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Participant Index
A -> Accounting...(click to open)
Accounting, Almanzar
Alba, Adriana
Allen, Terald
Almanzar, Eleuterio
Almazan, Daniel
Almazan, Shirley
Antoine, Wilfrid
B -> Bardin...(click to open)
Bardin, Laurence
Becher, Sandy
Belcik, Joseph
Berkill, Kristie
Berlin, Phillip
Billie, Colley
Bonamo, Agnes
Bonamo, Philip
Busby, Byron
Busby, Linda
C -> CAMPBELL...(click to open)
CAMPBELL, Emmett
CRAMER, Richard
Camilleri, Micahel
Canady, Timothy
Chambers, Tonya
Cruz, Octavio
D -> Deleon...(click to open)
Deleon, Hugh
Demesmin, Jean
Dixon, Harold
Dixon, Jennae
Dorlizier, Geto
F -> FRAZIER...(click to open)
FRAZIER, Glenda
Feltenberger, Lisa
Ferriola, Ingrid
Flaherty, Dennis
Fowler, Danny
Francois, Lucvens
G -> Gachette...(click to open)
Gachette, Walner
Garcia, Dilma
Garcia, Maria
Gardner, Michael
Geary, William
Gomez, Jorge
Gomez, Susan
Gourdet, Lival
Greene, Olivia
Gunn, J.
H -> HURLEY...(click to open)
HURLEY, Michael
Hall, Herbert
Heineman, Dale
Hernandez, Fidel
Hori, Emiko
Hounsom, Susan
Hunter, Lori
Hunter, Stephen
Hurley, Michael
K -> Kilmer...(click to open)
Kilmer, Elsie
Kilmer, Herbert
Kilmer, Jacqueline
Kilmer, Jeffrey
Kilmer, Thomas
Klein, Randolph
Klein, Rhonda
Knapp, Christopher
Knopf, Kenneth
Kosko, Frank
Kronen, Leonard
M -> MULLINS...(click to open)
MULLINS, James
Major, Gary
Major, Nancy
Marafiote, Clay
McDonald, Rick
McElroy, Curtis
McKernan, James
Mehrhoff, Peter
Melton, Eston
Mesadieu, Douglas
Miller, Gordon
Mintzer, Alan
Mirabella, Gerard
Moncada, Sandra
N -> Narvaez...(click to open)
Narvaez, Angela
Narvaez, Jose
Newberger, Nicholas
Niemtschik, Rafael
Niemtschik, Veronica
Norris, Frank
Norris, Iva
Nunez, Jacqueline
P -> Parsons...(click to open)
Parsons, Roy
Peeler, Marcus
Perle, Cery
Petersen, Michael
Pierre-Louis, Kerny
S -> SANDERS...(click to open)
SANDERS, Charlie
SANDERS, Marva
Saiz, Maggie
Saunier, Christopher
Saunier, Paula
Schuler, Deborah
Scott, Demetrius
Shaw, Frederic
Smith, Gaston
Spivey, Frazer
Spoor, F.
Stein, Estelle
Stewart, Keisha
Stinson, Jason
W -> Walker...(click to open)
Walker, John
Watt, James
Wenger, Stacey
Wilkins, Carol
Wilkins, Lawrence
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Florida, April 14, 2015 ⚖ Case 0:2015cv60788 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. More Information about >>> ✅ J. Scott Gunn, ✅ J. Scott Gunn … | |
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Florida, April 07, 2015 ⚖ Case 1:2015cv21326 US District Court for the Southern District of Florida case 1:2015cv21326 comprises United States of America and Cery Perle. Filed on April 07, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Joan A. Lenard is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cery Perle … | |
| 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] ✅ Orlando O. Echevarria >>> More Information |
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Florida, March 17, 2015 ⚖ Case 0:2015mc60564 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. More Information about >>> ✅ Curtis R McElroy … | |
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Florida, March 12, 2015 ⚖ Case 1:2015cv20999 US District Court for the Southern District of Florida case 1:2015cv20999 comprises 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 concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Jose E. Martinez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Eleuterio Almanzar, ✅ Almanzar Tax Accounting … | |
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Florida, March 04, 2015 ⚖ Case 1:2015cv20884 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. More Information about >>> ✅ Estelle Stein … | |
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Florida, February 23, 2015 ⚖ Case 3:2015cv00065 At the US District Court for the Northern District of Florida, case 3:2015cv00065 involves UNITED STATES OF AMERICA bringing a case against RICHARD E CRAMER. Filed on February 23, 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 RICHARD SMOAK, with Referring Judge CHARLES J KAHN also involved. There is no specific request for a jury trial. More Information about >>> ✅ RICHARD E CRAMER … | |
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Florida, February 23, 2015 ⚖ Case 4:2015cv00098 Initiated as Case Number case 4:2015cv00098, UNITED STATES OF AMERICA files a lawsuit against EMMETT MAXWELL CAMPBELL, JR at the US District Court for the Northern District of Florida. Filed on February 23, 2015, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge ROBERT L HINKLE presides over the case, and Referring Judge CHARLES A STAMPELOS is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ EMMETT MAXWELL CAMPBELL … | |
| 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] ✅ JAMES C MULLINS >>> More Information |
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| 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] ✅ Phillip Berlin >>> More Information |
