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Participant Index
A -> Aabel...(click to open)
Aabel, Scott
Aabel, Stacy
Adams, Blake
Aly, Rudy
Amarchand, Lingappa
Anthony, Brendan
B -> Bataille...(click to open)
Bataille, Dexter
Bauer, Timothy
Bernstein, Glen
Bernstein, Sara
Bornelus, Harold
Brito, George
Burrow, Suzanne
C -> Campos...(click to open)
Campos, Javier
Canahuati, Martha
Carriero, Ed
Caton, Douglas
Cohen, Brad
Cohen, Seth
Collado, Betsy
Collado, Jose
Collins, Thomas
Colon, Wanda
Crouso, Charley
Cypress, Charley
D -> D\'Anna...(click to open)
D\'Anna, Deborah
Davis, Romeo
Davis, Teddy
DePablo, David
Demesmin, Jean
Difeo, Craig
Dill, Steven
Donor, Brian
DuBois, Joan
DuBois, Robert
E -> Eckard...(click to open)
Eckard, Mr.
Eckard, Todd
Edwards, Kenneth
Estate, Suncoast
Estevez, Richard
F -> Flores...(click to open)
Flores, Juan
Formoso, Francesca
Formoso, Giacinto
Formoso, Vita
Fromang, Mark
G -> Garrett...(click to open)
Garrett, Joseph
Garrick, David
Gatwood, Dorothy
Gonzalez, Krystallee
Goolsby, David
Gyetvay, Mark
H -> Harris...(click to open)
Harris, Jerry
Heating, Del-air
Heck, George
Heller, Susan
Herzman, Wendi
Hilaire, Daniel
Hilaire, Pauline
Hillebold, Angela
Hillebold, Charles
Hoballah, Leopoldine
Hoballah, Samir
Holdings, Hall
Hudge, Rhonda
Hudnall, Victoria
Hutchings, Diane
Hwang, Charles
Hwang, Jingia
K -> Kaufman...(click to open)
Kaufman, Marc
King, John
King, Mytsooko
King, Reba
King, Robert
Klotz, Bernadette
Klotz, Leonard
Knowles, Demetrius
Koluk, Mahmut
M -> Manning...(click to open)
Manning, Tamika
Martin, Douglas
McDevitt, Gary
McKenzie, Tomeka
Meacham, Stephanie
Meacham, William
Mendez, Hector
Mendez, Miriam
Mercado, Axel
Merced, Zellyanne
Merrill, James
Michel, Francis
Michel, Melissa
Miley, Janet
Miley, Judith
Moody, Maxey
Moody, Richard
Moran, Dorothy
Morrow, Larry
Morten, Marlene
R -> Randolph...(click to open)
Randolph, Scott
Restaurant, Vallarta\'s
Rodriguez, Kenia
Rojas, Katya
Rowland, John
S -> SELVICK...(click to open)
SELVICK, Kimberly
SMITH, Virginia
Saint-Hilaire, Aniel
Salgado, Gregory
Scott, Jacqueline
Scott, Norman
Seidelman, Eric
Seidelman, Gayle
Selvick, Kimberly
Shandles, Elizabeth
Shandles, Ira
Smith, Virginia
Spears, Thomas
Stevins, Samantha
Stouffer, Mary
Szilagyi, Lucica
Szilagyi, Rudolf
T -> Tawfik...(click to open)
Tawfik, Samer
Taylor, Terence
Thomas, Michael
Throop, Ethel
Truax, Suzanne
Turner, Marcus
W -> Wah...(click to open)
Wah, Marlyne
Welch, Karla
Weldon, Rhonda
Wessell, Kevin
White, Stephen
Whitman, Roger
Wilkins, Heather
Wilkins, Rex
Williams, Darlene
Wilson-Ottey, Christine
Wimberly, Tomeka
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Florida, March 16, 2022 ⚖ Case 1:2022cv20789 In the US District Court for the Southern District of Florida, the case 1:2022cv20789 involves United States of America and Cedric Lathan. Filed on March 16, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge James Lawrence King. There is no demand for a jury trial. More Information about >>> ✅ Cedric Lathan … | |
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Florida, March 14, 2022 ⚖ Case 2:2022cv00166 Initiated in case 2:2022cv00166, U.S. Bank National Association as Trustee and U.S. Bank National Association brings forth legal action against Samantha Stevins at the US District Court for the Middle District of Florida. Filed on March 14, 2022, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1441 Notice of Removal-Foreclosure. Presiding Judge John L Badalamenti oversees the proceedings, with Referring Judge Mac R McCoy involved, and no jury has been requested. More Information about >>> ✅ Samantha Stevins … | |
| Plaintiff versus Defendant | |
| U.S. Bank National Association | Samantha Stevins |
| [Case # 2022cv00165], [Filed: March 14, 2022] [ Real Property: Foreclosure§28 U.S.C. § 1441 Notice of Removal-Foreclosure ⚖ ] ✅ Samantha Stevins >>> More Information |
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Florida, February 20, 2024 ⚖ Case 9:2024cv80190 At the US District Court for the Southern District of Florida, the legal case 9:2024cv80190 involves US Bank National Association and Norman Scott, Jacqueline Scott, Town of Lake Park, Florida, Unknown Persons in possession of the Subject Property-as to 236 Palmetto Drive and Unknown Person(s) in possession of the Subject Property-as to 238 Palmetto Drive. Filed on February 20, 2024, this case deals with Civil Rights: Other based on 28 U.S.C. § 1443 cv Notice of Removal - Civil Rights Cases. Judge Donald M Middlebrooks is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Norman Scott, ✅ Jacqueline Scott … | |
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Florida, December 12, 2023 ⚖ Case 3:2023cv01456 At the US District Court for the Middle District of Florida, case 3:2023cv01456 features United States of America for the use and benefit of Argos USA, LLC and United States of America suing Surecrete, LLC, Dallas Nugent, Fidelity and Deposit Company of Maryland and The Clement Group, LLC. Filed on December 12, 2023, this case revolves around Miller Act based on 28 U.S.C. § 1352 Miller Act. Judge Henry Lee Adams presides over the case, with Referring Judge Patricia D Barksdale involved, and no jury demand has been made. More Information about >>> ✅ Dallas Nugent … | |
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Florida, December 12, 2023 ⚖ Case 5:2023cv00716 In case 5:2023cv00716, United States of America initiates legal action against Mr. Todd A. Eckard and Todd A. Eckard at the US District Court for the Middle District of Florida. Filed on December 12, 2023, this case pertains to matters regarding Contract: Recovery/Enforcement under 28 U.S.C. § 1345 Medical Care Recovery. Presiding Judge Philip R Lammens oversees the case, with Referring Judge James S Moody involved. There is no jury demand specified. More Information about >>> ✅ Mr. Todd A. Eckard, ✅ Todd A. Eckard … | |
| Plaintiff versus Defendant | |
| United States Of America | Mahmut Koluk |
| [Case # 2024cv21322], [Filed: April 09, 2024] [ Taxes§31 U.S.C. § 3545 Action to Recover Money ⚖ ] ✅ Mahmut Koluk >>> More Information |
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Florida, April 09, 2024 ⚖ Case 6:2024cv00669 In case 6:2024cv00669, United States of America (IRS) initiates legal action against Melissa P. Michel, Francis A. Michel III, Bank of America Corporation, Impac Mortgage Holdings, Inc., M&T Bank Corporation, Intercontinental Exchange Holdings, Inc., Hunter's Creek Community Association, Inc. and County of Orange at the US District Court for the Middle District of Florida. The case was filed on April 09, 2024 and involves matters related to Taxes under 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Wendy W Berger presides over the case, and Referring Judge Robert M Norway is also involved. There has been no request for a jury trial. More Information about >>> ✅ Melissa P. Michel, ✅ Francis A. Michel … | |
