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| Florida, September 30, 2013 ⚖ Case 8:2013mc00088, some of the participants — ᐅ William Geary … At the US District Court for the Middle District of Florida, case 8:2013mc00088 involves United States of America suing William Geary. Filed on September 30, 2013, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. The case is presided over by Judge Steven D. Merryday, with Referring Judge Mark A. Pizzo also involved. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| United States of America | Emiko Hori |
| [Case # 2013mc62090], [Filed: September 25, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William J. Zloch] ᐅ Emiko Hori | |
| Petitioner versus Respondent | |
| United States of America | Peter Mehrhoff |
| [Case # 2013mc62072], [Filed: September 24, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Kenneth A. Marra] ᐅ Peter Mehrhoff | |
| Petitioner versus Respondent | |
| United States of America | Laurence Bardin |
| [Case # 2013mc62049], [Filed: September 20, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Robin S. Rosenbaum] ᐅ Laurence Bardin | |
| Florida, September 18, 2013 ⚖ Case 6:2013cv01445, some of the participants — ᐅ Jeffrey Kilmer, ᐅ Jacqueline Kilmer, ᐅ Elsie Kilmer, ᐅ Thomas Kilmer, ᐅ Herbert C. Kilmer … At the US District Court for the Middle District of Florida, case 6:2013cv01445 involves United States of America suing Jeffrey Kilmer, Jacqueline Kilmer, Elsie Kilmer, Thomas Kilmer and Herbert C. Kilmer. Filed on September 18, 2013, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. The case is presided over by Judge Gregory A. Presnell, with Referring Judge Karla R. Spaulding also involved. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| United States of America | Terald S. Allen |
| [Case # 2013mc62027], [Filed: September 18, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William P. Dimitrouleas] , [Lurana S. Snow] ᐅ Terald S. Allen | |
| Florida, September 17, 2013 ⚖ Case 8:2013cv02404, some of the participants — ᐅ F. Gordon Spoor … At the US District Court for the Middle District of Florida, case 8:2013cv02404 features United States of America suing F. Gordon Spoor. Filed on September 17, 2013, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Mary S. Scriven presides over the case, with Referring Judge Thomas B. McCoun involved, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| United States of America | Dexter Lehtinen |
| [Case # 2013cv23030], [Filed: August 22, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Marcia G. Cooke] ᐅ Dexter Lehtinen | |
| Petitioner versus Respondent | |
| United States of America | Gaston E. Smith |
| [Case # 2013mc61774], [Filed: August 15, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: James I. Cohn] ᐅ Gaston E. Smith | |
| Florida, August 14, 2013 ⚖ Case 1:2013cv22926, some of the participants — ᐅ Michael L. Petersen … At the US District Court for the Southern District of Florida, the legal case 1:2013cv22926 entails United States of America and Michael L. Petersen. The filing date is August 14, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Cecilia M. Altonaga is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| USA | Stacey A. Wenger |
| [Case # 2013mc00063], [Filed: August 12, 2013] [ Taxes§Petition to Enforce IRS Summons ⚖ ] [Judge: Elizabeth A. Kovachevich] , [Thomas G. Wilson] ᐅ Stacey A. Wenger | |
| Petitioner versus Respondent | |
| USA | Michael R. Gardner |
| [Case # 2013mc00064], [Filed: August 12, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Steven D. Merryday] , [Thomas B. McCoun] ᐅ Michael R. Gardner | |
| Petitioner versus Respondent | |
| USA | Clay Watkins Marafiote |
| [Case # 2013mc00062], [Filed: August 12, 2013] [ Taxes§Petition to Enforce IRS Summons ⚖ ] [Judge: Virginia M. Hernandez Covington] , [Thomas B. McCoun] ᐅ Clay Watkins Marafiote | |
| Florida, August 12, 2013 ⚖ Case 6:2013mc00081, some of the participants — ᐅ Leonard J. Kronen … In case 6:2013mc00081, United States of America initiates legal action against Leonard J. Kronen at the US District Court for the Middle District of Florida. The case was filed on August 12, 2013 and involves matters related to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Gregory A. Presnell presides over the case, and Referring Judge Karla R. Spaulding is also involved. There has been no request for a jury trial. | |
| Florida, July 30, 2013 ⚖ Case 6:2013cv01152, some of the participants — ᐅ Frank A. Norris, ᐅ Marcus W. Peeler, ᐅ Iva Myrtle Norris … In case 6:2013cv01152, United States of America initiates legal action against Frank A. Norris, Jr., Marcus W. Peeler, Iva Myrtle Norris and T. F. Norris at the US District Court for the Middle District of Florida. Filed on July 30, 2013, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Charlene Edwards Honeywell oversees the case, with Referring Judge Gregory J. Kelly involved. There is no jury demand specified. | |
