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| Florida, June 12, 2023 ⚖ Case 6:2023cv01105, some of the participants — ᐅ Charley Crouso … 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. | |
| Florida, June 08, 2023 ⚖ Case 9:2023cv80892, some of the participants — ᐅ John C. Patten … 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. | |
| Florida, June 08, 2023 ⚖ Case 8:2023cv01293, some of the participants — ᐅ Susan A. Voshelle, ᐅ Victoria A. Hudnall, ᐅ George E. Heck, ᐅ Susan A Voshelle … 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. | |
| Florida, May 20, 2023 ⚖ Case 3:2023cv00611, some of the participants — ᐅ Rudolf Szilagyi, ᐅ Lucica Szilagyi … 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. | |
| Florida, May 18, 2023 ⚖ Case 1:2023cv21864, some of the participants — ᐅ Axel Rafael Mercado, ᐅ Axel Mercado … 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. | |
| Florida, May 08, 2023 ⚖ Case 0:2023cv60854, some of the participants — ᐅ Richard Louis individually, ᐅ Harold Bornelus, ᐅ Joseph Garrett, ᐅ Demetrius Knowles, ᐅ James Merrill, ᐅ Daniel Ouku, ᐅ Romeo Davis, ᐅ Teddy Davis, ᐅ Marlyne Wah … 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. | |
| Florida, May 04, 2023 ⚖ Case 8:2023cv00986, some of the participants — ᐅ Tyrone Johnson … 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. | |
| 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] ᐅ Christel Joseph | |
| Florida, April 25, 2023 ⚖ Case 9:2023cv80699, some of the participants — ᐅ Stephen F. White … 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. | |
| Florida, April 13, 2023 ⚖ Case 2:2023cv00253, some of the participants — ᐅ Leonard Klotz, ᐅ Bernadette Klotz … 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. | |
| Florida, April 11, 2023 ⚖ Case 6:2023cv00655, some of the participants — ᐅ Roger P Whitman, ᐅ Roger P. Whitman … 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. | |
| Florida, March 29, 2023 ⚖ Case 1:2023cv21227, some of the participants — ᐅ Javier Campos, ᐅ David DePablo, ᐅ Krystallee Gonzalez, ᐅ Alvaro Jauregui, ᐅ Katya Rojas, ᐅ Patricia Vanegas … 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. | |
| Florida, March 18, 2023 ⚖ Case 3:2023cv00309, some of the participants — ᐅ Brian J. Donor … 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. | |
| Florida, March 15, 2023 ⚖ Case 8:2023cv00591, some of the participants — ᐅ Ira Shandles, ᐅ Elizabeth Shandles … 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. | |
| Florida, March 02, 2023 ⚖ Case 8:2023cv00473, some of the participants — ᐅ Scott E Aabel, ᐅ Stacy P Aabel … 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. | |
| Florida, February 22, 2023 ⚖ Case 9:2023cv80279, some of the participants — ᐅ Robert M. DuBois, ᐅ Joan C. DuBois … 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. | |
| 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 ⚖ ] ᐅ Engin Yesil, ᐅ Samer Tawfik | |
| Florida, February 01, 2023 ⚖ Case 1:2023cv20413, some of the participants — ᐅ Engin Yesil, ᐅ Samer Tawfik … 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. | |
| Florida, January 20, 2023 ⚖ Case 2:2023cv14014, some of the participants — ᐅ Craig F. Difeo … 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. | |
| Florida, January 13, 2023 ⚖ Case 2:2023cv00031, some of the participants — ᐅ Douglas R. Caton … 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. | |
| Florida, January 03, 2023 ⚖ Case 8:2023cv00006, some of the participants — ᐅ Richard Estevez … 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. | |
| Florida, December 29, 2022 ⚖ Case 6:2022cv02420, some of the participants — ᐅ Mark A. Fromang, ᐅ Gina Naccarato-Fromang, ᐅ Gayle Seidelman, ᐅ Eric Seidelman … 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. | |
| Florida, December 23, 2022 ⚖ Case 8:2022cv02934, some of the participants — ᐅ Timothy Bauer, ᐅ Rhonda Weldon … 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. | |
| Florida, December 16, 2022 ⚖ Case 8:2022cv02844, some of the participants — ᐅ Suzanne Truax, ᐅ Suzanne Burrow, ᐅ Suncoast Estate … 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. | |
