAK] , [GARY R JONES] ᐅ CHARLES R FRAZIER | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | GLENDA C FRAZIER |
| [Case # 2015cv00088], [Filed: April 21, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: RICHARD SMOAK] , [GARY R JONES] ᐅ GLENDA C FRAZIER | |
| Florida, April 14, 2015 ⚖ Case 0:2015cv60788, some of the participants — ᐅ J. Scott Gunn, ᐅ J. Scott Gunn … In the US District Court for the Southern District of Florida, United States Of America and J. Scott Gunn and J. Scott Gunn, P.A. are involved in case 0:2015cv60788. Filed on April 14, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Beth Bloom is presiding, and no jury trial is requested. | |
| Florida, April 07, 2015 ⚖ Case 1:2015cv21326, some of the participants — ᐅ Cery Perle … In the US District Court for the Southern District of Florida, United States of America and Cery Perle are involved in case 1:2015cv21326. Filed on April 07, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Joan A. Lenard is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| USA | Orlando O. Echevarria |
| [Case # 2015mc00046], [Filed: March 20, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Mary S. Scriven] , [Thomas B. McCoun] ᐅ Orlando O. Echevarria | |
| Florida, March 17, 2015 ⚖ Case 0:2015mc60564, some of the participants — ᐅ Curtis R McElroy … US District Court for the Southern District of Florida case 0:2015mc60564 comprises United States of America and Curtis R McElroy. Filed on March 17, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on Civil Miscellaneous Case. Judge Paul C. Huck is overseeing the case, and there is no demand for a jury trial. | |
| Florida, March 12, 2015 ⚖ Case 1:2015cv20999, some of the participants — ᐅ Eleuterio Almanzar, ᐅ Almanzar Tax Accounting … In the US District Court for the Southern District of Florida, the case 1:2015cv20999 involves United States Of America and Eleuterio Almanzar, Almanzar Financial Services Corp. and Almanzar Tax Accounting and Consulting Corp. Filed on March 12, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Jose E. Martinez. There is no demand for a jury trial. | |
| Florida, March 04, 2015 ⚖ Case 1:2015cv20884, some of the participants — ᐅ Estelle Stein … In the US District Court for the Southern District of Florida, United States of America and Estelle Stein are involved in case 1:2015cv20884. Filed on March 04, 2015, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Ursula Ungaro is presiding, and no jury trial is requested. | |
| Florida, February 23, 2015 ⚖ Case 3:2015cv00065, some of the participants — ᐅ RICHARD E CRAMER … In case 3:2015cv00065, UNITED STATES OF AMERICA initiates legal action against RICHARD E CRAMER at the US District Court for the Northern District of Florida. Filed on February 23, 2015, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding Judge RICHARD SMOAK oversees the case, with Referring Judge CHARLES J KAHN involved. There is no jury demand specified. | |
| Florida, February 23, 2015 ⚖ Case 4:2015cv00098, some of the participants — ᐅ EMMETT MAXWELL CAMPBELL … At the US District Court for the Northern District of Florida, case 4:2015cv00098 involves UNITED STATES OF AMERICA suing EMMETT MAXWELL CAMPBELL, JR. Filed on February 23, 2015, 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 L HINKLE, with Referring Judge CHARLES A STAMPELOS also involved. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | JAMES C MULLINS, JR |
| [Case # 2015cv00026], [Filed: February 19, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: MARK E WALKER] , [GARY R JONES] ᐅ JAMES C MULLINS | |
| Petitioner versus Respondent | |
| USA | Phillip Berlin |
| [Case # 2015mc00003], [Filed: February 12, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Sheri Polster Chappell] , [Carol Mirando] ᐅ Phillip Berlin | |
| Petitioner versus Respondent | |
| USA | Phillip Berlin |
| [Case # 2015mc00023], [Filed: February 12, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Virginia M. Hernandez Covington] , [Anthony E. Porcelli] ᐅ Phillip Berlin | |
| Florida, February 09, 2015 ⚖ Case 2:2015mc14040, some of the participants — ᐅ Rick McDonald … At the US District Court for the Southern District of Florida, case 2:2015mc14040 features United States of America suing McDonald and Rick McDonald. Filed on February 09, 2015, this case revolves around Taxes based on 26 U.S.C. § 7402. Judge Frank J Lynch presides over the case, with Referring Judge Robin L Rosenberg involved, and no jury demand has been made. | |
| Florida, February 05, 2015 ⚖ Case 9:2015cv80138, some of the participants — ᐅ Geto Dorlizier, ᐅ Lival Gourdet, ᐅ Jourmel Thomas … US District Court for the Southern District of Florida case 9:2015cv80138 comprises United States Of America and Geto Dorlizier, Lival Gourdet and Jourmel Thomas. Filed on February 05, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Kenneth A. Marra is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | Eston E Melton, III |
| [Case # 2015cv20234], [Filed: January 21, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7401 ⚖ ] [Judge: Joan A. Lenard] , [Jonathan Goodman] ᐅ Eston E Melton | |
| Florida, January 09, 2015 ⚖ Case 8:2015mc00006, some of the participants — ᐅ Kristie Jo Berkill … Initiated in case 8:2015mc00006, USA brings forth legal action against Kristie Jo Berkill at the US District Court for the Middle District of Florida. Filed on January 09, 2015, 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 Thomas G. Wilson involved, and no jury has been requested. | |