| Plaintiff versus Defendant | |
| United States Of America | Gregory J. Salgado and GMJ Real Investments Inc. |
| [Case # 2024cv80416], [Filed: April 05, 2024] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Gregory J. Salgado >>> More Information |
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Florida, March 28, 2024 ⚖ Case 0:2024cv60495 In the US District Court for the Southern District of Florida, United States Of America and Dexter Bataille doing business as Capital Financial Group Holdings LLC are involved in case 0:2024cv60495. Filed on March 28, 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 >>> ✅ Dexter Bataille … | |
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Florida, March 12, 2024 ⚖ Case 8:2024cv00650 Initiated in case 8:2024cv00650, United States of America brings forth legal action against Kenia Rodriguez at the US District Court for the Middle District of Florida. Filed on March 12, 2024, this case pertains to Taxes grounded in 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Thomas P Barber oversees the proceedings, with Referring Judge Sean P Flynn involved, and no jury has been requested. More Information about >>> ✅ Kenia Rodriguez … | |
| Petitioner versus Respondent | |
| United States of America | Thomas Spears |
| [Case # 2024cv14065], [Filed: March 05, 2024] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons ⚖ ] [Judge: Aileen M Cannon] ✅ Thomas Spears >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Thomas Spears |
| [Case # 2024mc14065], [Filed: March 05, 2024] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons ⚖ ] [Judge: Aileen M Cannon] ✅ Thomas Spears >>> More Information |
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Florida, February 27, 2024 ⚖ Case 1:2024cv20753 In the US District Court for the Southern District of Florida, United States of America and Aniel Saint-Hilaire are involved in case 1:2024cv20753. Filed on February 27, 2024, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Jose E Martinez is presiding, and no jury trial is requested. More Information about >>> ✅ Aniel Saint-Hilaire … | |
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Florida, February 21, 2024 ⚖ Case 6:2024cv00365 At the US District Court for the Middle District of Florida, case 6:2024cv00365 involves United States of America suing Julius T. Price and Price's Accounting Firm, Inc. Filed on February 21, 2024, this case addresses issues related to Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. The case is presided over by Judge Anne C Conway, with Referring Judge Daniel C Irick also involved. No jury trial has been requested. More Information about >>> ✅ Julius T. Price … | |
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Florida, February 05, 2024 ⚖ Case 0:2024cv60194 At the US District Court for the Southern District of Florida, the legal case 0:2024cv60194 entails United States of America, Internal Revenue Service and Marc S. Kaufman. The filing date is February 05, 2024, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Rodney Smith is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marc S. Kaufman … | |
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Florida, December 07, 2023 ⚖ Case 0:2023cv62324 At the US District Court for the Southern District of Florida, the legal case 0:2023cv62324 entails UNITED STATES OF AMERICA and Douglas F. Martin. The filing date is December 07, 2023, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge James I Cohn is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Douglas F. Martin … | |
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Florida, December 06, 2023 ⚖ Case 8:2023cv02776 In case 8:2023cv02776, United States of America (IRS) initiates legal action against Wendi A. Herzman at the US District Court for the Middle District of Florida. Filed on December 06, 2023, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Natalie Hirt Adams oversees the case, with Referring Judge Charlene Edwards Honeywell involved. There is no jury demand specified. More Information about >>> ✅ Wendi A. Herzman … | |
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Florida, November 29, 2023 ⚖ Case 8:2023cv02726 Initiated as Case Number case 8:2023cv02726, United States of America files a lawsuit against Robert L. King, Mytsooko King, City of Temple Terrace, Hillsborough County and State of Florida at the US District Court for the Middle District of Florida. Filed on November 29, 2023, this case revolves around Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Natalie Hirt Adams presides over the case, and Referring Judge William F Jung is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Robert L. King, ✅ Mytsooko King … | |
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Florida, November 20, 2023 ⚖ Case 3:2023cv01367 At the US District Court for the Middle District of Florida, case 3:2023cv01367 features United States of America suing Deron Ottey, Christine Wilson-Ottey, Regions Bank, County Tax Collector Diane Hutchings, Pace Island Owners Assoc., Inc., Regions Bank doing business as Regions Mortgage and Diane Hutchings. Filed on November 20, 2023, this case revolves around Taxes based on 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Judge Timothy J Corrigan presides over the case, with Referring Judge Marcia Morales Howard involved, and no jury demand has been made. More Information about >>> ✅ Deron Ottey, ✅ Christine Wilson-Ottey, ✅ Diane Hutchings … | |
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Florida, November 02, 2023 ⚖ Case 6:2023cv02128 At the US District Court for the Middle District of Florida, case 6:2023cv02128 involves United States of America suing Jean Demesmin, Lou Lou Investments, LLC, H.A. Capital Investments, LLC, Mcbrayer Investment Group, LLC, Tamika Manning, Stoneybrook Hills Homeowners Association, Inc., Scott Randolph, Orange County Tax Collector and Scott Randolph. Filed on November 02, 2023, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Wendy W Berger, with Referring Judge Embry J Kidd also involved. No jury trial has been requested. More Information about >>> ✅ Jean Demesmin, ✅ Tamika Manning, ✅ Scott Randolph, ✅ Scott Randolph … | |