| Florida, December 07, 2022 ⚖ Case 8:2022cv02778, some of the participants — ᐅ Lingappa Amarchand … 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. | |
| Florida, November 18, 2022 ⚖ Case 2:2022cv00730, some of the participants — ᐅ Marlene Morten … 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. | |
| Florida, November 07, 2022 ⚖ Case 5:2022cv00529, some of the participants — ᐅ Thomas R. Collins … 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. | |
| Florida, November 01, 2022 ⚖ Case 8:2022cv02485, some of the participants — ᐅ Darlene S Williams … 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. | |
| Florida, October 21, 2022 ⚖ Case 6:2022cv01946, some of the participants — ᐅ Jingia Charles Hwang, ᐅ Charles Hwang, ᐅ David Goolsby, ᐅ Hall Family Holdings … 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. | |
| Florida, October 20, 2022 ⚖ Case 1:2022cv23411, some of the participants — ᐅ Martha Silvia Larach de Canahuati … 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. | |
| Florida, September 30, 2022 ⚖ Case 2:2022cv00631, some of the participants — ᐅ Charles M. Hillebold, ᐅ Angela Hillebold … 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. | |
| Florida, September 23, 2022 ⚖ Case 2:2022cv00615, some of the participants — ᐅ Larry G. Morrow … 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. | |
| Florida, September 22, 2022 ⚖ Case 3:2022cv01034, some of the participants — ᐅ Maxey Dell Moody, ᐅ Richard M. Moody, ᐅ Dorothy Elaina Moran, ᐅ Ethel Jeanie Godwin Throop, ᐅ John H Rowland, ᐅ Mary R. Stouffer, ᐅ Dorothy R. Gatwood, ᐅ John H. Rowland … 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. | |
| Florida, September 13, 2022 ⚖ Case 9:2022cv81424, some of the participants — ᐅ Glen C. Bernstein, ᐅ Sara J. Bernstein … 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. | |
| Florida, September 08, 2022 ⚖ Case 6:2022cv01639, some of the participants — ᐅ Giacinto Formoso, ᐅ Vita Formoso, ᐅ Francesca Formoso, ᐅ Del-Air Heating … 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. | |
| Florida, August 26, 2022 ⚖ Case 1:2022cv22726, some of the participants — ᐅ Francisco Ramos Inguanzo … 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. | |
| Florida, August 22, 2022 ⚖ Case 2:2022cv00516, some of the participants — ᐅ Susan Heller … 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. | |
| Florida, August 19, 2022 ⚖ Case 6:2022cv01487, some of the participants — ᐅ steven m. dill, ᐅ Steven M. Dill … 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. | |
| Florida, August 11, 2022 ⚖ Case 6:2022cv01436, some of the participants — ᐅ Lesley A. Quezada, ᐅ Wanda Colon, ᐅ Zellyanne A. Merced … 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. | |
| 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] ᐅ Travis R. Prince | |
| 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 ⚖ ] ᐅ Travis R Prince | |
| Florida, June 08, 2022 ⚖ Case 1:2022cv21740, some of the participants — ᐅ Cindy Odige, ᐅ Rudy Aly, ᐅ Rhonda Hudge … 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. | |
| 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] ᐅ Kevin W. Wessell | |
| 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 ⚖ ] ᐅ Ed Carriero, ᐅ Seth Cohen, ᐅ Brad Cohen | |
| Florida, May 12, 2022 ⚖ Case 0:2022cv60900, some of the participants — ᐅ Ed Carriero, ᐅ Seth Cohen, ᐅ Brad Cohen … 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. | |
| Florida, May 12, 2022 ⚖ Case 0:2022cv60909, some of the participants — ᐅ Seth Cohen … 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. | |
| Florida, May 12, 2022 ⚖ Case 0:2022cv60910, some of the participants — ᐅ Brad Cohen … 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. | |
| Florida, April 27, 2022 ⚖ Case 0:2022cv60812, some of the participants — ᐅ John E King, ᐅ Reba King … 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. | |
| Florida, April 01, 2022 ⚖ Case 9:2022cv80531, some of the participants — ᐅ Gary W McDevitt … 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. | |
| Florida, March 30, 2022 ⚖ Case 3:2022cv04801, some of the participants — ᐅ Kimberly M. Selvick, ᐅ KIMBERLY M SELVICK … 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. | |