| Florida, January 07, 2015 ⚖ Case 8:2015mc00002, some of the participants — ᐅ Joseph A. Belcik … In case 8:2015mc00002, USA initiates legal proceedings against Joseph A. Belcik at the US District Court for the Middle District of Florida. Filed on January 07, 2015, this case involves matters related to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Steven D. Merryday oversees the case, with involvement from Referring Judge Mark A. Pizzo, and no jury demand has been made. | |
| Florida, January 07, 2015 ⚖ Case 8:2015mc00001, some of the participants — ᐅ Deborah E. Schuler … At the US District Court for the Middle District of Florida, case 8:2015mc00001 involves USA suing Deborah E. Schuler. Filed on January 07, 2015, 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 James S. Moody, with Referring Judge Anthony E. Porcelli also involved. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| United States of America | Jose Otayza |
| [Case # 2014mc14505], [Filed: December 23, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Robin L. Rosenberg] , [Frank J. Lynch] ᐅ Jose Otayza | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | GLENDA FRAZIER |
| [Case # 2014cv00341], [Filed: December 16, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: RICHARD SMOAK] , [GARY R JONES] ᐅ GLENDA FRAZIER | |
| Florida, December 11, 2014 ⚖ Case 1:2014mc24672, some of the participants — ᐅ Sandy B. Becher … In the US District Court for the Southern District of Florida, the case 1:2014mc24672 involves United States of America and Sandy B. Becher. Filed on December 11, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Darrin P. Gayles. There is no demand for a jury trial. | |
| Florida, December 10, 2014 ⚖ Case 1:2014cv24663, some of the participants — ᐅ Jorge L. Gomez, ᐅ Susan L. Gomez … In case 1:2014cv24663, United States Of America initiates legal action against Jorge L. Gomez and Susan L. Gomez at the US District Court for the Southern District of Florida. Filed on December 10, 2014, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Marcia G. Cooke oversees the case, with Referring Judge Edwin G. Torres involved. There is no jury demand specified. | |
| Petitioner versus Respondent | |
| United States Of America | Gordon R Miller |
| [Case # 2014mc24651], [Filed: December 09, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Darrin P. Gayles] ᐅ Gordon R Miller | |
| Petitioner versus Respondent | |
| United States of America | Christopher C. Knapp |
| [Case # 2014mc62787], [Filed: December 09, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William P. Dimitrouleas] , [Lurana S. Snow] ᐅ Christopher C. Knapp | |
| Florida, December 08, 2014 ⚖ Case 1:2014mc24630, some of the participants — ᐅ Jack Levine … In the US District Court for the Southern District of Florida, the case 1:2014mc24630 involves United States of America and Jack Levine. Filed on December 08, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Federico A. Moreno. There is no demand for a jury trial. | |
| Florida, December 03, 2014 ⚖ Case 3:2014cv00652, some of the participants — ᐅ VALERIE S TRESSLER … Initiated in case 3:2014cv00652, UNITED STATES OF AMERICA brings forth legal action against OKALOOSA COUNTY BOARD OF COUNTY COMMISSIONERS, VALERIE S TRESSLER, JSHERPA, LLC and GREEN TAX FUNDING IV LLC at the US District Court for the Northern District of Florida. Filed on December 03, 2014, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7403. Presiding Judge ROGER VINSON oversees the proceedings, with Referring Judge CHARLES J KAHN involved, and no jury has been requested. | |
| Florida, November 24, 2014 ⚖ Case 1:2014cv24470, some of the participants — ᐅ Kenneth H Knopf … At the US District Court for the Southern District of Florida, case 1:2014cv24470 involves United States of America suing Kenneth H Knopf. Filed on November 24, 2014, 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. No jury trial has been requested. | |
| Florida, November 14, 2014 ⚖ Case 1:2014cv24322, some of the participants — ᐅ Veronica Niemtschik, ᐅ Rafael Niemtschik … At the US District Court for the Southern District of Florida, the legal case 1:2014cv24322 entails United States of America and Veronica Niemtschik, Rafael Niemtschik and Green Tree Servicing LLC. The filing date is November 14, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge James Lawrence King is presiding over this matter, and no jury trial is demanded. | |
| Florida, September 23, 2014 ⚖ Case 1:2014cv23512, some of the participants — ᐅ Jacqueline Nunez … US District Court for the Southern District of Florida case 1:2014cv23512 comprises United States of America and Jacqueline Nunez. Filed on September 23, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Federico A. Moreno is overseeing the case, and there is no demand for a jury trial. | |
| Florida, September 23, 2014 ⚖ Case 6:2014cv01534, some of the participants — ᐅ Jason P. Stinson … At the US District Court for the Middle District of Florida, case 6:2014cv01534 involves United States of America bringing a case against Jason P. Stinson. Filed on September 23, 2014, 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 Anne C. Conway, with Referring Judge Thomas B. Smith also involved. There is no specific request for a jury trial. | |
| Florida, September 23, 2014 ⚖ Case 6:2014cv01537, some of the participants — ᐅ Jean R. Demesmin, ᐅ Tonya Chambers … In case 6:2014cv01537, United States of America initiates legal action against Jean R. Demesmin and Tonya Chambers at the US District Court for the Middle District of Florida. Filed on September 23, 2014, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding Judge Anne C. Conway oversees the case, with Referring Judge Thomas B. Smith involved. There is no jury demand specified. | |
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