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Participant Index
A -> Aberle...(click to open)
Aberle, Lanae
Aberle, Richard
Ananayo, Betty
Anderson, Hazel
Anderson, Jay
Anderson, Stuart
Arugu, Zetuna
Assaraf, Elise
Assaraf, Patrick
Avila, Julio
B -> BAILEY...(click to open)
BAILEY, Ulysses
BARRAGAN, Maria
BAXLEY, Milton
BAXLEY, Sandra
BURNHAM, Beverly
BURNHAM, Jason
BURNHAM, Jennifer
BURNHAM, Willard
Bandzul, Thomas
Bellon, Elizabeth
Bertrand, Wilens
Bessard, Elius
Biggerstaff, James
Billie, Colley
Brown, Edward
Burden, Torrey
C -> COORDINATOR...(click to open)
COORDINATOR, Grievance
Cabrera, Carlos
Cantos, Luis
Carl, Janice
Courts, Federal
Covington, Jeanne
Crawford, Eric
D -> Daniel...(click to open)
Daniel, Nia
Delgado, Jeanette
Dessberg, Victor
Diaz, Osvaldo
Duco, Luis
Duco, Shirley
G -> GALLAGHER...(click to open)
GALLAGHER, Timothy
GENERAL, Inspector
GORDON, Angela
Gallagher, Chester
Garipoli, Richard
Gelardi, Jeanne
Ghingher, David
Ghingher, Stephanie
Gonzalez, Amanda
Gonzalez, Armando
Gonzalez, Dana
Gordon, Sharon
Graf, Amy
Graf, James
Graves, Wilson
Greene, Olivia
Guardarrama, Israel
H -> HANCOCK...(click to open)
HANCOCK, Glenn
HARRIS, Ageana
HARRIS, Jerome
HATFIELD, Henry
Hoffner, Jason
Holloway, Thomas
M -> Mair...(click to open)
Mair, Kenneth
Mangiardi, Gerard
Mangiardi, Maureen
Middleton, Tyree
Mitchell, William
Mobley, Vivian
Monzon, Marlen
Moody, Dale
Moody, Jane
Mulji, Nayana
Mulji, Piyush
Multiservices, Tri
P -> PERDUE...(click to open)
PERDUE, James
Pepas, Peter
Pereda, Cathy
Pereda, Fidel
Perez, Marelys
Phillippe, Charles
Phillippe, Cyndie
Pierre, Niclas
Preparation, Jeanne\'s
R -> RUGGIERO...(click to open)
RUGGIERO, Timothy
Ranno, Douglas
Reich, James
Rhaheed, Inuka
Rhaheed, Jacqueline
Risko, Cheryl
Risko, Joseph
Robbins, Jacqueline
Robertson, Kyle
Rodriguez, Yanko
Ruggiero, Timothy
S -> STUBENHAUS...(click to open)
STUBENHAUS, Ellen
Samanich, Uddhava
Sargent, Brian
Sargent, Joan
Schuster, Stephen
Scott, Kenneth
Sims, Katelyn
Stevens, Barbara
Stevens, Charles
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Florida, May 24, 2013 ⚖ Case 8:2013cv01384 In case 8:2013cv01384, USA initiates legal action against Joan Sargent and Brian Sargent at the US District Court for the Middle District of Florida. The case was filed on May 24, 2013 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. 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 >>> ✅ Joan Sargent, ✅ Brian Sargent … | |
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Florida, May 20, 2013 ⚖ Case 9:2013cv80515 In the US District Court for the Southern District of Florida, the case 9:2013cv80515 involves United States of America and Stephen Schuster. Filed on May 20, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge William J. Zloch. There is no demand for a jury trial. More Information about >>> ✅ Stephen Schuster … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Timothy B. Ruggiero |
| [Case # 2013cv61124], [Filed: May 17, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: William J. Zloch] , [Patrick M. Hunt] ✅ Timothy B. Ruggiero >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | TIMOTHY B. RUGGIERO, AS MEMEBER OF LAZARUS ASSET MANAGEMENT |
| [Case # 2013mc61122], [Filed: May 17, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William P. Dimitrouleas] , [Lurana S. Snow] ✅ TIMOTHY B. RUGGIERO >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | TIMOTHY B. RUGGIERO, AS MEMEBER OF LAZARUS ASSET MANAGEMENT |
| [Case # 2013cv61122], [Filed: May 17, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: William J. Zloch] , [Patrick M. Hunt] ✅ TIMOTHY B. RUGGIERO >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Timothy B. Ruggiero |
| [Case # 2013mc61124], [Filed: May 17, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Kathleen M. Williams] ✅ Timothy B. Ruggiero >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Timothy B. Ruggiero, Officer of Arrowhead Consultants, Inc. |
| [Case # 2013mc61101], [Filed: May 15, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Robin S. Rosenbaum] ✅ Timothy B. Ruggiero >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Timothy B. Ruggiero |
| [Case # 2013mc61103], [Filed: May 15, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William J. Zloch] ✅ Timothy B. Ruggiero >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Timothy B. Ruggiero |
| [Case # 2013cv61103], [Filed: May 15, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: William J. Zloch] ✅ Timothy B. Ruggiero >>> More Information |
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Florida, May 14, 2013 ⚖ Case 1:2013mc21722 At the US District Court for the Southern District of Florida, the legal case 1:2013mc21722 entails United States of America and MICHAEL JON KESSLER. The filing date is May 14, 2013, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Kathleen M. Williams is presiding over this matter, and no jury trial is demanded. | |
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Florida, May 01, 2013 ⚖ Case 8:2013cv01170 Initiated in case 8:2013cv01170, USA brings forth legal action against Jeanne Covington and Jeanne's Tax Preparation and Bookkeeping, Inc. at the US District Court for the Middle District of Florida. Filed on May 01, 2013, this case pertains to Taxes grounded in 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Mary S. Scriven oversees the proceedings, with Referring Judge Thomas B. McCoun involved, and no jury has been requested. More Information about >>> ✅ Jeanne Covington, ✅ Jeanne's Tax Preparation … | |