| Florida, March 25, 2022 ⚖ Case 1:2022cv20902, some of the participants — ᐅ Elba Llano … 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. | |
| Florida, March 11, 2022 ⚖ Case 8:2022cv00570, some of the participants — ᐅ Ernesto Jimenez, ᐅ Vallarta's Mexican Restaurant … 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. | |
| Florida, March 01, 2022 ⚖ Case 2:2022cv00131, some of the participants — ᐅ Samir Y. Hoballah, ᐅ Leopoldine Hoballah … 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. | |
| Florida, February 23, 2022 ⚖ Case 6:2022cv00406, some of the participants — ᐅ Janet E. Miley, ᐅ Judith E. Miley … 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. | |
| Florida, February 02, 2022 ⚖ Case 6:2022cv00213, some of the participants — ᐅ Karla R. Welch … 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. | |
| Florida, January 25, 2022 ⚖ Case 1:2022cv20279, some of the participants — ᐅ Arnold Zio individually … 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. | |
| Florida, January 14, 2022 ⚖ Case 8:2022cv00125, some of the participants — ᐅ Jerry G Harris, ᐅ Jerry G. Harris … 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. | |
| Florida, January 04, 2022 ⚖ Case 1:2022cv00003, some of the participants — ᐅ Steven M Lipman … 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. | |
| Florida, January 03, 2022 ⚖ Case 2:2022cv00001, some of the participants — ᐅ Juan Pablo Flores … 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. | |
| Florida, November 23, 2021 ⚖ Case 5:2021cv00570, some of the participants — ᐅ Deborah D'Anna … 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. | |
| Florida, November 18, 2021 ⚖ Case 1:2021cv24067, some of the participants — ᐅ Michael Thomas … 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. | |
| Florida, November 08, 2021 ⚖ Case 8:2021cv02617, some of the participants — ᐅ William B. Meacham, ᐅ Stephanie T. Meacham … 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. | |
| Florida, October 21, 2021 ⚖ Case 5:2021cv00516, some of the participants — ᐅ Brendan Anthony … 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. | |
| Florida, October 13, 2021 ⚖ Case 6:2021cv01699, some of the participants — ᐅ Marcus Boyce Turner … 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. | |
| Florida, October 12, 2021 ⚖ Case 0:2021cv62118, some of the participants — ᐅ Daniel St. Hilaire, ᐅ Pauline St. Hilaire … 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. | |
| Florida, September 20, 2021 ⚖ Case 8:2021cv02218, some of the participants — ᐅ Hector Mendez, ᐅ Miriam Mendez, ᐅ Miriam Mendez … 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. | |
| Florida, September 17, 2021 ⚖ Case 1:2021cv00151, some of the participants — ᐅ Kenneth Edwards, ᐅ Virginia Smith, ᐅ Rex Wilkins, ᐅ Heather Wilkins, ᐅ VIRGINIA D SMITH … 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. | |
| Florida, August 05, 2021 ⚖ Case 8:2021cv01873, some of the participants — ᐅ Kathleen Leclaire … Initiated as Case Number case 8:2021cv01873, United States of America files a lawsuit against Kathleen Leclaire at the US District Court for the Middle District of Florida. Filed on August 05, 2021, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Virginia M Hernandez Covington presides over the case, and Referring Judge Thomas G Wilson is also part of the proceedings. No jury trial has been requested. | |
| Florida, July 22, 2021 ⚖ Case 3:2021cv00727, some of the participants — ᐅ Linda Cason … At the US District Court for the Middle District of Florida, case 3:2021cv00727 involves United States of America bringing a case against Linda Cason. Filed on July 22, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7402. The case is presided over by Judge Timothy J Corrigan, with Referring Judge James R Klindt also involved. There is no specific request for a jury trial. | |