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| 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] ✅ Phillip Berlin >>> More Information |
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Florida, February 09, 2015 ⚖ Case 2:2015mc14040 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. More Information about >>> ✅ Rick McDonald … | |
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Florida, February 05, 2015 ⚖ Case 9:2015cv80138 In the US District Court for the Southern District of Florida, United States Of America and Geto Dorlizier, Lival Gourdet and Jourmel Thomas are involved in case 9:2015cv80138. Filed on February 05, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Kenneth A. Marra is presiding, and no jury trial is requested. More Information about >>> ✅ Geto Dorlizier, ✅ Lival Gourdet, ✅ Jourmel Thomas … | |
| 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] ✅ Eston E Melton >>> More Information |
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Florida, January 09, 2015 ⚖ Case 8:2015mc00006 In case 8:2015mc00006, USA initiates 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 matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding Judge Mary S. Scriven oversees the case, with Referring Judge Thomas G. Wilson involved. There is no jury demand specified. More Information about >>> ✅ Kristie Jo Berkill … | |
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Florida, January 07, 2015 ⚖ Case 8:2015mc00002 Initiated in case 8:2015mc00002, USA brings forth legal action against Joseph A. Belcik at the US District Court for the Middle District of Florida. Filed on January 07, 2015, this case pertains to Taxes grounded in 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Steven D. Merryday oversees the proceedings, with Referring Judge Mark A. Pizzo involved, and no jury has been requested. More Information about >>> ✅ Joseph A. Belcik … | |
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Florida, January 07, 2015 ⚖ Case 8:2015mc00001 In case 8:2015mc00001, USA initiates legal action against Deborah E. Schuler at the US District Court for the Middle District of Florida. The case was filed on January 07, 2015 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. James S. Moody presides over the case, and Referring Judge Anthony E. Porcelli is also involved. There has been no request for a jury trial. More Information about >>> ✅ Deborah E. Schuler … | |
| 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] ✅ Jose Otayza >>> More Information |
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| 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] ✅ GLENDA FRAZIER >>> More Information |
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Florida, December 11, 2014 ⚖ Case 1:2014mc24672 US District Court for the Southern District of Florida case 1:2014mc24672 comprises United States of America and Sandy B. Becher. Filed on December 11, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Darrin P. Gayles is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sandy B. Becher … | |
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Florida, December 10, 2014 ⚖ Case 1:2014cv24663 Initiated as Case Number case 1:2014cv24663, United States Of America files a lawsuit 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 revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Marcia G. Cooke presides over the case, and Referring Judge Edwin G. Torres is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Jorge L. Gomez, ✅ Susan L. Gomez … | |
| 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] ✅ Gordon R Miller >>> More Information |
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| 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] ✅ Christopher C. Knapp >>> More Information |
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Florida, December 08, 2014 ⚖ Case 1:2014mc24630 US District Court for the Southern District of Florida case 1:2014mc24630 comprises United States of America and Jack Levine. Filed on December 08, 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. More Information about >>> ✅ Jack Levine … | |
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Florida, December 03, 2014 ⚖ Case 3:2014cv00652 In case 3:2014cv00652, UNITED STATES OF AMERICA initiates legal proceedings 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 involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding Judge ROGER VINSON oversees the case, with involvement from Referring Judge CHARLES J KAHN, and no jury demand has been made. More Information about >>> ✅ VALERIE S TRESSLER … | |
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Florida, November 24, 2014 ⚖ Case 1:2014cv24470 At the US District Court for the Southern District of Florida, case 1:2014cv24470 features United States of America suing Kenneth H Knopf. Filed on November 24, 2014, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Robert N. Scola presides over the case, with Referring Judge Alicia M. Otazo-Reyes involved, and no jury demand has been made. More Information about >>> ✅ Kenneth H Knopf … | |