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Florida, April 29, 2013 ⚖ Case 2:2013cv00326 At the US District Court for the Middle District of Florida, case 2:2013cv00326 involves United States of America suing LBT-Renu Trust, Lanae A. Aberle, Richard S. Aberle and Franklin Investors, Inc. Filed on April 29, 2013, this case addresses issues related to Taxes based on 26 U.S.C. § 6502 IRS:Enforcement of tax liens. The case is presided over by Judge Unassigned Judge, with Referring Judge Sheri Polster Chappell also involved. No jury trial has been requested. More Information about >>> ✅ Lanae A. Aberle, ✅ Richard S. Aberle … | |
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Florida, April 25, 2013 ⚖ Case 0:2013mc60964 In the US District Court for the Southern District of Florida, United States of America and Victor Dessberg are involved in case 0:2013mc60964. Filed on April 25, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge William J. Zloch is presiding, and no jury trial is requested. More Information about >>> ✅ Victor Dessberg … | |
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Florida, April 19, 2013 ⚖ Case 0:2013mc60921 In the US District Court for the Southern District of Florida, the case 0:2013mc60921 involves United States of America and TIMOTHY M. GALLAGHER. Filed on April 19, 2013, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Robin S. Rosenbaum. There is no demand for a jury trial. More Information about >>> ✅ TIMOTHY M. GALLAGHER … | |
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Florida, April 17, 2013 ⚖ Case 0:2013mc60900 At the US District Court for the Southern District of Florida, the legal case 0:2013mc60900 entails United States of America and Edward Brown. The filing date is April 17, 2013, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Robert N. Scola is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Edward Brown … | |
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Florida, April 15, 2013 ⚖ Case 1:2013cv21304 US District Court for the Southern District of Florida case 1:2013cv21304 comprises United States of America and Osvaldo J Diaz. Filed on April 15, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Jose E. Martinez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Osvaldo J Diaz … | |
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Florida, April 11, 2013 ⚖ Case 3:2013cv00375 At the US District Court for the Middle District of Florida, case 3:2013cv00375 involves United States of America suing St. Johns Homestead Property, LLC, 117 Residential Rentals, LLC, St. Johns Commercial Rentals, LLC, Little Falls Holdings, LLC, Charles T. Stevens, Barbara F. Stevens, Bank of America, N.A., 127 Residential Rentals, LLC and First Coast Holdings, LLC. Filed on April 11, 2013, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Harvey E. Schlesinger, with Referring Judge Joel B. Toomey also involved. No jury trial has been requested. More Information about >>> ✅ Charles T. Stevens, ✅ Barbara F. Stevens … | |
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Florida, April 10, 2013 ⚖ Case 5:2013cv00106 In case 5:2013cv00106, UNITED STATES OF AMERICA initiates legal action against FRED WILLIAM THOMAS at the US District Court for the Northern District of Florida. Filed on April 10, 2013, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge RICHARD SMOAK oversees the case, with Referring Judge GARY R JONES involved. There is no jury demand specified. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | MARIA L BARRAGAN |
| [Case # 2013cv00092], [Filed: April 02, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: RICHARD SMOAK] , [GARY R JONES] ✅ MARIA L BARRAGAN >>> More Information |
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Florida, March 29, 2013 ⚖ Case 8:2013cv00811 In case 8:2013cv00811, USA initiates legal proceedings against Jason T. Hoffner at the US District Court for the Middle District of Florida. Filed on March 29, 2013, this case involves matters related to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge James S. Moody oversees the case, with involvement from Referring Judge Mark A. Pizzo, and no jury demand has been made. More Information about >>> ✅ Jason T. Hoffner … | |
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Florida, March 28, 2013 ⚖ Case 1:2013mc21096 At the US District Court for the Southern District of Florida, the legal case 1:2013mc21096 entails United States of America and Colley Billie. The filing date is March 28, 2013, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Kathleen M. Williams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Colley Billie … | |
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Florida, March 25, 2013 ⚖ Case 0:2013mc60684 US District Court for the Southern District of Florida case 0:2013mc60684 comprises United States of America and Jeanne Gelardi. Filed on March 25, 2013, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Robert N. Scola is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jeanne Gelardi … | |
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Florida, March 22, 2013 ⚖ Case 2:2013cv14121 In case 2:2013cv14121, United States of America initiates legal action against Inuka Rhaheed, Jacqueline Rhaheed and Wilens Bertrand at the US District Court for the Southern District of Florida. The case was filed on March 22, 2013 and involves matters related to Taxes under 28 U.S.C. § 2201 Injunction. Jose E. Martinez presides over the case, and Referring Judge Frank J. Lynch is also involved. There has been no request for a jury trial. More Information about >>> ✅ Inuka Rhaheed, ✅ Jacqueline Rhaheed, ✅ Wilens Bertrand … | |