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Florida, September 15, 2023 ⚖ Case 8:2023cv02096 In case 8:2023cv02096, United States of America initiates legal action against Terence Taylor and Terence M. Taylor at the US District Court for the Middle District of Florida. The case was filed on September 15, 2023 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Sean P Flynn presides over the case, and Referring Judge William F Jung is also involved. There has been no request for a jury trial. More Information about >>> ✅ Terence Taylor, ✅ Terence M. Taylor … | |
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Florida, August 29, 2023 ⚖ Case 0:2023cv61672 In case 0:2023cv61672, United States of America initiates legal action against Tomeka Wimberly and Tomeka McKenzie at the US District Court for the Southern District of Florida. Filed on August 29, 2023, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Panayotta D Augustin-Birch oversees the case, with Referring Judge Robin L Rosenberg involved. There is no jury demand specified. More Information about >>> ✅ Tomeka Wimberly, ✅ Tomeka McKenzie … | |
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Florida, August 22, 2023 ⚖ Case 2:2023cv00649 At the US District Court for the Middle District of Florida, case 2:2023cv00649 involves United States of America suing David Campbell Garrick. Filed on August 22, 2023, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge John L Badalamenti, with Referring Judge Kyle C Dudek also involved. No jury trial has been requested. More Information about >>> ✅ David Campbell Garrick … | |
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Florida, August 07, 2023 ⚖ Case 0:2023cv61513 In the US District Court for the Southern District of Florida, the case 0:2023cv61513 involves United States of America and Charley Whitney Cypress. Filed on August 07, 2023, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Raag Singhal. There is no demand for a jury trial. More Information about >>> ✅ Charley Whitney Cypress … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Blake M Adams |
| [Case # 2023cv61499], [Filed: August 04, 2023] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Donald M Middlebrooks] ✅ Blake M Adams >>> More Information |
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Florida, July 28, 2023 ⚖ Case 1:2023cv22829 In the US District Court for the Southern District of Florida, the case 1:2023cv22829 involves UNITED STATES OF AMERICA and George L. Brito, Luis G. Brito individually doing business as Brito and Brito Accounting USA, Inc. and Brito and Brito Accounting USA, Inc. Filed on July 28, 2023, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Jose E Martinez. There is no demand for a jury trial. More Information about >>> ✅ George L. Brito, ✅ Luis G. Brito individually … | |
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Florida, June 27, 2023 ⚖ Case 6:2023cv01191 In case 6:2023cv01191, United States of America initiates legal proceedings against Jose Collado and Betsy Collado at the US District Court for the Middle District of Florida. Filed on June 27, 2023, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Roy B Dalton oversees the case, with involvement from Referring Judge Daniel C Irick, and no jury demand has been made. More Information about >>> ✅ Jose Collado, ✅ Betsy Collado … | |
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Florida, June 22, 2023 ⚖ Case 2:2023cv00452 Initiated in case 2:2023cv00452, United States of America brings forth legal action against Mark A. Gyetvay at the US District Court for the Middle District of Florida. Filed on June 22, 2023, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge John L Badalamenti oversees the proceedings, with Referring Judge Kyle C Dudek involved, and no jury has been requested. More Information about >>> ✅ Mark A. Gyetvay … | |
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Florida, June 12, 2023 ⚖ Case 6:2023cv01105 Initiated as Case Number case 6:2023cv01105, United States of America files a lawsuit against Charley Crouso at the US District Court for the Middle District of Florida. Filed on June 12, 2023, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Daniel C Irick presides over the case, and Referring Judge Carlos E Mendoza is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Charley Crouso … | |
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Florida, June 08, 2023 ⚖ Case 9:2023cv80892 In the US District Court for the Southern District of Florida, United States of America and John C. Patten are involved in case 9:2023cv80892. Filed on June 08, 2023, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Aileen M Cannon is presiding, and no jury trial is requested. More Information about >>> ✅ John C. Patten … | |
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Florida, June 08, 2023 ⚖ Case 8:2023cv01293 At the US District Court for the Middle District of Florida, case 8:2023cv01293 involves United States of America suing Susan A. Voshelle, Victoria A. Hudnall, George E. Heck Jr. and Susan A Voshelle. Filed on June 08, 2023, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Thomas P Barber, with Referring Judge Julie S Sneed also involved. No jury trial has been requested. More Information about >>> ✅ Susan A. Voshelle, ✅ Victoria A. Hudnall, ✅ George E. Heck, ✅ Susan A Voshelle … | |
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Florida, May 20, 2023 ⚖ Case 3:2023cv00611 At the US District Court for the Middle District of Florida, case 3:2023cv00611 features United States of America suing Rudolf Szilagyi and Lucica Szilagyi. Filed on May 20, 2023, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Marcia Morales Howard presides over the case, with Referring Judge Monte C Richardson involved, and no jury demand has been made. More Information about >>> ✅ Rudolf Szilagyi, ✅ Lucica Szilagyi … | |
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Florida, May 18, 2023 ⚖ Case 1:2023cv21864 At the US District Court for the Southern District of Florida, the legal case 1:2023cv21864 entails United States of America and Axel Rafael Mercado and Axel Mercado. The filing date is May 18, 2023, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Federico A Moreno is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Axel Rafael Mercado, ✅ Axel Mercado … | |
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Florida, May 08, 2023 ⚖ Case 0:2023cv60854 In the US District Court for the Southern District of Florida, the case 0:2023cv60854 involves UNITED STATES OF AMERICA and Richard Louis individually doing business as TAXMAN, Harold Bornelus, Joseph Garrett, Demetrius Knowles, James Merrill, Daniel Ouku, Romeo Davis, Teddy Davis and Marlyne Wah. Filed on May 08, 2023, this case pertains to Taxes under 28 U.S.C. § 2201 Injunction. Presiding over this matter is Judge Rodney Smith. There is no demand for a jury trial. More Information about >>> ✅ Richard Louis individually, ✅ Harold Bornelus, ✅ Joseph Garrett, ✅ Demetrius Knowles, ✅ James Merrill, ✅ Daniel Ouku, ✅ Romeo Davis, ✅ Teddy Davis, ✅ Marlyne Wah … | |