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Florida, November 14, 2014 ⚖ Case 1:2014cv24322 US District Court for the Southern District of Florida case 1:2014cv24322 comprises United States of America and Veronica Niemtschik, Rafael Niemtschik and Green Tree Servicing LLC. Filed on November 14, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge James Lawrence King is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Veronica Niemtschik, ✅ Rafael Niemtschik … | |
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Florida, September 23, 2014 ⚖ Case 1:2014cv23512 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. More Information about >>> ✅ Jacqueline Nunez … | |
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Florida, September 23, 2014 ⚖ Case 6:2014cv01534 At the US District Court for the Middle District of Florida, case 6:2014cv01534 involves United States of America suing 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. No jury trial has been requested. More Information about >>> ✅ Jason P. Stinson … | |
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Florida, September 23, 2014 ⚖ Case 6:2014cv01537 At the US District Court for the Middle District of Florida, case 6:2014cv01537 features United States of America suing Jean R. Demesmin and Tonya Chambers. Filed on September 23, 2014, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Anne C. Conway presides over the case, with Referring Judge Thomas B. Smith involved, and no jury demand has been made. More Information about >>> ✅ Jean R. Demesmin, ✅ Tonya Chambers … | |
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Florida, September 23, 2014 ⚖ Case 6:2014cv01535 In case 6:2014cv01535, United States of America initiates legal action against Demetrius Scott at the US District Court for the Middle District of Florida. The case was filed on September 23, 2014 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Anne C. Conway presides over the case, and Referring Judge Thomas B. Smith is also involved. There has been no request for a jury trial. More Information about >>> ✅ Demetrius Scott … | |
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Florida, September 23, 2014 ⚖ Case 6:2014cv01536 In case 6:2014cv01536, United States of America initiates legal proceedings against Jehoakim Victor, Kerny Pierre-Louis and Lauri B. Rodriguez at the US District Court for the Middle District of Florida. Filed on September 23, 2014, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding Judge Anne C. Conway oversees the case, with involvement from Referring Judge Thomas B. Smith, and no jury demand has been made. More Information about >>> ✅ Jehoakim Victor, ✅ Kerny Pierre-Louis, ✅ Lauri B. Rodriguez … | |
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Florida, September 23, 2014 ⚖ Case 9:2014cv81199 At the US District Court for the Southern District of Florida, case 9:2014cv81199 involves United States of America bringing a case against Wilfrid Antoine. 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 Donald M. Middlebrooks, with Referring Judge Dave Lee Brannon also involved. There is no specific request for a jury trial. More Information about >>> ✅ Wilfrid Antoine … | |
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Florida, September 23, 2014 ⚖ Case 6:2014cv01539 At the US District Court for the Middle District of Florida, case 6:2014cv01539 involves United States of America suing Walner G. Gachette. 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. No jury trial has been requested. More Information about >>> ✅ Walner G. Gachette … | |
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Florida, September 23, 2014 ⚖ Case 6:2014cv01538 At the US District Court for the Middle District of Florida, case 6:2014cv01538 features United States of America suing Douglas Mesadieu. Filed on September 23, 2014, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Anne C. Conway presides over the case, with Referring Judge Thomas B. Smith involved, and no jury demand has been made. More Information about >>> ✅ Douglas Mesadieu … | |
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Florida, September 15, 2014 ⚖ Case 8:2014cv02309 In case 8:2014cv02309, USA initiates legal action against Nancy Major and Gary J. Major at the US District Court for the Middle District of Florida. Filed on September 15, 2014, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding Judge Elizabeth A. Kovachevich oversees the case, with Referring Judge Anthony E. Porcelli involved. There is no jury demand specified. More Information about >>> ✅ Nancy Major, ✅ Gary J. Major … | |
| Petitioner versus Respondent | |
| United States of America | Micahel Camilleri |
| [Case # 2014mc81166], [Filed: September 10, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Donald M. Middlebrooks] ✅ Micahel Camilleri >>> More Information |