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Florida, March 14, 2013 ⚖ Case 0:2013cv60609 In case 0:2013cv60609, United States of America initiates legal action against Fidel F. Pereda and Cathy A. Pereda at the US District Court for the Southern District of Florida. The case was filed on March 14, 2013 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Robert N. Scola presides over the case, and Referring Judge Barry S. Seltzer is also involved. There has been no request for a jury trial. More Information about >>> ✅ Fidel F. Pereda, ✅ Cathy A. Pereda … | |
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Florida, March 14, 2013 ⚖ Case 9:2013cv80256 In the US District Court for the Southern District of Florida case 9:2013cv80256, United States of America files a suit against Maureen G. Mangiardi and Gerard C. Mangiardi. The filing date was March 14, 2013, and this case concerns Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over the case is Judge Kenneth A. Marra. Both have requested a jury trial. More Information about >>> ✅ Maureen G. Mangiardi, ✅ Gerard C. Mangiardi … | |
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Florida, March 08, 2013 ⚖ Case 1:2013mc20848 US District Court for the Southern District of Florida case 1:2013mc20848 comprises United States of America and Luis Cantos. Filed on March 08, 2013, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge William J. Zloch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Luis Cantos … | |
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Florida, February 27, 2013 ⚖ Case 0:2013mc60458 US District Court for the Southern District of Florida case 0:2013mc60458 comprises United States of America and Timothy Ruggiero. Filed on February 27, 2013, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge James I. Cohn is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Timothy Ruggiero … | |
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Florida, February 22, 2013 ⚖ Case 1:2013cv00038 Initiated in case 1:2013cv00038, UNITED STATES OF AMERICA brings forth legal action against SANDRA G BAXLEY and MILTON H BAXLEY, II at the US District Court for the Northern District of Florida. Filed on February 22, 2013, this case pertains to Taxes grounded in 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge STEPHAN P MICKLE oversees the proceedings, with Referring Judge GARY R JONES involved, and no jury has been requested. More Information about >>> ✅ SANDRA G BAXLEY, ✅ MILTON H BAXLEY … | |
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Florida, February 13, 2013 ⚖ Case 8:2013cv00414 In case 8:2013cv00414, United States of America initiates legal proceedings against William D. Mitchell at the US District Court for the Middle District of Florida. Filed on February 13, 2013, this case involves matters related to Taxes under 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Presiding Judge Mary S. Scriven oversees the case, with involvement from Referring Judge Thomas G. Wilson, and no jury demand has been made. More Information about >>> ✅ William D. Mitchell … | |
| Petitioner versus Respondent | |
| United States of America | Julio Avila |
| [Case # 2013mc20522], [Filed: February 12, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Donald L. Graham] ✅ Julio Avila >>> More Information |
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Florida, February 12, 2013 ⚖ Case 0:2013mc60345 US District Court for the Southern District of Florida case 0:2013mc60345 comprises United States of America and Sharon Gordon. Filed on February 12, 2013, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge William J. Zloch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sharon Gordon … | |
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Florida, February 12, 2013 ⚖ Case 2:2013cv00093 Initiated as Case Number case 2:2013cv00093, USA files a lawsuit against Hazel Ruth Anderson and Jay C. Anderson at the US District Court for the Middle District of Florida. Filed on February 12, 2013, this case revolves around Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Unassigned Judge presides over the case, and Referring Judge Sheri Polster Chappell is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Hazel Ruth Anderson, ✅ Jay C. Anderson … | |
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Florida, February 08, 2013 ⚖ Case 3:2013cv00065 Initiated in case 3:2013cv00065, UNITED STATES OF AMERICA brings forth legal action against JEROME M HARRIS, US BANK NA, AGEANA E HARRIS, HENRY D HATFIELD, SANTA ROSA COUNTY TAX COLLECTOR and PALM TREE TAX 2 LLC at the US District Court for the Northern District of Florida. Filed on February 08, 2013, this case pertains to Taxes grounded in 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge WILLIAM STAFFORD oversees the proceedings, with Referring Judge ELIZABETH M TIMOTHY involved, and no jury has been requested. More Information about >>> ✅ JEROME M HARRIS, ✅ AGEANA E HARRIS, ✅ HENRY D HATFIELD … | |
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Florida, February 07, 2013 ⚖ Case 6:2013cv00210 Initiated as Case Number case 6:2013cv00210, United States of America files a lawsuit against Jane L. Moody and Dale L. Moody at the US District Court for the Middle District of Florida. Filed on February 07, 2013, this case revolves around Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Charlene Edwards Honeywell presides over the case, and Referring Judge Karla R. Spaulding is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Jane L. Moody, ✅ Dale L. Moody … | |