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Florida, May 04, 2023 ⚖ Case 8:2023cv00986 Initiated in case 8:2023cv00986, United States of America brings forth legal action against Tyrone Johnson and TJ Professional Services LLC at the US District Court for the Middle District of Florida. Filed on May 04, 2023, 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 Christopher P Tuite involved, and no jury has been requested. More Information about >>> ✅ Tyrone Johnson … | |
| Plaintiff versus Defendant | |
| United States Internal Revenue Service and United States of America | Christel Joseph |
| [Case # 2023cv00803], [Filed: May 01, 2023] [ Taxes§ ⚖ ] [Judge: Roy B Dalton] , [Robert M Norway] ✅ Christel Joseph >>> More Information |
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Florida, April 25, 2023 ⚖ Case 9:2023cv80699 At the US District Court for the Southern District of Florida, case 9:2023cv80699 features UNITED STATES OF AMERICA suing Stephen F. White. Filed on April 25, 2023, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge William Matthewman presides over the case, with Referring Judge Donald M Middlebrooks involved. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Stephen F. White … | |
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Florida, April 13, 2023 ⚖ Case 2:2023cv00253 In case 2:2023cv00253, United States of America initiates legal action against Leonard Klotz and Bernadette Klotz at the US District Court for the Middle District of Florida. The case was filed on April 13, 2023 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Sheri Polster Chappell presides over the case, and Referring Judge Nicholas P Mizell is also involved. There has been no request for a jury trial. More Information about >>> ✅ Leonard Klotz, ✅ Bernadette Klotz … | |
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Florida, April 11, 2023 ⚖ Case 6:2023cv00655 In case 6:2023cv00655, United States of America (IRS) and United States of America initiates legal action against Roger P Whitman and Roger P. Whitman at the US District Court for the Middle District of Florida. The case was filed on April 11, 2023 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Roy B Dalton presides over the case, and Referring Judge Daniel C Irick is also involved. There has been no request for a jury trial. More Information about >>> ✅ Roger P Whitman, ✅ Roger P. Whitman … | |
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Florida, March 29, 2023 ⚖ Case 1:2023cv21227 Initiated as Case Number case 1:2023cv21227, United States of America files a lawsuit against Javier Campos, JBC Tax Services LLC, WK Tax Services Inc., Cutler Bay Tax Services Inc., N.L.T.S., Inc., Tax Services Group Corp., David DePablo, Krystallee Gonzalez, Alvaro Jauregui, Katya Rojas and Patricia Vanegas at the US District Court for the Southern District of Florida. Filed on March 29, 2023, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Lauren Fleischer Louis presides over the case, and Referring Judge K Michael Moore is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Javier Campos, ✅ David DePablo, ✅ Krystallee Gonzalez, ✅ Alvaro Jauregui, ✅ Katya Rojas, ✅ Patricia Vanegas … | |
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Florida, March 18, 2023 ⚖ Case 3:2023cv00309 Initiated as Case Number case 3:2023cv00309, United States of America files a lawsuit against Brian J. Donor at the US District Court for the Middle District of Florida. Filed on March 18, 2023, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Marcia Morales Howard presides over the case, and Referring Judge Joel B Toomey is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Brian J. Donor … | |
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Florida, March 15, 2023 ⚖ Case 8:2023cv00591 Initiated in case 8:2023cv00591, United States of America brings forth legal action against Ira Shandles and Elizabeth Shandles at the US District Court for the Middle District of Florida. Filed on March 15, 2023, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Mac R McCoy oversees the proceedings, with Referring Judge Kathryn Kimball Mizelle involved, and no jury has been requested. More Information about >>> ✅ Ira Shandles, ✅ Elizabeth Shandles … | |
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Florida, March 02, 2023 ⚖ Case 8:2023cv00473 In case 8:2023cv00473, United States of America initiates legal action against Scott E Aabel and Stacy P Aabel at the US District Court for the Middle District of Florida. Filed on March 02, 2023, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Mary S Scriven oversees the case, with Referring Judge Julie S Sneed involved. There is no jury demand specified. More Information about >>> ✅ Scott E Aabel, ✅ Stacy P Aabel … | |
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Florida, February 22, 2023 ⚖ Case 9:2023cv80279 Initiated as Case Number case 9:2023cv80279, UNITED STATES OF AMERICA files a lawsuit against Robert M. DuBois, Jr. and Joan C. DuBois at the US District Court for the Southern District of Florida. Filed on February 22, 2023, this case revolves around Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge William P Dimitrouleas presides over the case, and Referring Judge Ryon M McCabe is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Robert M. DuBois, ✅ Joan C. DuBois … | |
| Plaintiff versus Defendant | |
| United States of America | Engin Yesil, DB Private Wealth Mortgage LTD, Samer Tawfik and Miami-Dade County, FL |
| [Case # 2023cv60197], [Filed: February 01, 2023] [ Taxes§26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] ✅ Engin Yesil, ✅ Samer Tawfik >>> More Information |
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Florida, February 01, 2023 ⚖ Case 1:2023cv20413 At the US District Court for the Southern District of Florida, the legal case 1:2023cv20413 entails United States of America and Engin Yesil, DB Private Wealth Mortgage LTD, Samer Tawfik and Miami-Dade County, FL. The filing date is February 01, 2023, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Rodolfo A Ruiz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Engin Yesil, ✅ Samer Tawfik … | |
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Florida, January 20, 2023 ⚖ Case 2:2023cv14014 US District Court for the Southern District of Florida case 2:2023cv14014 comprises United States of America and Craig F. Difeo. Filed on January 20, 2023, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Aileen M Cannon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Craig F. Difeo … | |