| Florida, July 26, 2013 ⚖ Case 2:2013mc14306, some of the participants — ᐅ Nicholas K. Newberger … At the US District Court for the Southern District of Florida, case 2:2013mc14306 involves United States of America bringing a case against Nicholas K. Newberger. Filed on July 26, 2013, 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 Donald L. Graham, with Referring Judge Frank J. Lynch also involved. There is no specific request for a jury trial. | |
| Florida, July 25, 2013 ⚖ Case 5:2013cv00354, some of the participants — ᐅ Alan Mintzer … In case 5:2013cv00354, United States of America initiates legal action against Alan Mintzer at the US District Court for the Middle District of Florida. The case was filed on July 25, 2013 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Wm. Terrell Hodges presides over the case, and Referring Judge Philip R. Lammens is also involved. There has been no request for a jury trial. | |
| Florida, July 01, 2013 ⚖ Case 1:2013cv22315, some of the participants — ᐅ Olivia Greene, ᐅ Walter Jefferson … Initiated as Case Number case 1:2013cv22315, United States of America files a lawsuit against Olivia Greene and Walter Jefferson at the US District Court for the Southern District of Florida. Filed on July 01, 2013, this case revolves around Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge K. Michael Moore presides over the case, and Referring Judge Edwin G. Torres is also part of the proceedings. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| United States of America | Dennis J. Flaherty |
| [Case # 2013mc00061], [Filed: June 28, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Anne C. Conway] , [Thomas B. Smith] ᐅ Dennis J. Flaherty | |
| Florida, June 21, 2013 ⚖ Case 8:2013cv01619, some of the participants — ᐅ Ingrid Ferriola … In case 8:2013cv01619, USA initiates legal action against Pasco County Tax Collector and Ingrid Ferriola at the US District Court for the Middle District of Florida. The case was filed on June 21, 2013 and involves matters related to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Mary S. Scriven presides over the case, and Referring Judge Anthony E. Porcelli is also involved. There has been no request for a jury trial. | |
| Florida, June 17, 2013 ⚖ Case 0:2013cv61335, some of the participants — ᐅ Byron Busby, ᐅ Linda Busby … US District Court for the Southern District of Florida case 0:2013cv61335 comprises United States of America and Byron Busby and Linda Busby. Filed on June 17, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge James I. Cohn is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | MARVA A SANDERS and CHARLIE B SANDERS |
| [Case # 2013cv00352], [Filed: June 13, 2013] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: ROBERT L HINKLE] , [CHARLES A STAMPELOS] ᐅ MARVA A SANDERS, ᐅ CHARLIE B SANDERS | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | JOSEPH A. ZAPPOLI, JR. |
| [Case # 2013mc61301], [Filed: June 12, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: William P. Dimitrouleas] , [Lurana S. Snow] ᐅ JOSEPH A. ZAPPOLI | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | CARMEN S. ZAPPOLI |
| [Case # 2013mc61295], [Filed: June 12, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: William P. Dimitrouleas] , [Lurana S. Snow] ᐅ CARMEN S. ZAPPOLI | |
| Florida, May 24, 2013 ⚖ Case 8:2013cv01384, some of the participants — ᐅ Joan Sargent, ᐅ Brian Sargent … In case 8:2013cv01384, USA initiates legal action against Joan Sargent and Brian Sargent at the US District Court for the Middle District of Florida. The case was filed on May 24, 2013 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Mary S. Scriven presides over the case, and Referring Judge Thomas B. McCoun is also involved. There has been no request for a jury trial. | |
| Florida, May 20, 2013 ⚖ Case 9:2013cv80515, some of the participants — ᐅ Stephen Schuster … In the US District Court for the Southern District of Florida, the case 9:2013cv80515 involves United States of America and Stephen Schuster. Filed on May 20, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge William J. Zloch. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Timothy B. Ruggiero |
| [Case # 2013cv61124], [Filed: May 17, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: William J. Zloch] , [Patrick M. Hunt] ᐅ Timothy B. Ruggiero | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | TIMOTHY B. RUGGIERO, AS MEMEBER OF LAZARUS ASSET MANAGEMENT |
| [Case # 2013mc61122], [Filed: May 17, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William P. Dimitrouleas] , [Lurana S. Snow] ᐅ TIMOTHY B. RUGGIERO | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | TIMOTHY B. RUGGIERO, AS MEMEBER OF LAZARUS ASSET MANAGEMENT |