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Florida, February 06, 2013 ⚖ Case 1:2013cv20451 In the US District Court for the Southern District of Florida, United States of America and Walter Jefferson and Olivia Greene are involved in case 1:2013cv20451. Filed on February 06, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge William J. Zloch is presiding, and no jury trial is requested. More Information about >>> ✅ Walter Jefferson, ✅ Olivia Greene … | |
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Florida, February 05, 2013 ⚖ Case 1:2013cv20425 US District Court for the Southern District of Florida case 1:2013cv20425 comprises United States of America and Tri Stars Multiservices, Corporation, Yanko Rodriguez and Marlen Monzon. Filed on February 05, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Cecilia M. Altonaga is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tri Stars Multiservices, ✅ Yanko Rodriguez, ✅ Marlen Monzon … | |
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Florida, February 01, 2013 ⚖ Case 8:2013cv00311 At the US District Court for the Middle District of Florida, case 8:2013cv00311 involves USA suing Tyree Middleton. Filed on February 01, 2013, this case addresses issues related to Taxes based on Fraudulent Filing of Information Returns. The case is presided over by Judge Virginia M. Hernandez Covington, with Referring Judge Mark A. Pizzo also involved. No jury trial has been requested. More Information about >>> ✅ Tyree Middleton … | |
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Florida, January 25, 2013 ⚖ Case 8:2013cv00247 At the US District Court for the Middle District of Florida, case 8:2013cv00247 features USA suing Torrey Burden. Filed on January 25, 2013, this case revolves around Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Steven D. Merryday presides over the case, with Referring Judge Mark A. Pizzo involved, and no jury demand has been made. More Information about >>> ✅ Torrey Burden … | |
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Florida, January 24, 2013 ⚖ Case 6:2013cv00138 At the US District Court for the Middle District of Florida, case 6:2013cv00138 involves United States of America suing Bank of America Corporation. Filed on January 24, 2013, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Anne C. Conway, with Referring Judge Gregory J. Kelly also involved. No jury trial has been requested. | |
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Florida, January 16, 2013 ⚖ Case 3:2013cv00069 In case 3:2013cv00069, USA initiates legal action against Thomas G. Bandzul at the US District Court for the Middle District of Florida. The case was filed on January 16, 2013 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Unassigned Judge TJC presides over the case, and Referring Judge Monte C. Richardson is also involved. There has been no request for a jury trial. More Information about >>> ✅ Thomas G. Bandzul … | |
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Florida, January 11, 2013 ⚖ Case 6:2013cv00061 At the US District Court for the Middle District of Florida, case 6:2013cv00061 features USA suing Carlos A. Cabrera. Filed on January 11, 2013, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Charlene Edwards Honeywell presides over the case, with Referring Judge Thomas B. Smith involved, and no jury demand has been made. More Information about >>> ✅ Carlos A. Cabrera … | |
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Florida, December 21, 2012 ⚖ Case 1:2012mc24502 In the US District Court for the Southern District of Florida, the case 1:2012mc24502 involves United States of America and Taormina V Corporation. Filed on December 21, 2012, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Joan A. Lenard. There is no demand for a jury trial. | |
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Florida, December 20, 2012 ⚖ Case 1:2012cv24468 In the US District Court for the Southern District of Florida, United States of America and Elise P. Latner- Assaraf, Patrick Assaraf and Steven D. Latner are involved in case 1:2012cv24468. Filed on December 20, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Donald L. Graham is presiding, and no jury trial is requested. More Information about >>> ✅ Elise P. Latner- Assaraf, ✅ Patrick Assaraf, ✅ Steven D. Latner … | |
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Florida, December 06, 2012 ⚖ Case 5:2012cv00663 Initiated in case 5:2012cv00663, United State of America brings forth legal action against James T. Reich at the US District Court for the Middle District of Florida. Filed on December 06, 2012, this case pertains to Taxes grounded in 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Wm. Terrell Hodges oversees the proceedings, with Referring Judge Philip R. Lammens involved, and no jury has been requested. More Information about >>> ✅ James T. Reich … | |
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Florida, November 21, 2012 ⚖ Case 6:2012cv01769 In case 6:2012cv01769, United States of America initiates legal action against Larry K. Walker at the US District Court for the Middle District of Florida. The case was filed on November 21, 2012 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. John Antoon presides over the case, and Referring Judge Gregory J. Kelly is also involved. There has been no request for a jury trial. More Information about >>> ✅ Larry K. Walker … | |