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Florida, January 13, 2023 ⚖ Case 2:2023cv00031 Initiated in case 2:2023cv00031, United States of America brings forth legal action against Douglas R. Caton at the US District Court for the Middle District of Florida. Filed on January 13, 2023, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Sheri Polster Chappell oversees the proceedings, with Referring Judge Kyle C Dudek involved. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ Douglas R. Caton … | |
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Florida, January 03, 2023 ⚖ Case 8:2023cv00006 In case 8:2023cv00006, United States of America initiates legal proceedings against Richard Estevez at the US District Court for the Middle District of Florida. Filed on January 03, 2023, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge John L Badalamenti oversees the case, with involvement from Referring Judge Thomas G Wilson, and no jury demand has been made. More Information about >>> ✅ Richard Estevez … | |
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Florida, December 29, 2022 ⚖ Case 6:2022cv02420 Initiated in case 6:2022cv02420, United States of America brings forth legal action against Mark A. Fromang, Gina Naccarato-Fromang, Paramount Residential Mortgage Group, Inc., Absolute Home Mortgage Corporation, Gayle Seidelman and Eric Seidelman at the US District Court for the Middle District of Florida. Filed on December 29, 2022, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Anne C Conway oversees the proceedings, with Referring Judge Daniel C Irick involved, and no jury has been requested. More Information about >>> ✅ Mark A. Fromang, ✅ Gina Naccarato-Fromang, ✅ Gayle Seidelman, ✅ Eric Seidelman … | |
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Florida, December 23, 2022 ⚖ Case 8:2022cv02934 In case 8:2022cv02934, United States of America initiates legal action against Timothy Bauer and Rhonda Weldon at the US District Court for the Middle District of Florida. Filed on December 23, 2022, 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 Amanda Arnold Sansone involved. There is no jury demand specified. More Information about >>> ✅ Timothy Bauer, ✅ Rhonda Weldon … | |
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Florida, December 16, 2022 ⚖ Case 8:2022cv02844 In case 8:2022cv02844, United States of America initiates legal action against Suzanne Truax, Suzanne Burrow, Suncoast Estate and Trust, LLC, Sunz Insurance Company, Sunz Property III, LLC and Manatee County Tax Collector at the US District Court for the Middle District of Florida. The case was filed on December 16, 2022 and involves matters related to Taxes under 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Charlene Edwards Honeywell presides over the case, and Referring Judge Thomas G Wilson is also involved. There has been no request for a jury trial. More Information about >>> ✅ Suzanne Truax, ✅ Suzanne Burrow, ✅ Suncoast Estate … | |
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Florida, December 07, 2022 ⚖ Case 8:2022cv02778 At the US District Court for the Middle District of Florida, case 8:2022cv02778 features United States and United States of America suing Lingappa Amarchand. Filed on December 07, 2022, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Sean P Flynn presides over the case, with Referring Judge Kathryn Kimball Mizelle involved, and no jury demand has been made. More Information about >>> ✅ Lingappa Amarchand … | |
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Florida, November 18, 2022 ⚖ Case 2:2022cv00730 In case 2:2022cv00730, United States of America initiates legal action against Marlene Morten at the US District Court for the Middle District of Florida. The case was filed on November 18, 2022 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Sheri Polster Chappell 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 >>> ✅ Marlene Morten … | |
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Florida, November 07, 2022 ⚖ Case 5:2022cv00529 Initiated as Case Number case 5:2022cv00529, United States of America files a lawsuit against Thomas R. Collins at the US District Court for the Middle District of Florida. Filed on November 07, 2022, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Philip R Lammens presides over the case, and Referring Judge Gregory A Presnell is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Thomas R. Collins … | |
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Florida, November 01, 2022 ⚖ Case 8:2022cv02485 In case 8:2022cv02485, United States of America initiates legal action against Darlene S Williams at the US District Court for the Middle District of Florida. The case was filed on November 01, 2022 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. William F Jung presides over the case, and Referring Judge Christopher P Tuite is also involved. There has been no request for a jury trial. More Information about >>> ✅ Darlene S Williams … | |
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Florida, October 21, 2022 ⚖ Case 6:2022cv01946 At the US District Court for the Middle District of Florida, case 6:2022cv01946 involves United States of America bringing a case against Jingia Charles Hwang, Charles Hwang, Jr., Fidelity Properties Group LLC, TCP Properties LLC, SRH 10 LLC, Global Associates International Group, Inc., SP Offices LLC, David Goolsby, Jr., Square One Property Holdings, Inc. and Hall Family Holdings, LLLP. Filed on October 21, 2022, 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 Daniel C Irick also involved. There is no specific request for a jury trial. More Information about >>> ✅ Jingia Charles Hwang, ✅ Charles Hwang, ✅ David Goolsby, ✅ Hall Family Holdings … | |
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Florida, October 20, 2022 ⚖ Case 1:2022cv23411 At the US District Court for the Southern District of Florida, case 1:2022cv23411 involves UNITED STATES OF AMERICA suing Martha Silvia Larach de Canahuati. Filed on October 20, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Lauren Fleischer Louis, with Referring Judge K Michael Moore also involved. No jury trial has been requested. More Information about >>> ✅ Martha Silvia Larach de Canahuati … | |
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Florida, September 30, 2022 ⚖ Case 2:2022cv00631 Initiated in case 2:2022cv00631, United States of America brings forth legal action against Charles M. Hillebold and Angela Hillebold at the US District Court for the Middle District of Florida. Filed on September 30, 2022, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Kyle C Dudek oversees the proceedings, with Referring Judge John E Steele involved. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ Charles M. Hillebold, ✅ Angela Hillebold … | |