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Florida, September 04, 2014 ⚖ Case 8:2014cv02189 In case 8:2014cv02189, USA initiates legal proceedings against James M. Enright, 1025 W Michigan Land Trust, 5912 31st Street Land Trust, Pinellas County Tax Collector and Sunshine State Tax LLC at the US District Court for the Middle District of Florida. Filed on September 04, 2014, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge James S. Moody oversees the case, with involvement from Referring Judge Anthony E. Porcelli, and no jury demand has been made. More Information about >>> ✅ James M. Enright … | |
| Petitioner versus Respondent | |
| United States of America | Frederic Shaw |
| [Case # 2014mc81121], [Filed: August 27, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Donald M. Middlebrooks] ✅ Frederic Shaw >>> More Information |
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Florida, August 26, 2014 ⚖ Case 1:2014cv23130 In the US District Court for the Southern District of Florida, the case 1:2014cv23130 involves United States of America and Lucvens Francois. Filed on August 26, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Cecilia M. Altonaga. There is no demand for a jury trial. More Information about >>> ✅ Lucvens Francois … | |
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Florida, August 20, 2014 ⚖ Case 1:2014cv23065 At the US District Court for the Southern District of Florida, case 1:2014cv23065 involves United States of America bringing a case against Ebenezer Tax Services, Inc., Primo Tax Service, Inc. and Ernice Joseph. Filed on August 20, 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 Marcia G. Cooke, with Referring Judge Edwin G. Torres also involved. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Ernice Joseph … | |
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Florida, August 15, 2014 ⚖ Case 8:2014cv01978 At the US District Court for the Middle District of Florida, case 8:2014cv01978 features USA suing Octavio Cruz and Advantage Accounting Corp. Filed on August 15, 2014, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Elizabeth A. Kovachevich presides over the case, with Referring Judge Anthony E. Porcelli involved, and no jury demand has been made. More Information about >>> ✅ Octavio Cruz … | |
| Petitioner versus Respondent | |
| United States of America | Adriana De Alba |
| [Case # 2014mc00057], [Filed: July 21, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Roy B. Dalton] , [Karla R. Spaulding] ✅ Adriana De Alba >>> More Information |
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| Petitioner versus Respondent | |
| USA | Keith Young |
| [Case # 2014mc00055], [Filed: July 03, 2014] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Elizabeth A. Kovachevich] , [Elizabeth A. Jenkins] ✅ Keith Young >>> More Information |
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Florida, July 01, 2014 ⚖ Case 1:2014cv22441 At the US District Court for the Southern District of Florida, the legal case 1:2014cv22441 involves United States of America and Sally Jim. Filed on July 01, 2014, this case deals with Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Cecilia M. Altonaga is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Sally Jim … | |
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Florida, June 11, 2014 ⚖ Case 1:2014mc22167 US District Court for the Southern District of Florida case 1:2014mc22167 comprises United States of America and Dan Rotta. Filed on June 11, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Kathleen M. Williams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dan Rotta … | |
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Florida, June 10, 2014 ⚖ Case 0:2014mc61350 Initiated in case 0:2014mc61350, United States of America brings forth legal action against Harold Dixon and Jennae Dixon at the US District Court for the Southern District of Florida. Filed on June 10, 2014, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7402. Presiding Judge William P. Dimitrouleas oversees the proceedings, with Referring Judge Lurana S. Snow involved, and no jury has been requested. More Information about >>> ✅ Harold Dixon, ✅ Jennae Dixon … | |
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Florida, June 02, 2014 ⚖ Case 3:2014cv00629 At the US District Court for the Middle District of Florida, case 3:2014cv00629 involves United States of America bringing a case against Randolph Klein and Rhonda Klein. Filed on June 02, 2014, 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 Timothy J. Corrigan, with Referring Judge Joel B. Toomey also involved. There is no specific request for a jury trial. More Information about >>> ✅ Randolph Klein, ✅ Rhonda Klein … | |
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Florida, May 09, 2014 ⚖ Case 6:2014cv00736 In case 6:2014cv00736, United States of America initiates legal action against Paula R. Saunier, Christopher E. Saunier and Suntrust Mortgage/CCS at the US District Court for the Middle District of Florida. The case was filed on May 09, 2014 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Gregory A. Presnell presides over the case, and Referring Judge Thomas B. Smith is also involved. There has been no request for a jury trial. More Information about >>> ✅ Paula R. Saunier, ✅ Christopher E. Saunier … | |