| [Case # 2013cv61122], [Filed: May 17, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: William J. Zloch] , [Patrick M. Hunt] ᐅ TIMOTHY B. RUGGIERO | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Timothy B. Ruggiero |
| [Case # 2013mc61124], [Filed: May 17, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Kathleen M. Williams] ᐅ Timothy B. Ruggiero | |
| Petitioner versus Respondent | |
| United States of America | Timothy B. Ruggiero, Officer of Arrowhead Consultants, Inc. |
| [Case # 2013mc61101], [Filed: May 15, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Robin S. Rosenbaum] ᐅ Timothy B. Ruggiero | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Timothy B. Ruggiero |
| [Case # 2013mc61103], [Filed: May 15, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William J. Zloch] ᐅ Timothy B. Ruggiero | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Timothy B. Ruggiero |
| [Case # 2013cv61103], [Filed: May 15, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: William J. Zloch] ᐅ Timothy B. Ruggiero | |
| Florida, May 01, 2013 ⚖ Case 8:2013cv01170, some of the participants — ᐅ Jeanne Covington, ᐅ Jeanne's Tax Preparation … Initiated in case 8:2013cv01170, USA brings forth legal action against Jeanne Covington and Jeanne's Tax Preparation and Bookkeeping, Inc. at the US District Court for the Middle District of Florida. Filed on May 01, 2013, this case pertains to Taxes grounded in 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Mary S. Scriven oversees the proceedings, with Referring Judge Thomas B. McCoun involved, and no jury has been requested. | |
| Florida, April 29, 2013 ⚖ Case 2:2013cv00326, some of the participants — ᐅ Lanae A. Aberle, ᐅ Richard S. Aberle … At the US District Court for the Middle District of Florida, case 2:2013cv00326 involves United States of America suing LBT-Renu Trust, Lanae A. Aberle, Richard S. Aberle and Franklin Investors, Inc. Filed on April 29, 2013, this case addresses issues related to Taxes based on 26 U.S.C. § 6502 IRS:Enforcement of tax liens. The case is presided over by Judge Unassigned Judge, with Referring Judge Sheri Polster Chappell also involved. No jury trial has been requested. | |
| Florida, April 25, 2013 ⚖ Case 0:2013mc60964, some of the participants — ᐅ Victor Dessberg … In the US District Court for the Southern District of Florida, United States of America and Victor Dessberg are involved in case 0:2013mc60964. Filed on April 25, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge William J. Zloch is presiding, and no jury trial is requested. | |
| Florida, April 19, 2013 ⚖ Case 0:2013mc60921, some of the participants — ᐅ TIMOTHY M. GALLAGHER … In the US District Court for the Southern District of Florida, the case 0:2013mc60921 involves United States of America and TIMOTHY M. GALLAGHER. Filed on April 19, 2013, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Robin S. Rosenbaum. There is no demand for a jury trial. | |
| Florida, April 17, 2013 ⚖ Case 0:2013mc60900, some of the participants — ᐅ Edward Brown … At the US District Court for the Southern District of Florida, the legal case 0:2013mc60900 entails United States of America and Edward Brown. The filing date is April 17, 2013, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Robert N. Scola is presiding over this matter, and no jury trial is demanded. | |
| Florida, April 15, 2013 ⚖ Case 1:2013cv21304, some of the participants — ᐅ Osvaldo J Diaz … US District Court for the Southern District of Florida case 1:2013cv21304 comprises United States of America and Osvaldo J Diaz. Filed on April 15, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Jose E. Martinez is overseeing the case, and there is no demand for a jury trial. | |
| Florida, April 11, 2013 ⚖ Case 3:2013cv00375, some of the participants — ᐅ Charles T. Stevens, ᐅ Barbara F. Stevens … At the US District Court for the Middle District of Florida, case 3:2013cv00375 involves United States of America suing St. Johns Homestead Property, LLC, 117 Residential Rentals, LLC, St. Johns Commercial Rentals, LLC, Little Falls Holdings, LLC, Charles T. Stevens, Barbara F. Stevens, Bank of America, N.A., 127 Residential Rentals, LLC and First Coast Holdings, LLC. Filed on April 11, 2013, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Harvey E. Schlesinger, with Referring Judge Joel B. Toomey also involved. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | MARIA L BARRAGAN |
| [Case # 2013cv00092], [Filed: April 02, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: RICHARD SMOAK] , [GARY R JONES] ᐅ MARIA L BARRAGAN | |