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Florida, September 23, 2022 ⚖ Case 2:2022cv00615 At the US District Court for the Middle District of Florida, case 2:2022cv00615 involves United States of America bringing a case against Larry G. Morrow. Filed on September 23, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. The case is presided over by Judge John L Badalamenti, with Referring Judge Kyle C Dudek also involved. There is no specific request for a jury trial. More Information about >>> ✅ Larry G. Morrow … | |
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Florida, September 22, 2022 ⚖ Case 3:2022cv01034 In case 3:2022cv01034, United States of America initiates legal action against Maxey Dell Moody, III, Richard M. Moody, Dorothy Elaina Moran, Ethel Jeanie Godwin Throop, John H Rowland, III, Mary R. Stouffer, Dorothy R. Gatwood and John H. Rowland, III at the US District Court for the Middle District of Florida. The case was filed on September 22, 2022 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Brian J Davis presides over the case, and Referring Judge Monte C Richardson is also involved. Interestingly, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Maxey Dell Moody, ✅ Richard M. Moody, ✅ Dorothy Elaina Moran, ✅ Ethel Jeanie Godwin Throop, ✅ John H Rowland, ✅ Mary R. Stouffer, ✅ Dorothy R. Gatwood, ✅ John H. Rowland … | |
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Florida, September 13, 2022 ⚖ Case 9:2022cv81424 US District Court for the Southern District of Florida case 9:2022cv81424 comprises United States of America and Glen C. Bernstein, Sara J. Bernstein and Village of Wellington. Filed on September 13, 2022, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Aileen M Cannon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Glen C. Bernstein, ✅ Sara J. Bernstein … | |
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Florida, September 08, 2022 ⚖ Case 6:2022cv01639 At the US District Court for the Middle District of Florida, case 6:2022cv01639 involves United States of America suing Giacinto Formoso, Vita Formoso, Francesca Formoso, Point Cypress Townhomes Homeowner's Association, Inc., Kahama Holdings, LLC, RBC Bank, Del-Air Heating, Air Conditioning & Refrigeration, Inc. and J.C. Formoso. Filed on September 08, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Roy B Dalton, with Referring Judge Embry J Kidd also involved. Remarkably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Giacinto Formoso, ✅ Vita Formoso, ✅ Francesca Formoso, ✅ Del-Air Heating … | |
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Florida, August 26, 2022 ⚖ Case 1:2022cv22726 Initiated in case 1:2022cv22726, United States and United States Of America brings forth legal action against Francisco Ramos Inguanzo Jr. at the US District Court for the Southern District of Florida. Filed on August 26, 2022, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Chris M McAliley oversees the proceedings, with Referring Judge Kathleen M Williams involved, and no jury has been requested. More Information about >>> ✅ Francisco Ramos Inguanzo … | |
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Florida, August 22, 2022 ⚖ Case 2:2022cv00516 In case 2:2022cv00516, United States of America initiates legal action against Susan Heller at the US District Court for the Middle District of Florida. The case was filed on August 22, 2022 and involves matters related to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Sheri Polster Chappell 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 >>> ✅ Susan Heller … | |
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Florida, August 19, 2022 ⚖ Case 6:2022cv01487 In case 6:2022cv01487, United States of America initiates legal proceedings against steven m. dill, Steven M. Dill as personal representative of the Estate of Gladys R. Dill and Steven M. Dill, in his representative capacity of Gladys R. Dill Family Trust at the US District Court for the Middle District of Florida. Filed on August 19, 2022, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge David A Baker oversees the case, with involvement from Referring Judge Carlos E Mendoza, and no jury demand has been made. More Information about >>> ✅ steven m. dill, ✅ Steven M. Dill … | |
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Florida, August 11, 2022 ⚖ Case 6:2022cv01436 At the US District Court for the Middle District of Florida, case 6:2022cv01436 involves United States of America bringing a case against Lesley A. Quezada, Wanda Colon, Zellyanne A. Merced, County Tax Collector J.R. Kroll and J.R. Kroll. Filed on August 11, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Roy B Dalton, with Referring Judge Leslie Hoffman Price also involved. There is no specific request for a jury trial. More Information about >>> ✅ Lesley A. Quezada, ✅ Wanda Colon, ✅ Zellyanne A. Merced … | |
| Petitioner versus Respondent | |
| United States of America | Travis R. Prince |
| [Case # 2022mc00022], [Filed: June 27, 2022] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Charlene Edwards Honeywell] , [Christopher P Tuite] ✅ Travis R. Prince >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Travis R Prince |
| [Case # 2022cv01456], [Filed: June 27, 2022] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ✅ Travis R Prince >>> More Information |
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Florida, June 08, 2022 ⚖ Case 1:2022cv21740 In the US District Court for the Southern District of Florida, United States Of America and TUPS Tax LLC, Cindy Odige, Rudy Aly and Rhonda Hudge are involved in case 1:2022cv21740. Filed on June 08, 2022, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge James Lawrence King is presiding, and no jury trial is requested. More Information about >>> ✅ Cindy Odige, ✅ Rudy Aly, ✅ Rhonda Hudge … | |
| Petitioner versus Respondent | |
| United States Of America | Kevin W. Wessell |
| [Case # 2022cv60988], [Filed: May 24, 2022] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Federico A Moreno] ✅ Kevin W. Wessell >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Ed Carriero, Seth Cohen and Brad Cohen |
| [Case # 2022mc60900], [Filed: May 12, 2022] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ✅ Ed Carriero, ✅ Seth Cohen, ✅ Brad Cohen >>> More Information |