| Florida, July 16, 2021 ⚖ Case 2:2021cv00538, some of the participants — ᐅ Joseph B. Williams, ᐅ Meredith Lee Smith-Williams … In case 2:2021cv00538, United States initiates legal action against Joseph B. Williams, III and Meredith Lee Smith-Williams at the US District Court for the Middle District of Florida. Filed on July 16, 2021, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Nicholas P Mizell oversees the case, with Referring Judge John E Steele involved. There is no jury demand specified. | |
| Florida, July 15, 2021 ⚖ Case 0:2021cv61436, some of the participants — ᐅ Vincent Senisi … In case 0:2021cv61436, United States Of America initiates legal proceedings against Vincent Senisi at the US District Court for the Southern District of Florida. Filed on July 15, 2021, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Roy K Altman oversees the case, with involvement from Referring Judge Patrick M Hunt, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Corina Galvin and Palm Beach Tax Collector |
| [Case # 2021cv61337], [Filed: June 28, 2021] [ Taxes§26 U.S.C. § 7403 ⚖ ] ᐅ Corina Galvin, ᐅ Palm Beach Tax Collector | |
| Florida, June 28, 2021 ⚖ Case 9:2021cv81135, some of the participants — ᐅ Corina Galvin … In case 9:2021cv81135, UNITED STATES OF AMERICA initiates legal proceedings against Corina Galvin, The Palm Beach County Tax Collector, Corina Galvin as Personal Representative of the Estate of Joseph Galvin Jr. and PGA Property Owners Association, Incorporated at the US District Court for the Southern District of Florida. Filed on June 28, 2021, this case involves matters related to Taxes under 26 U.S.C. § 7403. Presiding Judge William Matthewman oversees the case, with involvement from Referring Judge Donald M Middlebrooks, and no jury demand has been made. | |
| Florida, June 21, 2021 ⚖ Case 9:2021cv81092, some of the participants — ᐅ Renee L Sperduto, ᐅ Joseph M Sperduto, ᐅ Joseph M. Sperduto, ᐅ Renee L. Sperduto … US District Court for the Southern District of Florida case 9:2021cv81092 comprises United States Of America and Renee L Sperduto, Joseph M Sperduto, Joseph M. Sperduto and Renee L. Sperduto. Filed on June 21, 2021, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Kenneth A Marra is overseeing the case, and there is no demand for a jury trial. | |
| Florida, June 16, 2021 ⚖ Case 1:2021cv00108, some of the participants — ᐅ Mark Laine Graham … In case 1:2021cv00108, UNITED STATES OF AMERICA initiates legal proceedings against Mark Laine Graham at the US District Court for the Northern District of Florida. Filed on June 16, 2021, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge GARY R JONES oversees the case, with involvement from Referring Judge MARK E WALKER, and no jury demand has been made. | |
| Florida, June 04, 2021 ⚖ Case 0:2021cv61171, some of the participants — ᐅ Gilbert J. Peter … At the US District Court for the Southern District of Florida, case 0:2021cv61171 involves United States of America bringing a case against Gilbert J. Peter. Filed on June 04, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Roy K Altman, with Referring Judge Patrick M Hunt also involved. There is no specific request for a jury trial. | |
| Florida, May 14, 2021 ⚖ Case 0:2021cv61026, some of the participants — ᐅ Carlos Manuel Rovati, ᐅ Carlos M Rovati … At the US District Court for the Southern District of Florida, the legal case 0:2021cv61026 entails United States and United States of America and Carlos Manuel Rovati and Carlos M Rovati. The filing date is May 14, 2021, and this case deals with Taxes as per 31 U.S.C. § 5316. Judge Rodolfo A Ruiz is presiding over this matter, and no jury trial is demanded. | |
| Florida, May 13, 2021 ⚖ Case 9:2021cv80868, some of the participants — ᐅ Nate Dameus individually and … In case 9:2021cv80868 within US District Court for the Southern District of Florida, United States Of America brings a case against Nate Dameus individually and, doing business as Mobile Tax Express Services. Filed on May 13, 2021, this legal matter relates to Taxes as per 28 U.S.C. § 2201. The presiding judge is Raag Singhal, and the Defendant has made a request for a jury trial. | |