| Petitioner versus Respondent | |
| United States of America | Gerard Mirabella |
| [Case # 2014cv01068], [Filed: May 06, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Steven D. Merryday] , [Anthony E. Porcelli] ✅ Gerard Mirabella >>> More Information |
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Florida, May 05, 2014 ⚖ Case 1:2014cv21610 In case 1:2014cv21610 within US District Court for the Southern District of Florida, United States of America brings a case against L. Toyos Tax Service, Inc., Daniel Almazan, Dilma Carida Garcia, Shirley Ester Almazan, Lazaro Jesus Toyos, Toyos Garcia Tax Service, Inc., Toyos Tax Service, Inc. and Total Income Tax Services. Filed on May 05, 2014, this legal matter relates to Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. The presiding judge is Joan A. Lenard, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Daniel Almazan, ✅ Dilma Carida Garcia, ✅ Shirley Ester Almazan, ✅ Lazaro Jesus Toyos … | |
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Florida, April 25, 2014 ⚖ Case 8:2014cv00993 At the US District Court for the Middle District of Florida, case 8:2014cv00993 features United States of America suing Lawrence N. Wilkins, Carol G. Wilkins, The Wilkins Foundation, Inc. and Living Light Ministries, Inc. Filed on April 25, 2014, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Elizabeth A. Kovachevich presides over the case, with Referring Judge Anthony E. Porcelli involved, and no jury demand has been made. More Information about >>> ✅ Lawrence N. Wilkins, ✅ Carol G. Wilkins … | |
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Florida, March 31, 2014 ⚖ Case 6:2014mc00020 In case 6:2014mc00020, USA initiates legal proceedings against Sandra Lee Moncada at the US District Court for the Middle District of Florida. Filed on March 31, 2014, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6502. Presiding Judge Roy B. Dalton oversees the case, with involvement from Referring Judge David A. Baker, and no jury demand has been made. More Information about >>> ✅ Sandra Lee Moncada … | |
| Petitioner versus Respondent | |
| United States of America | James H. McKernan |
| [Case # 2014mc14123], [Filed: March 25, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Jose E. Martinez] , [Frank J. Lynch] ✅ James H. McKernan >>> More Information |
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Florida, March 21, 2014 ⚖ Case 0:2014mc60717 In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and Roy Parsons are involved in case 0:2014mc60717. Filed on March 21, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Robert N. Scola is presiding, and no jury trial is requested. More Information about >>> ✅ Roy Parsons … | |
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Florida, March 12, 2014 ⚖ Case 1:2014mc20938 At the US District Court for the Southern District of Florida, the legal case 1:2014mc20938 entails United States of America and Colley Billie. The filing date is March 12, 2014, 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. More Information about >>> ✅ Colley Billie … | |
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Florida, February 06, 2014 ⚖ Case 0:2014cv60290 US District Court for the Southern District of Florida case 0:2014cv60290 comprises United States of America and Hugh Deleon. Filed on February 06, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Kathleen M. Williams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Hugh Deleon … | |
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Florida, February 06, 2014 ⚖ Case 2:2014mc14057 In case 2:2014mc14057, United States of America initiates legal action against Frank Kosko at the US District Court for the Southern District of Florida. Filed on February 06, 2014, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding Judge Jose E. Martinez oversees the case, with Referring Judge Frank J. Lynch involved. There is no jury demand specified. More Information about >>> ✅ Frank Kosko … | |
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Florida, February 05, 2014 ⚖ Case 6:2014cv00190 At the US District Court for the Middle District of Florida, case 6:2014cv00190 involves United States of America suing Frazer M. Spivey and Danny R. Fowler. Filed on February 05, 2014, 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 John Antoon, with Referring Judge Gregory J. Kelly also involved. No jury trial has been requested. More Information about >>> ✅ Frazer M. Spivey, ✅ Danny R. Fowler … | |
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Florida, February 04, 2014 ⚖ Case 9:2014cv80171 In the US District Court for the Southern District of Florida, the case 9:2014cv80171 involves United States of America and Lisa Feltenberger, James Watt and Martin County Tax Collector. Filed on February 04, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Kenneth A. Marra. There is no demand for a jury trial. More Information about >>> ✅ Lisa Feltenberger, ✅ James Watt … | |