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Florida, May 12, 2022 ⚖ Case 0:2022cv60900 Initiated in case 0:2022cv60900, United States Of America brings forth legal action against Ed Carriero, Seth Cohen and Brad Cohen at the US District Court for the Southern District of Florida. Filed on May 12, 2022, this case pertains to Taxes grounded in 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge William P Dimitrouleas oversees the proceedings, with Referring Judge Lurana S Snow involved, and no jury has been requested. More Information about >>> ✅ Ed Carriero, ✅ Seth Cohen, ✅ Brad Cohen … | |
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Florida, May 12, 2022 ⚖ Case 0:2022cv60909 Initiated as Case Number case 0:2022cv60909, United States Of America files a lawsuit against Seth Cohen at the US District Court for the Southern District of Florida. Filed on May 12, 2022, this case revolves around Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge William P Dimitrouleas presides over the case, and Referring Judge Patrick M Hunt is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Seth Cohen … | |
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Florida, May 12, 2022 ⚖ Case 0:2022cv60910 At the US District Court for the Southern District of Florida, case 0:2022cv60910 involves United States Of America bringing a case against Brad Cohen. Filed on May 12, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. The case is presided over by Judge William P Dimitrouleas, with Referring Judge Patrick M Hunt also involved. There is no specific request for a jury trial. More Information about >>> ✅ Brad Cohen … | |
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Florida, April 27, 2022 ⚖ Case 0:2022cv60812 At the US District Court for the Southern District of Florida, the legal case 0:2022cv60812 entails United States of America and John E King, Jr. and Reba King. The filing date is April 27, 2022, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Rodolfo A Ruiz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John E King, ✅ Reba King … | |
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Florida, April 01, 2022 ⚖ Case 9:2022cv80531 US District Court for the Southern District of Florida case 9:2022cv80531 comprises United States of America and Gary W McDevitt, Martinique Homeowners Association, Inc. and Charles Schwab Bank, N.A. Filed on April 01, 2022, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Kenneth A Marra is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gary W McDevitt … | |
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Florida, March 30, 2022 ⚖ Case 3:2022cv04801 In case 3:2022cv04801, United States of America initiates legal proceedings against Kimberly M. Selvick and KIMBERLY M SELVICK at the US District Court for the Northern District of Florida. Filed on March 30, 2022, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge ZACHARY C BOLITHO oversees the case, with involvement from Referring Judge ELIZABETH M TIMOTHY, and no jury demand has been made. More Information about >>> ✅ Kimberly M. Selvick, ✅ KIMBERLY M SELVICK … | |
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Florida, March 25, 2022 ⚖ Case 1:2022cv20902 In the US District Court for the Southern District of Florida, United States Of America and Elba Llano are involved in case 1:2022cv20902. Filed on March 25, 2022, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Beth Bloom is presiding, and no jury trial is requested. More Information about >>> ✅ Elba Llano … | |
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Florida, March 11, 2022 ⚖ Case 8:2022cv00570 In case 8:2022cv00570, United States of America initiates legal proceedings against Vallarta #5 Inc. d/b/a Vallarta's Mexican Restaurant, Ernesto Jimenez and Vallarta #5 Inc. doing business as Vallarta's Mexican Restaurant at the US District Court for the Middle District of Florida. Filed on March 11, 2022, this case involves matters related to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Virginia M Hernandez Covington oversees the case, with involvement from Referring Judge Christopher P Tuite, and no jury demand has been made. More Information about >>> ✅ Ernesto Jimenez, ✅ Vallarta's Mexican Restaurant … | |
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Florida, March 01, 2022 ⚖ Case 2:2022cv00131 At the US District Court for the Middle District of Florida, case 2:2022cv00131 involves United States of America suing Samir Y. Hoballah, Leopoldine Hoballah and Collier County Tax Collector. Filed on March 01, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. The case is presided over by Judge Nicholas P Mizell, with Referring Judge John E Steele also involved. Remarkably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Samir Y. Hoballah, ✅ Leopoldine Hoballah … | |
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Florida, February 23, 2022 ⚖ Case 6:2022cv00406 Initiated as Case Number case 6:2022cv00406, United States of America files a lawsuit against Janet E. Miley, Judith E. Miley, Sebastian Cocoa Properties, LLC, Harbor Health, Inc., Riverside Medical Center, PA and Arbor Advocates, LLC at the US District Court for the Middle District of Florida. Filed on February 23, 2022, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Roy B Dalton presides over the case, and Referring Judge Gregory J Kelly is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Janet E. Miley, ✅ Judith E. Miley … | |
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Florida, February 19, 2022 ⚖ Case 1:2022cv20515 At the US District Court for the Southern District of Florida, the legal case 1:2022cv20515 entails United States Of America and Al Hill Enterprise Corporation. The filing date is February 19, 2022, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Darrin P Gayles is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Captive Alternatives, LLC |
| [Case # 2022cv00406], [Filed: February 18, 2022] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Thomas P Barber] , [Christopher P Tuite] >>> More Information |
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Florida, February 02, 2022 ⚖ Case 6:2022cv00213 In case 6:2022cv00213, United States of America initiates legal action against Karla R. Welch, Karla R. Welch, LLC and Kwik Services, LLC at the US District Court for the Middle District of Florida. Filed on February 02, 2022, this case pertains to matters regarding Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Embry J Kidd oversees the case, with Referring Judge Carlos E Mendoza involved. There is no jury demand specified. More Information about >>> ✅ Karla R. Welch … | |