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Florida, November 15, 2012 ⚖ Case 0:2012mc62248 In the US District Court for the Southern District of Florida, the case 0:2012mc62248 involves United States of America and SCOTT VANDERWARF. Filed on November 15, 2012, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge William J. Zloch. There is no demand for a jury trial. More Information about >>> ✅ SCOTT VANDERWARF … | |
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Florida, November 15, 2012 ⚖ Case 0:2012mc62243 US District Court for the Southern District of Florida case 0:2012mc62243 comprises United States of America and Zetuna Arugu. Filed on November 15, 2012, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Kenneth A. Marra is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Zetuna Arugu … | |
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Florida, November 08, 2012 ⚖ Case 0:2012mc62201 In the US District Court for the Southern District of Florida, United States of America and Kenneth S. Mair are involved in case 0:2012mc62201. Filed on November 08, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge William J. Zloch is presiding, and no jury trial is requested. More Information about >>> ✅ Kenneth S. Mair … | |
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Florida, November 07, 2012 ⚖ Case 3:2012cv01226 Initiated as Case Number case 3:2012cv01226, United States of America files a lawsuit against Thomas G. Holloway at the US District Court for the Middle District of Florida. Filed on November 07, 2012, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Unassigned Judge TJC presides over the case, and Referring Judge Monte C. Richardson is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Thomas G. Holloway … | |
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Florida, November 02, 2012 ⚖ Case 6:2012cv01646 In case 6:2012cv01646, United States of America initiates legal action against Joseph A. Risko and Cheryl C. Risko at the US District Court for the Middle District of Florida. The case was filed on November 02, 2012 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. John Antoon presides over the case, and Referring Judge Gregory J. Kelly is also involved. There has been no request for a jury trial. More Information about >>> ✅ Joseph A. Risko, ✅ Cheryl C. Risko … | |
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Florida, October 26, 2012 ⚖ Case 3:2012cv00514 Initiated as Case Number case 3:2012cv00514, UNITED STATES OF AMERICA files a lawsuit against ELLEN MEREDITH STUBENHAUS at the US District Court for the Northern District of Florida. Filed on October 26, 2012, this case revolves around Taxes under 28 U.S.C. § 2201 Injunction. Judge M CASEY RODGERS presides over the case, and Referring Judge CHARLES J KAHN is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ ELLEN MEREDITH STUBENHAUS … | |
| Petitioner versus Respondent | |
| United States of America | Peter M. Pepas |
| [Case # 2012cv00600], [Filed: October 25, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Timothy J. Corrigan] , [Philip R. Lammens] ✅ Peter M. Pepas >>> More Information |
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Florida, October 05, 2012 ⚖ Case 8:2012cv02274 At the US District Court for the Middle District of Florida, case 8:2012cv02274 involves USA suing James N. Biggerstaff, Jr. Filed on October 05, 2012, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Elizabeth A. Kovachevich, with Referring Judge Elizabeth A. Jenkins also involved. No jury trial has been requested. More Information about >>> ✅ James N. Biggerstaff … | |
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Florida, October 02, 2012 ⚖ Case 3:2012cv00481 Initiated in case 3:2012cv00481, UNITED STATES OF AMERICA brings forth legal action against WILLARD C BURNHAM, JR, BEVERLY A BURNHAM, JASON C BURNHAM, JENNIFER L BURNHAM, REGIONS BANK, HANSON PIPE & PRECAST INC and THOMPSON TRACTOR CO INC at the US District Court for the Northern District of Florida. Filed on October 02, 2012, this case pertains to Taxes grounded in 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge M CASEY RODGERS oversees the proceedings, with Referring Judge CHARLES J KAHN involved, and no jury has been requested. More Information about >>> ✅ WILLARD C BURNHAM, ✅ BEVERLY A BURNHAM, ✅ JASON C BURNHAM, ✅ JENNIFER L BURNHAM … | |
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Florida, April 12, 2024 ⚖ Case 1:2024cv21376 At the US District Court for the Southern District of Florida, the legal case 1:2024cv21376 involves United States Of America and Cerebral, Inc. and Kyle Robertson. Filed on April 12, 2024, this case deals with Other Statutory Actions based on 15 U.S.C. § 0045 Federal Trade Commission Act. Judge James Lawrence King is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Kyle Robertson … | |
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Florida, April 18, 2024 ⚖ Case 1:2024cv21449 In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and Nia Daniel and Nia Help Service, LLC are involved in case 1:2024cv21449. Filed on April 18, 2024, 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 >>> ✅ Nia Daniel … | |
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Florida, April 18, 2024 ⚖ Case 6:2024cv00723 At the US District Court for the Middle District of Florida, case 6:2024cv00723 involves United States of America suing LUG USA, LLC. Filed on April 18, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1345 Default of Promissory Note. The case is presided over by Judge Wendy W Berger, with Referring Judge Robert M Norway also involved. No jury trial has been requested. | |