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Florida, January 31, 2014 ⚖ Case 1:2014cv20390 The legal proceedings in case 1:2014cv20390 at US District Court for the Southern District of Florida involve United States of America and Maggie Saiz. Filed on January 31, 2014, this case focuses on Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Jose E. Martinez is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Maggie Saiz … | |
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Florida, January 28, 2014 ⚖ Case 0:2014cv60219 In the US District Court for the Southern District of Florida, United States of America and Professional Tax Services, Inc. and Keisha Stewart are involved in case 0:2014cv60219. Filed on January 28, 2014, 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. More Information about >>> ✅ Keisha Stewart … | |
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Florida, January 21, 2014 ⚖ Case 6:2014cv00093 At the US District Court for the Middle District of Florida, case 6:2014cv00093 involves United States of America bringing a case against Volusia County, Regions Bank, Days Inn Worldwide, Inc., Choice Hotels International, Inc., Carol Collett Lukban, Lord & Collett, Inc., Susan E. Hounsom, Agnes Bonamo and Philip Bonamo. Filed on January 21, 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 Charlene Edwards Honeywell, with Referring Judge David A. Baker also involved. There is no specific request for a jury trial. More Information about >>> ✅ Carol Collett Lukban, ✅ Susan E. Hounsom, ✅ Agnes Bonamo, ✅ Philip Bonamo … | |
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Florida, January 10, 2014 ⚖ Case 5:2014cv00017 In case 5:2014cv00017, United States of America initiates legal action against Lori J. Hunter, Stephen C. Hunter, Dale Scott Heineman and Kurt F. Johnson at the US District Court for the Middle District of Florida. Filed on January 10, 2014, this case pertains to matters regarding Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Wm. Terrell Hodges oversees the case, with Referring Judge Philip R. Lammens involved. There is no jury demand specified. More Information about >>> ✅ Lori J. Hunter, ✅ Stephen C. Hunter, ✅ Dale Scott Heineman, ✅ Kurt F. Johnson … | |
| Petitioner versus Respondent | |
| United States of America | Herbert L. Hall |
| [Case # 2014mc00002], [Filed: January 10, 2014] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Charlene Edwards Honeywell] , [Karla R. Spaulding] ✅ Herbert L. Hall >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jose Narvaez |
| [Case # 2014cv00021], [Filed: January 07, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Roy B. Dalton] , [Gregory J. Kelly] ✅ Jose Narvaez >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Angela Torres Narvaez |
| [Case # 2014cv00022], [Filed: January 07, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Roy B. Dalton] , [Gregory J. Kelly] ✅ Angela Torres Narvaez >>> More Information |
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Florida, December 09, 2013 ⚖ Case 2:2013cv14472 In case 2:2013cv14472, United States of America initiates legal proceedings against Maria A. Garcia at the US District Court for the Southern District of Florida. Filed on December 09, 2013, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding Judge Donald L. Graham oversees the case, with involvement from Referring Judge Frank J. Lynch, and no jury demand has been made. More Information about >>> ✅ Maria A. Garcia … | |
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Florida, December 09, 2013 ⚖ Case 9:2013cv81276 At the US District Court for the Southern District of Florida, case 9:2013cv81276 features USA suing Timothy W. Canady. Filed on December 09, 2013, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Robert N. Scola presides over the case, with Referring Judge Alicia O. Valle involved, and no jury demand has been made. More Information about >>> ✅ Timothy W. Canady … | |
| Petitioner versus Respondent | |
| USA | John M. Walker, Jr. |
| [Case # 2013mc00099], [Filed: December 05, 2013] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Elizabeth A. Kovachevich] , [Mark A. Pizzo] ✅ John M. Walker >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | MICHAEL J. HURLEY |
| [Case # 2013mc81261], [Filed: December 04, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Kenneth L. Ryskamp] , [James M. Hopkins] ✅ MICHAEL J. HURLEY >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Michael J. Hurley |
| [Case # 2013mc62627], [Filed: December 03, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William P. Dimitrouleas] , [Lurana S. Snow] ✅ Michael J. Hurley >>> More Information |