| Florida, May 07, 2021 ⚖ Case 8:2021cv01118, some of the participants — ᐅ Jerel A. Tomasello, ᐅ Jerel A. Tomasello … In case 8:2021cv01118, United States of America initiates legal proceedings against Jerel A. Tomasello and Jerel A. Tomasello doing business as Liberty Tax Service at the US District Court for the Middle District of Florida. Filed on May 07, 2021, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Mary S Scriven oversees the case, with involvement from Referring Judge Thomas G Wilson, and no jury demand has been made. | |
| Florida, April 30, 2021 ⚖ Case 8:2021cv01042, some of the participants — ᐅ Ernest C. Moczik, ᐅ Barbara C. Walz … In case 8:2021cv01042, United States of America initiates legal action against Ernest C. Moczik and Barbara C. Walz at the US District Court for the Middle District of Florida. Filed on April 30, 2021, this case pertains to matters regarding Taxes under 26 U.S.C. § 7403. Presiding Judge Sean P Flynn oversees the case, with Referring Judge Kathryn K Mizelle involved. There is no jury demand specified. | |
| Florida, April 30, 2021 ⚖ Case 8:2021cv01035, some of the participants — ᐅ Antonio Rodriguez, ᐅ Roselia Marchan … At the US District Court for the Middle District of Florida, case 8:2021cv01035 involves United States of America suing Antonio Rodriguez and Roselia Marchan. Filed on April 30, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge William F Jung, with Referring Judge Amanda Arnold Sansone also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| United States of America | Casey Padula and Casey Dan Padula |
| [Case # 2021cv01021], [Filed: April 29, 2021] [ Taxes§26 U.S.C. § 7401 ⚖ ] [Judge: Steven D Merryday] , [Christopher P Tuite] [jury demanded by Both] ᐅ Casey Padula, ᐅ Casey Dan Padula | |
| Florida, April 28, 2021 ⚖ Case 9:2021cv80779, some of the participants — ᐅ David M. Ferris … In the US District Court for the Southern District of Florida, United States of America and RH Fund XX, LLC, Ocean City Lofts Condominium Association, Inc., Palm Beach County Tax Collector, 104 Andover Court LLC and David M. Ferris are involved in case 9:2021cv80779. Filed on April 28, 2021, this legal matter focuses on Taxes under 26 U.S.C. § 7403. Judge Aileen M Cannon is presiding, and no jury trial is requested. | |
| Florida, April 21, 2021 ⚖ Case 1:2021cv21531, some of the participants — ᐅ Lawrence S Katz, ᐅ Lawrence S. Katz, ᐅ Nancy Lopez … At the US District Court for the Southern District of Florida, case 1:2021cv21531 features UNITED STATES OF AMERICA suing Lawrence S Katz, Lawrence S. Katz, P.A., Lawrence Katz Revocable Trust and Nancy Lopez. Filed on April 21, 2021, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Chris M McAliley presides over the case, with Referring Judge Kathleen M Williams involved. Notably, Defendant has demanded a jury for this case. | |
| Florida, April 16, 2021 ⚖ Case 0:2021cv60825, some of the participants — ᐅ Nydia Stone, ᐅ Russell Harris, ᐅ Roger Stone, ᐅ Nydia B. Stone … In case 0:2021cv60825, United States initiates legal action against Bertran Family Revocable Trust, Nydia Stone, Russell Harris, Galleria Lofts Condominium Association, Inc., Galleria Lofts LLC, Roger Stone, Drake Ventures LLC, Stone, Nydia as Trustee for Bertran Family Revocable Trust, Broward County, Nydia B. Stone, Rog at the US District Court for the Southern District of Florida. The case was filed on April 16, 2021 and involves matters related to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Patrick M Hunt presides over the case, and Referring Judge Rodolfo A Ruiz is also involved. There has been no request for a jury trial. | |
| Florida, March 30, 2021 ⚖ Case 9:2021cv80624, some of the participants — ᐅ Robert M. DuBois, ᐅ Kelly C DuBois … In the US District Court for the Southern District of Florida, the case 9:2021cv80624 involves United States Of America and Robert M. DuBois, Jr. and Kelly C DuBois. Filed on March 30, 2021, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge William P Dimitrouleas. There is no demand for a jury trial. | |
| Florida, March 29, 2021 ⚖ Case 1:2021cv21199, some of the participants — ᐅ Gerald Vito, ᐅ James Eleby … In the US District Court for the Southern District of Florida, the case 1:2021cv21199 involves United States Of America and Gerald Vito LLC, Gerald Vito, James Eleby and Gerald Vito LLC doing business as Income Tax Services. Filed on March 29, 2021, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Jose E Martinez. There is no demand for a jury trial. | |