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Florida, April 18, 2024 ⚖ Case 6:2024cv00722 Initiated in case 6:2024cv00722, United States of America brings forth legal action against General Dynamics Corporation, General Dynamics Land Systems, Inc., Lexar Corporation and United Technologies Communications Company at the US District Court for the Middle District of Florida. Filed on April 18, 2024, this case pertains to Environmental Matters grounded in 42 U.S.C. § 6901 Environmental Cleanup Expenses. Presiding Judge Robert M Norway oversees the proceedings, with Referring Judge Julie S Sneed involved, and no jury has been requested. | |
| Plaintiff versus Defendant | |
| United States Fire Insurance Company | The Ultimate Electrician Corp., Jorge De La Noval, Sr., Jorge De La Noval and Lar De La Noval |
| [Case # 2024cv21491], [Filed: April 19, 2024] [ Contract: Other§28 U.S.C. § 1331 Federal Question ⚖ ] ✅ Jorge De La Noval, ✅ Jorge De La Noval, ✅ Lar De La Noval >>> More Information |
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Florida, April 19, 2024 ⚖ Case 6:2024cv00734 At the US District Court for the Middle District of Florida, case 6:2024cv00734 involves United of Omaha Life Insurance Company bringing a case against Vivian Mobley and Wilson Graves. Filed on April 19, 2024, this case addresses issues related to Insurance based on 28 U.S.C. § 1335 Interpleader Action. The case is presided over by Judge Wendy W Berger, with Referring Judge Daniel C Irick also involved. There is no specific request for a jury trial. More Information about >>> ✅ Vivian Mobley, ✅ Wilson Graves … | |
| Plaintiff versus Defendant | |
| United States of America | Janice Carl |
| [Case # 2024cv00988], [Filed: April 23, 2024] [ Contract: Other§28 U.S.C. § 1345 USA Plaintiff ⚖ ] ✅ Janice Carl >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Barracuda Building Corporation |
| [Case # 2024cv00760], [Filed: April 23, 2024] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 USA Plaintiff ⚖ ] >>> More Information |
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Florida, April 24, 2024 ⚖ Case 6:2024cv00766 At the US District Court for the Middle District of Florida, case 6:2024cv00766 features United States suing Betty Ananayo. Filed on April 24, 2024, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Robert M Norway presides over the case, with Referring Judge Julie S Sneed involved, and no jury demand has been made. More Information about >>> ✅ Betty Ananayo … | |
| Petitioner versus Respondent | |
| United National Insurance Company | James Graf and Amy Graf |
| [Case # 2024cv00389], [Filed: April 26, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] ✅ James Graf, ✅ Amy Graf >>> More Information |
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Florida, April 29, 2024 ⚖ Case 0:2024cv60707 US District Court for the Southern District of Florida case 0:2024cv60707 comprises United States Of America and Luis Duco, Shirley Duco and Unknown Tenants. Filed on April 29, 2024, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 USA Plaintiff. Judge Rodney Smith is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Luis Duco, ✅ Shirley Duco … | |
| Plaintiff versus Defendant | |
| United States Of America | Israel Guardarrama, Marelys Perez and Unknown Tenants |
| [Case # 2024cv21674], [Filed: April 30, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1345 USA Plaintiff ⚖ ] ✅ Israel Guardarrama, ✅ Marelys Perez >>> More Information |
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Florida, April 30, 2024 ⚖ Case 8:2024cv01034 In case 8:2024cv01034, United States Surety Company initiates legal action against Piyush Mulji, Nayana Mulji, Small Street Construction Company, Inc., Craig Tile and Flooring, LLC, Small Street Hotels DC, LLC and Small Street Realty, Inc. at the US District Court for the Middle District of Florida. Filed on April 30, 2024, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Charlene Edwards Honeywell oversees the case, with Referring Judge Amanda Arnold Sansone involved. There is no jury demand specified. More Information about >>> ✅ Piyush Mulji, ✅ Nayana Mulji, ✅ Craig Tile … | |
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Florida, May 02, 2024 ⚖ Case 1:2024cv21702 US District Court for the Southern District of Florida case 1:2024cv21702 comprises United States Of America and Dana Gonzalez, Armando Gonzalez, Florida Department of Revenue, STATE OF FLORIDA, Superior Debt Recovery, LLC, Ford Motor Credit Co., Midland Funding, LLC, TD Bank USA, NA, Asset Acceptance LLC, City of Miami Gardens, Gables Miracle Mile LLC, Power Financ. Filed on May 02, 2024, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 USA Plaintiff. Judge Rodolfo A Ruiz is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dana Gonzalez, ✅ Armando Gonzalez, ✅ Power Financ … | |
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Florida, May 03, 2024 ⚖ Case 9:2024cv80573 US District Court for the Southern District of Florida case 9:2024cv80573 comprises United States Of America and Richard Garipoli and Elizabeth Angela Bellon. Filed on May 03, 2024, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 USA Plaintiff. Judge James I Cohn is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Richard Garipoli, ✅ Elizabeth Angela Bellon … | |