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Florida, November 26, 2013 ⚖ Case 0:2013mc62579 US District Court for the Southern District of Florida case 0:2013mc62579 comprises United States America and Christopher Lawrence. Filed on November 26, 2013, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Robin S. Rosenbaum is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Christopher Lawrence … | |
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Florida, November 19, 2013 ⚖ Case 9:2013cv81208 In the US District Court for the Southern District of Florida, United States of America and Marvelous Enterprises, Inc. and Marvel Angelita Ebanks are involved in case 9:2013cv81208. Filed on November 19, 2013, 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. More Information about >>> ✅ Marvel Angelita Ebanks … | |
| Petitioner versus Respondent | |
| United States of America | Fidel Hernandez |
| [Case # 2013mc00101], [Filed: October 21, 2013] [ Taxes (US Plaintiff or Defendant)§ ⚖ ] [Judge: Roy B. Dalton] , [Thomas B. Smith] ✅ Fidel Hernandez >>> More Information |
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Florida, September 30, 2013 ⚖ Case 8:2013mc00088 At the US District Court for the Middle District of Florida, case 8:2013mc00088 involves United States of America suing William Geary. Filed on September 30, 2013, 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 Steven D. Merryday, with Referring Judge Mark A. Pizzo also involved. No jury trial has been requested. More Information about >>> ✅ William Geary … | |
| Petitioner versus Respondent | |
| United States of America | Emiko Hori |
| [Case # 2013mc62090], [Filed: September 25, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William J. Zloch] ✅ Emiko Hori >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Peter Mehrhoff |
| [Case # 2013mc62072], [Filed: September 24, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Kenneth A. Marra] ✅ Peter Mehrhoff >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Laurence Bardin |
| [Case # 2013mc62049], [Filed: September 20, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Robin S. Rosenbaum] ✅ Laurence Bardin >>> More Information |
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Florida, September 18, 2013 ⚖ Case 6:2013cv01445 At the US District Court for the Middle District of Florida, case 6:2013cv01445 involves United States of America suing Jeffrey Kilmer, Jacqueline Kilmer, Elsie Kilmer, Thomas Kilmer and Herbert C. Kilmer. Filed on September 18, 2013, 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 Gregory A. Presnell, with Referring Judge Karla R. Spaulding also involved. No jury trial has been requested. More Information about >>> ✅ Jeffrey Kilmer, ✅ Jacqueline Kilmer, ✅ Elsie Kilmer, ✅ Thomas Kilmer, ✅ Herbert C. Kilmer … | |
| Petitioner versus Respondent | |
| United States of America | Terald S. Allen |
| [Case # 2013mc62027], [Filed: September 18, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William P. Dimitrouleas] , [Lurana S. Snow] ✅ Terald S. Allen >>> More Information |
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Florida, September 17, 2013 ⚖ Case 8:2013cv02404 In case 8:2013cv02404, United States of America initiates legal action against F. Gordon Spoor at the US District Court for the Middle District of Florida. The case was filed on September 17, 2013 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Mary S. Scriven presides over the case, and Referring Judge Thomas B. McCoun is also involved. There has been no request for a jury trial. More Information about >>> ✅ F. Gordon Spoor … | |
| Petitioner versus Respondent | |
| United States of America | Dexter Lehtinen |
| [Case # 2013cv23030], [Filed: August 22, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Marcia G. Cooke] ✅ Dexter Lehtinen >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Gaston E. Smith |
| [Case # 2013mc61774], [Filed: August 15, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: James I. Cohn] ✅ Gaston E. Smith >>> More Information |
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Florida, August 14, 2013 ⚖ Case 1:2013cv22926 In the US District Court for the Southern District of Florida, United States of America and Michael L. Petersen are involved in case 1:2013cv22926. Filed on August 14, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Cecilia M. Altonaga is presiding, and no jury trial is requested. More Information about >>> ✅ Michael L. Petersen … | |
| Petitioner versus Respondent | |
| USA | Stacey A. Wenger |
| [Case # 2013mc00063], [Filed: August 12, 2013] [ Taxes§Petition to Enforce IRS Summons ⚖ ] [Judge: Elizabeth A. Kovachevich] , [Thomas G. Wilson] ✅ Stacey A. Wenger >>> More Information |
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| Petitioner versus Respondent | |
| USA | Michael R. Gardner |
| [Case # 2013mc00064], [Filed: August 12, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Steven D. Merryday] , [Thomas B. McCoun] ✅ Michael R. Gardner >>> More Information |
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| Petitioner versus Respondent | |
| USA | Clay Watkins Marafiote |