| Florida, March 29, 2013 ⚖ Case 8:2013cv00811, some of the participants — ᐅ Jason T. Hoffner … In case 8:2013cv00811, USA initiates legal proceedings against Jason T. Hoffner at the US District Court for the Middle District of Florida. Filed on March 29, 2013, this case involves matters related to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge James S. Moody oversees the case, with involvement from Referring Judge Mark A. Pizzo, and no jury demand has been made. | |
| Florida, March 28, 2013 ⚖ Case 1:2013mc21096, some of the participants — ᐅ Colley Billie … At the US District Court for the Southern District of Florida, the legal case 1:2013mc21096 entails United States of America and Colley Billie. The filing date is March 28, 2013, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Kathleen M. Williams is presiding over this matter, and no jury trial is demanded. | |
| Florida, March 25, 2013 ⚖ Case 0:2013mc60684, some of the participants — ᐅ Jeanne Gelardi … US District Court for the Southern District of Florida case 0:2013mc60684 comprises United States of America and Jeanne Gelardi. Filed on March 25, 2013, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Robert N. Scola is overseeing the case, and there is no demand for a jury trial. | |
| Florida, March 22, 2013 ⚖ Case 2:2013cv14121, some of the participants — ᐅ Inuka Rhaheed, ᐅ Jacqueline Rhaheed, ᐅ Wilens Bertrand … In case 2:2013cv14121, United States of America initiates legal action against Inuka Rhaheed, Jacqueline Rhaheed and Wilens Bertrand at the US District Court for the Southern District of Florida. The case was filed on March 22, 2013 and involves matters related to Taxes under 28 U.S.C. § 2201 Injunction. Jose E. Martinez presides over the case, and Referring Judge Frank J. Lynch is also involved. There has been no request for a jury trial. | |
| Florida, March 14, 2013 ⚖ Case 0:2013cv60609, some of the participants — ᐅ Fidel F. Pereda, ᐅ Cathy A. Pereda … In case 0:2013cv60609, United States of America initiates legal action against Fidel F. Pereda and Cathy A. Pereda at the US District Court for the Southern District of Florida. The case was filed on March 14, 2013 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Robert N. Scola presides over the case, and Referring Judge Barry S. Seltzer is also involved. There has been no request for a jury trial. | |
| Florida, March 14, 2013 ⚖ Case 9:2013cv80256, some of the participants — ᐅ Maureen G. Mangiardi, ᐅ Gerard C. Mangiardi … In the US District Court for the Southern District of Florida case 9:2013cv80256, United States of America files a suit against Maureen G. Mangiardi and Gerard C. Mangiardi. The filing date was March 14, 2013, and this case concerns Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over the case is Judge Kenneth A. Marra. Both have requested a jury trial. | |
| Florida, March 08, 2013 ⚖ Case 1:2013mc20848, some of the participants — ᐅ Luis Cantos … US District Court for the Southern District of Florida case 1:2013mc20848 comprises United States of America and Luis Cantos. Filed on March 08, 2013, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge William J. Zloch is overseeing the case, and there is no demand for a jury trial. | |
| Florida, February 27, 2013 ⚖ Case 0:2013mc60458, some of the participants — ᐅ Timothy Ruggiero … US District Court for the Southern District of Florida case 0:2013mc60458 comprises United States of America and Timothy Ruggiero. Filed on February 27, 2013, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge James I. Cohn is overseeing the case, and there is no demand for a jury trial. | |
| Florida, February 22, 2013 ⚖ Case 1:2013cv00038, some of the participants — ᐅ SANDRA G BAXLEY, ᐅ MILTON H BAXLEY … Initiated in case 1:2013cv00038, UNITED STATES OF AMERICA brings forth legal action against SANDRA G BAXLEY and MILTON H BAXLEY, II at the US District Court for the Northern District of Florida. Filed on February 22, 2013, this case pertains to Taxes grounded in 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge STEPHAN P MICKLE oversees the proceedings, with Referring Judge GARY R JONES involved, and no jury has been requested. | |
| Florida, February 13, 2013 ⚖ Case 8:2013cv00414, some of the participants — ᐅ William D. Mitchell … In case 8:2013cv00414, United States of America initiates legal proceedings against William D. Mitchell at the US District Court for the Middle District of Florida. Filed on February 13, 2013, this case involves matters related to Taxes under 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Presiding Judge Mary S. Scriven oversees the case, with involvement from Referring Judge Thomas G. Wilson, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| United States of America | Julio Avila |
| [Case # 2013mc20522], [Filed: February 12, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Donald L. Graham] ᐅ Julio Avila | |