| Florida, March 25, 2021 ⚖ Case 2:2021cv14140, some of the participants — ᐅ Gregory Gerber, ᐅ Karen Gerber … In the US District Court for the Southern District of Florida, the case 2:2021cv14140 involves United States of America and Gregory Gerber and Karen Gerber. Filed on March 25, 2021, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Aileen M Cannon. There is no demand for a jury trial. | |
| Florida, March 15, 2021 ⚖ Case 8:2021cv00587, some of the participants — ᐅ Elizabeth Thompson … In case 8:2021cv00587, United States of America initiates legal action against M&L Thompson Enterprises, Inc., Elizabeth Thompson and M&L Thompson Enterprises, Inc. doing business as Liberty Tax Services at the US District Court for the Middle District of Florida. Filed on March 15, 2021, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Kathryn K Mizelle oversees the case, with Referring Judge Amanda Arnold Sansone involved. There is no jury demand specified. | |
| Florida, February 26, 2021 ⚖ Case 8:2021cv00475, some of the participants — ᐅ Luckner Stimphil, ᐅ Elwolfine Dufort … At the US District Court for the Middle District of Florida, case 8:2021cv00475 involves United States of America suing Luckner Stimphil and Elwolfine Dufort. Filed on February 26, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Kathryn K Mizelle, with Referring Judge Amanda Arnold Sansone also involved. No jury trial has been requested. | |
| Florida, February 17, 2021 ⚖ Case 1:2021cv20658, some of the participants — ᐅ Lazaro Valdes, ᐅ Miriam Valdes … US District Court for the Southern District of Florida case 1:2021cv20658 comprises United States Of America and Lazaro Valdes and Miriam Valdes. Filed on February 17, 2021, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Ursula Ungaro is overseeing the case, and there is no demand for a jury trial. | |
| Florida, January 28, 2021 ⚖ Case 9:2021cv80173, some of the participants — ᐅ Brandhi Shaw … In the US District Court for the Southern District of Florida, United States of America and Brandhi Shaw are involved in case 9:2021cv80173. Filed on January 28, 2021, this legal matter focuses on Taxes under 26 U.S.C. § 7402. Judge Aileen M Cannon is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States Department of Justice | Maria C. Lopez |
| [Case # 2021cv00085], [Filed: January 12, 2021] [ Taxes§26 U.S.C. § 7401 ⚖ ] ᐅ Maria C. Lopez | |
| Florida, January 12, 2021 ⚖ Case 8:2021cv00086, some of the participants — ᐅ Maria C. Lopez … In case 8:2021cv00086, United States of America initiates legal action against Maria C. Lopez at the US District Court for the Middle District of Florida. The case was filed on January 12, 2021 and involves matters related to Taxes under 26 U.S.C. § 7401. Susan C Bucklew presides over the case, and Referring Judge Julie S Sneed is also involved. There has been no request for a jury trial. | |
| Florida, January 08, 2021 ⚖ Case 6:2021cv00063, some of the participants — ᐅ Genesis Pabon, ᐅ Karina Salgado Williams, ᐅ Salgado Tax, ᐅ Jazmin Salgado, ᐅ Shaquivia Bivins, ᐅ Salgado Tax, ᐅ Shasha Cruz, ᐅ Nikita Williams … At the US District Court for the Middle District of Florida, case 6:2021cv00063 involves United States of America suing Genesis Pabon, Karina Salgado Williams, Salgado Tax and Notary Services LLC, Jazmin Salgado, Shaquivia Bivins, Jazmin Salgado LLC, Salgado Tax and Repo LLC, K&T Loyal Tax Services LLC, United Tax Financial Solutions LLC, Shasha Cruz and Nikita Williams. Filed on January 08, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7402. The case is presided over by Judge Embry J Kidd, with Referring Judge Carlos E Mendoza also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| United States | excellent tax services, marcus alty, prestige tax services and jeanait mathurin |
| [Case # 2020cv82336], [Filed: December 18, 2020] [ Taxes§26 U.S.C. § 7402 ⚖ ] ᐅ marcus alty, ᐅ jeanait mathurin | |
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