| [Case # 2013mc00062], [Filed: August 12, 2013] [ Taxes§Petition to Enforce IRS Summons ⚖ ] [Judge: Virginia M. Hernandez Covington] , [Thomas B. McCoun] ✅ Clay Watkins Marafiote >>> More Information |
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Florida, August 12, 2013 ⚖ Case 6:2013mc00081 In case 6:2013mc00081, United States of America initiates legal action against Leonard J. Kronen at the US District Court for the Middle District of Florida. Filed on August 12, 2013, this case pertains to matters regarding Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Gregory A. Presnell oversees the case, with Referring Judge Karla R. Spaulding involved. There is no jury demand specified. More Information about >>> ✅ Leonard J. Kronen … | |
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Florida, July 30, 2013 ⚖ Case 6:2013cv01152 In case 6:2013cv01152, United States of America initiates legal action against Frank A. Norris, Jr., Marcus W. Peeler, Iva Myrtle Norris and T. F. Norris at the US District Court for the Middle District of Florida. Filed on July 30, 2013, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Charlene Edwards Honeywell oversees the case, with Referring Judge Gregory J. Kelly involved. There is no jury demand specified. More Information about >>> ✅ Frank A. Norris, ✅ Marcus W. Peeler, ✅ Iva Myrtle Norris … | |
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Florida, July 26, 2013 ⚖ Case 2:2013mc14306 At the US District Court for the Southern District of Florida, case 2:2013mc14306 features United States of America suing Nicholas K. Newberger. Filed on July 26, 2013, this case revolves around Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Donald L. Graham presides over the case, with Referring Judge Frank J. Lynch involved, and no jury demand has been made. More Information about >>> ✅ Nicholas K. Newberger … | |
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Florida, July 25, 2013 ⚖ Case 5:2013cv00354 In case 5:2013cv00354, United States of America initiates legal action against Alan Mintzer at the US District Court for the Middle District of Florida. Filed on July 25, 2013, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Wm. Terrell Hodges oversees the case, with Referring Judge Philip R. Lammens involved. There is no jury demand specified. More Information about >>> ✅ Alan Mintzer … | |
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Florida, July 01, 2013 ⚖ Case 1:2013cv22315 In case 1:2013cv22315, United States of America initiates legal proceedings against Olivia Greene and Walter Jefferson at the US District Court for the Southern District of Florida. Filed on July 01, 2013, this case involves matters related to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge K. Michael Moore oversees the case, with involvement from Referring Judge Edwin G. Torres, and no jury demand has been made. More Information about >>> ✅ Olivia Greene, ✅ Walter Jefferson … | |
| Petitioner versus Respondent | |
| United States of America | Dennis J. Flaherty |
| [Case # 2013mc00061], [Filed: June 28, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Anne C. Conway] , [Thomas B. Smith] ✅ Dennis J. Flaherty >>> More Information |
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Florida, June 21, 2013 ⚖ Case 8:2013cv01619 In case 8:2013cv01619, USA initiates legal action against Pasco County Tax Collector and Ingrid Ferriola at the US District Court for the Middle District of Florida. Filed on June 21, 2013, this case pertains to matters regarding Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Mary S. Scriven oversees the case, with Referring Judge Anthony E. Porcelli involved. There is no jury demand specified. More Information about >>> ✅ Ingrid Ferriola … | |
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Florida, June 17, 2013 ⚖ Case 0:2013cv61335 In the US District Court for the Southern District of Florida, the case 0:2013cv61335 involves United States of America and Byron Busby and Linda Busby. Filed on June 17, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge James I. Cohn. There is no demand for a jury trial. More Information about >>> ✅ Byron Busby, ✅ Linda Busby … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | MARVA A SANDERS and CHARLIE B SANDERS |
| [Case # 2013cv00352], [Filed: June 13, 2013] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: ROBERT L HINKLE] , [CHARLES A STAMPELOS] ✅ MARVA A SANDERS, ✅ CHARLIE B SANDERS >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | JOSEPH A. ZAPPOLI, JR. |
| [Case # 2013mc61301], [Filed: June 12, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: William P. Dimitrouleas] , [Lurana S. Snow] ✅ JOSEPH A. ZAPPOLI >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | CARMEN S. ZAPPOLI |
| [Case # 2013mc61295], [Filed: June 12, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: William P. Dimitrouleas] , [Lurana S. Snow] ✅ CARMEN S. ZAPPOLI >>> More Information |
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