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Florida, May 03, 2024 ⚖ Case 1:2024cv21724 In the US District Court for the Southern District of Florida, the case 1:2024cv21724 involves United States of America and Dieuseul Jean-Louis doing business as DJL Multiservices. Filed on May 03, 2024, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Jacqueline Becerra. There is no demand for a jury trial. More Information about >>> ✅ Dieuseul Jean-Louis … | |
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Florida, May 03, 2024 ⚖ Case 6:2024cv00836 At the US District Court for the Middle District of Florida, case 6:2024cv00836 involves United States of America suing Amanda Gonzalez and The Dynamic Investment Group, LLC. Filed on May 03, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1345 USA Plaintiff. The case is presided over by Judge Paul G Byron, with Referring Judge Robert M Norway also involved. No jury trial has been requested. More Information about >>> ✅ Amanda Gonzalez … | |
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Florida, May 08, 2024 ⚖ Case 0:2024cv60765 In the US District Court for the Southern District of Florida, the case 0:2024cv60765 involves U.S. Bank National Association and First Capital Land Trust, Stuart Anderson and Unknown Tenants/Owners. Filed on May 08, 2024, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal. Presiding over this matter is Judge James I Cohn. There is no demand for a jury trial. More Information about >>> ✅ Stuart Anderson … | |
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Florida, May 08, 2024 ⚖ Case 0:2024cv60764 In the US District Court for the Southern District of Florida case 0:2024cv60764, Ultimo Global Holdings, LLC and P. Nathan Thornberry files a suit against RC-1, Inc. The filing date was May 08, 2024, and this case concerns Negotiable Instrument under 28 U.S.C. § 1332 Diversity. Presiding over the case is Judge Raag Singhal. The Plaintiff has requested a jury trial. More Information about >>> ✅ P. Nathan Thornberry … | |
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Florida, May 09, 2024 ⚖ Case 5:2024cv00090 At the US District Court for the Northern District of Florida, case 5:2024cv00090 involves ULYSSES BAILEY, III suing THE OFFICE OF THE INSPECTOR GENERAL, INSPECTOR GENERAL, ANGELA GORDON, JAMES PERDUE, THE ON CALL SUPERVISOR, GRIEVANCE COORDINATOR, PRISON INSPECTOR, A JOHNS, GLENN HANCOCK, LLOYD, HOLLINDS, BARFIELD, COLONE, WHITE, MARSHEL, RN SUPERVISOR BROWN, TRACY GAI. Filed on May 09, 2024, this case addresses issues related to Prison Condition based on 42 U.S.C. § 1983 Prisoner Civil Rights. The case is presided over by Judge MICHAEL J FRANK, with Referring Judge T KENT WETHERELL also involved. No jury trial has been requested. More Information about >>> ✅ ULYSSES BAILEY, ✅ INSPECTOR GENERAL, ✅ ANGELA GORDON, ✅ JAMES PERDUE, ✅ GRIEVANCE COORDINATOR, ✅ PRISON INSPECTOR, ✅ A JOHNS, ✅ GLENN HANCOCK … | |
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Florida, May 10, 2024 ⚖ Case 1:2024cv21831 Within the US District Court for the Southern District of Florida, ULRIC FLEURIMA brings forward a case against PB31 LLC in Case Number case 1:2024cv21831. Initiated on May 10, 2024, this legal matter pertains to an Civil Rights: Jobs issue based on 42 U.S.C. § 2000 e Job Discrimination (Employment). It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ ULRIC FLEURIMA … | |
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Florida, May 15, 2024 ⚖ Case 6:2024cv00912 Initiated in case 6:2024cv00912, United States Fire Insurance Company brings forth legal action against Cyndie A. Phillippe and Charles A. Phillippe at the US District Court for the Middle District of Florida. Filed on May 15, 2024, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge Leslie Hoffman Price oversees the proceedings, with Referring Judge Julie S Sneed involved, and no jury has been requested. More Information about >>> ✅ Cyndie A. Phillippe, ✅ Charles A. Phillippe … | |
| Plaintiff versus Defendant | |
| United States of America | APPROXIMATELY $325, 942.02 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 656062707 AT JPMORGAN CHASE BANK, APPROXIMATELY $3, 286, 947.71 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 673810815 AT JPMORGAN CHASE BANK and APPROXIMATELY $30, 670.81 |
| [Case # 2024cv21871], [Filed: May 14, 2024] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 Property forfeiture from criminal acts ⚖ ] ✅ APPROXIMATELY $, ✅ APPROXIMATELY $, ✅ APPROXIMATELY $ >>> More Information |
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Florida, May 20, 2024 ⚖ Case 3:2024cv00513 At the US District Court for the Middle District of Florida, case 3:2024cv00513 involves Ultratech International, Inc. suing Absorbent Specialty Products, LLC. Filed on May 20, 2024, this case addresses a matter related to Patent based on 28 U.S.C. § 1338 Trademark Infringement. Plaintiff has explicitly requested a jury for this litigation. | |
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Florida, June 04, 2024 ⚖ Case 0:2024cv60946 At the US District Court for the Southern District of Florida, the legal case 0:2024cv60946 entails United States of America and Napoleon Tabot. The filing date is June 04, 2024, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge William P Dimitrouleas is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Napoleon Tabot … | |