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Florida, January 25, 2022 ⚖ Case 1:2022cv20279 At the US District Court for the Southern District of Florida, case 1:2022cv20279 features United States of America suing Arnold Zio individually doing business as Platinum Citizens Financial, LLC doing business as FTP Tax Services. Filed on January 25, 2022, this case revolves around Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Lauren Fleischer Louis presides over the case, with Referring Judge K Michael Moore involved, and no jury demand has been made. More Information about >>> ✅ Arnold Zio individually … | |
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Florida, January 14, 2022 ⚖ Case 8:2022cv00125 In case 8:2022cv00125, United States and United States of America initiates legal action against Jerry G Harris and Jerry G. Harris at the US District Court for the Middle District of Florida. The case was filed on January 14, 2022 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Susan C Bucklew presides over the case, and Referring Judge Christopher P Tuite is also involved. There has been no request for a jury trial. More Information about >>> ✅ Jerry G Harris, ✅ Jerry G. Harris … | |
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Florida, January 04, 2022 ⚖ Case 1:2022cv00003 Initiated in case 1:2022cv00003, UNITED STATES OF AMERICA brings forth legal action against Steven M Lipman at the US District Court for the Northern District of Florida. Filed on January 04, 2022, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge ROBERT L HINKLE oversees the proceedings, with Referring Judge GARY R JONES involved, and no jury has been requested. More Information about >>> ✅ Steven M Lipman … | |
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Florida, January 03, 2022 ⚖ Case 2:2022cv00001 At the US District Court for the Middle District of Florida, case 2:2022cv00001 involves United States of America suing Juan Pablo Flores. Filed on January 03, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Mac R McCoy, with Referring Judge John E Steele also involved. No jury trial has been requested. More Information about >>> ✅ Juan Pablo Flores … | |
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Florida, November 23, 2021 ⚖ Case 5:2021cv00570 Initiated in case 5:2021cv00570, United States of America brings forth legal action against Tri-Ack Property Management, Inc., Deborah D'Anna, Belleview Building Materials, Inc., Kingsland Ocala Waterway Owner's Association and Marion County Tax Collector at the US District Court for the Middle District of Florida. Filed on November 23, 2021, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Philip R Lammens oversees the proceedings, with Referring Judge James S Moody involved, and no jury has been requested. More Information about >>> ✅ Deborah D'Anna … | |
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Florida, November 18, 2021 ⚖ Case 1:2021cv24067 At the US District Court for the Southern District of Florida, case 1:2021cv24067 involves United States of America suing Mike's Custom Electric Service, Inc. and Michael Thomas. Filed on November 18, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7402. The case is presided over by Judge Marcia G Cooke, with Referring Judge Melissa Damian also involved. No jury trial has been requested. More Information about >>> ✅ Michael Thomas … | |
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Florida, November 08, 2021 ⚖ Case 8:2021cv02617 In case 8:2021cv02617, United States of America initiates legal action against William B. Meacham and Stephanie T. Meacham at the US District Court for the Middle District of Florida. The case was filed on November 08, 2021 and involves matters related to Taxes under 26 U.S.C. § 7401. Sean P Flynn presides over the case, and Referring Judge Steven D Merryday is also involved. There has been no request for a jury trial. More Information about >>> ✅ William B. Meacham, ✅ Stephanie T. Meacham … | |
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Florida, October 21, 2021 ⚖ Case 5:2021cv00516 In case 5:2021cv00516, United States of America initiates legal action against Brendan Anthony and Brattix, Inc. at the US District Court for the Middle District of Florida. The case was filed on October 21, 2021 and involves matters related to Taxes under 26 U.S.C. § 7402. Philip R Lammens presides over the case, and Referring Judge James S Moody is also involved. There has been no request for a jury trial. More Information about >>> ✅ Brendan Anthony … | |
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Florida, October 13, 2021 ⚖ Case 6:2021cv01699 At the US District Court for the Middle District of Florida, case 6:2021cv01699 involves United States of America suing Marcus Boyce Turner. Filed on October 13, 2021, 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 Daniel C Irick also involved. No jury trial has been requested. More Information about >>> ✅ Marcus Boyce Turner … | |
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Florida, October 12, 2021 ⚖ Case 0:2021cv62118 At the US District Court for the Southern District of Florida, case 0:2021cv62118 features United States of America suing Daniel St. Hilaire and Pauline St. Hilaire. Filed on October 12, 2021, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Robert N Scola presides over the case, with Referring Judge Lurana S Snow involved, and no jury demand has been made. More Information about >>> ✅ Daniel St. Hilaire, ✅ Pauline St. Hilaire … | |
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Florida, September 20, 2021 ⚖ Case 8:2021cv02218 Initiated as Case Number case 8:2021cv02218, United States of America files a lawsuit against Hector Mendez, Miriam Mendez, individually and Miriam Mendez, as Trustee of MMM Family Trust at the US District Court for the Middle District of Florida. Filed on September 20, 2021, this case revolves around Taxes under 26 U.S.C. § 7405. Judge Virginia M Hernandez Covington presides over the case, and Referring Judge Sean P Flynn is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Hector Mendez, ✅ Miriam Mendez, ✅ Miriam Mendez … | |
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Florida, September 17, 2021 ⚖ Case 1:2021cv00151 In case 1:2021cv00151, United States of America initiates legal action against Kenneth Edwards, Virginia Smith, Eagle Oaks, LLC, Rex Wilkins, Heather Wilkins, Pasco County Tax Collector, City of Zephyrhills, Dixie County Tax Collector, VIRGINIA D SMITH and EAGLE OAKS LLC at the US District Court for the Northern District of Florida. Filed on September 17, 2021, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge GARY R JONES oversees the case, with Referring Judge ALLEN C WINSOR involved. There is no jury demand specified. More Information about >>> ✅ Kenneth Edwards, ✅ Virginia Smith, ✅ Rex Wilkins, ✅ Heather Wilkins, ✅ VIRGINIA D SMITH … | |
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