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Florida, June 03, 2024 ⚖ Case 1:2024cv22112 In the US District Court for the Southern District of Florida, the case 1:2024cv22112 involves U.S. Bank, National Association and Victoria S. Williams, Adrienne Williams and Coconut Cay Homeowners Association, Inc. Filed on June 03, 2024, this case pertains to Rent Lease & Ejectment under 28 U.S.C. § 1441 Notice of Removal. Presiding over this matter is Judge Melissa Damian. There is no demand for a jury trial. More Information about >>> ✅ Victoria S. Williams, ✅ Adrienne Williams … | |
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Florida, May 31, 2024 ⚖ Case 0:2024cv60927 In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and Jacqueline A Robbins are involved in case 0:2024cv60927. Filed on May 31, 2024, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge David S Leibowitz is presiding, and no jury trial is requested. More Information about >>> ✅ Jacqueline A Robbins … | |
| Plaintiff versus Defendant | |
| United States of America Internal Revenue Service | Niclas Pierre, Niclas Tax and Express Inc., Elius Bessard and Bessard Immigrations and Tax Services, LLC |
| [Case # 2024cv22032], [Filed: May 28, 2024] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Niclas Pierre, ✅ Niclas Tax, ✅ Elius Bessard, ✅ Bessard Immigrations >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America Internal Revenue Service | Niclas Pierre, Niclas Tax and Express Inc., Elius Bessard and Bessard Immigrations and Tax Services, LLC |
| [Case # 2024cv22034], [Filed: May 28, 2024] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Niclas Pierre, ✅ Niclas Tax, ✅ Elius Bessard, ✅ Bessard Immigrations >>> More Information |
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| Plaintiff versus Defendant | |
| US Equal Employment Opportunity Commission | Performance Hospitality Management, LLC |
| [Case # 2024cv60909], [Filed: May 28, 2024] [ Civil Rights: Jobs§42 U.S.C. § 2000 e Job Discrimination (Employment) ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jeanette Delgado |
| [Case # 2024cv00977], [Filed: May 24, 2024] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Jeanette Delgado >>> More Information |
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Florida, June 11, 2024 ⚖ Case 0:2024cv61005 In the US District Court for the Southern District of Florida, the case 0:2024cv61005 involves United States of America and Approximately $1,001,104.35 seized from Account No. 898142110170 at Bank of America, et al. Filed on June 11, 2024, this case pertains to Forfeit/Penalty: Other under 49 U.S.C. § 0781 Forfeiture. Presiding over this matter is Judge William P Dimitrouleas. There is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ et al … | |
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Florida, June 18, 2024 ⚖ Case 9:2024cv80753 Initiated in case 9:2024cv80753, US Med-Equip, LLC and Freedom Medical, INC brings forth legal action against KPC PROMISE HEALTHCARE, LLC at the US District Court for the Southern District of Florida. Filed on June 18, 2024, this case pertains to Negotiable Instrument grounded in 28 U.S.C. § 1332 Diversity. Presiding Judge Bruce E Reinhart oversees the proceedings, with Referring Judge Robin L Rosenberg involved, and no jury has been requested. | |
| Plaintiff versus Defendant | |
| United States of America | FOOD PRODUCTS CONTAINING DELTA-8 THC IDENTIFIED IN PARAGRAPH ONE OF THE VERIFIED COMPLAINT |
| [Case # 2024cv01111], [Filed: June 17, 2024] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] >>> More Information |
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Florida, June 21, 2024 ⚖ Case 2:2024cv00581 In case 2:2024cv00581, Uddhava Gita Samanich initiates legal action against Federal Courts at the US District Court for the Middle District of Florida. Filed on June 21, 2024, this case pertains to matters regarding Civil Rights: Other under 28 U.S.C. § 1441 Notice of Removal- Civil Rights Act. Presiding Judge Kyle C Dudek oversees the case, with Referring Judge John E Steele involved. There is no jury demand specified. More Information about >>> ✅ Uddhava Gita Samanich, ✅ Federal Courts … | |
| Plaintiff versus Defendant | |
| United States of America | David B Ghingher and Stephanie M Ghingher |
| [Case # 2024cv01512], [Filed: June 21, 2024] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ David B Ghingher, ✅ Stephanie M Ghingher >>> More Information |
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Florida, June 20, 2024 ⚖ Case 2:2024cv00576 In case 2:2024cv00576, United States of America initiates legal action against Calvin Zastrow, Kenneth Tyler Scott, Chester Gallagher, Eva Zastrow and Katelyn Sims at the US District Court for the Middle District of Florida. The case was filed on June 20, 2024 and involves matters related to Civil Rights: Other under 28 U.S.C. § 1345 USA Plaintiff. John L Badalamenti presides over the case, and Referring Judge Kyle C Dudek is also involved. There has been no request for a jury trial. More Information about >>> ✅ Calvin Zastrow, ✅ Kenneth Tyler Scott, ✅ Chester Gallagher, ✅ Eva Zastrow, ✅ Katelyn Sims … | |
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Florida, June 24, 2024 ⚖ Case 0:2024cv61097 In the US District Court for the Southern District of Florida, the case 0:2024cv61097 involves United Exports Sales and Marketing, LLC and Fresh Results, LLC, Eric R. Crawford and Douglas J. Ranno. Filed on June 24, 2024, this case pertains to Agriculture Acts under 07 U.S.C. § 0499 Agricultural Commodities Act. Presiding over this matter is Judge Melissa Damian. There is no demand for a jury trial. More Information about >>> ✅ Eric R. Crawford, ✅ Douglas J. Ranno … | |
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