| Florida, February 12, 2013 ⚖ Case 0:2013mc60345, some of the participants — ᐅ Sharon Gordon … US District Court for the Southern District of Florida case 0:2013mc60345 comprises United States of America and Sharon Gordon. Filed on February 12, 2013, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge William J. Zloch is overseeing the case, and there is no demand for a jury trial. | |
| Florida, February 12, 2013 ⚖ Case 2:2013cv00093, some of the participants — ᐅ Hazel Ruth Anderson, ᐅ Jay C. Anderson … Initiated as Case Number case 2:2013cv00093, USA files a lawsuit against Hazel Ruth Anderson and Jay C. Anderson at the US District Court for the Middle District of Florida. Filed on February 12, 2013, this case revolves around Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Unassigned Judge presides over the case, and Referring Judge Sheri Polster Chappell is also part of the proceedings. No jury trial has been requested. | |
| Florida, February 08, 2013 ⚖ Case 3:2013cv00065, some of the participants — ᐅ JEROME M HARRIS, ᐅ AGEANA E HARRIS, ᐅ HENRY D HATFIELD … Initiated in case 3:2013cv00065, UNITED STATES OF AMERICA brings forth legal action against JEROME M HARRIS, US BANK NA, AGEANA E HARRIS, HENRY D HATFIELD, SANTA ROSA COUNTY TAX COLLECTOR and PALM TREE TAX 2 LLC at the US District Court for the Northern District of Florida. Filed on February 08, 2013, this case pertains to Taxes grounded in 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge WILLIAM STAFFORD oversees the proceedings, with Referring Judge ELIZABETH M TIMOTHY involved, and no jury has been requested. | |
| Florida, February 07, 2013 ⚖ Case 6:2013cv00210, some of the participants — ᐅ Jane L. Moody, ᐅ Dale L. Moody … Initiated as Case Number case 6:2013cv00210, United States of America files a lawsuit against Jane L. Moody and Dale L. Moody at the US District Court for the Middle District of Florida. Filed on February 07, 2013, this case revolves around Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Charlene Edwards Honeywell presides over the case, and Referring Judge Karla R. Spaulding is also part of the proceedings. No jury trial has been requested. | |
| Florida, February 06, 2013 ⚖ Case 1:2013cv20451, some of the participants — ᐅ Walter Jefferson, ᐅ Olivia Greene … In the US District Court for the Southern District of Florida, United States of America and Walter Jefferson and Olivia Greene are involved in case 1:2013cv20451. Filed on February 06, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge William J. Zloch is presiding, and no jury trial is requested. | |
| Florida, February 05, 2013 ⚖ Case 1:2013cv20425, some of the participants — ᐅ Tri Stars Multiservices, ᐅ Yanko Rodriguez, ᐅ Marlen Monzon … US District Court for the Southern District of Florida case 1:2013cv20425 comprises United States of America and Tri Stars Multiservices, Corporation, Yanko Rodriguez and Marlen Monzon. Filed on February 05, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Cecilia M. Altonaga is overseeing the case, and there is no demand for a jury trial. | |
| Florida, February 01, 2013 ⚖ Case 8:2013cv00311, some of the participants — ᐅ Tyree Middleton … At the US District Court for the Middle District of Florida, case 8:2013cv00311 involves USA suing Tyree Middleton. Filed on February 01, 2013, this case addresses issues related to Taxes based on Fraudulent Filing of Information Returns. The case is presided over by Judge Virginia M. Hernandez Covington, with Referring Judge Mark A. Pizzo also involved. No jury trial has been requested. | |
| Florida, January 25, 2013 ⚖ Case 8:2013cv00247, some of the participants — ᐅ Torrey Burden … At the US District Court for the Middle District of Florida, case 8:2013cv00247 features USA suing Torrey Burden. Filed on January 25, 2013, this case revolves around Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Steven D. Merryday presides over the case, with Referring Judge Mark A. Pizzo involved, and no jury demand has been made. | |
| Florida, January 16, 2013 ⚖ Case 3:2013cv00069, some of the participants — ᐅ Thomas G. Bandzul … In case 3:2013cv00069, USA initiates legal action against Thomas G. Bandzul at the US District Court for the Middle District of Florida. The case was filed on January 16, 2013 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Unassigned Judge TJC presides over the case, and Referring Judge Monte C. Richardson is also involved. There has been no request for a jury trial. | |
| Florida, January 11, 2013 ⚖ Case 6:2013cv00061, some of the participants — ᐅ Carlos A. Cabrera … At the US District Court for the Middle District of Florida, case 6:2013cv00061 features USA suing Carlos A. Cabrera. Filed on January 11, 2013, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Charlene Edwards Honeywell presides over the case, with Referring Judge Thomas B. Smith involved, and no jury demand has been made. | |
| Florida, December 20, 2012 ⚖ Case 1:2012cv24468, some of the participants — ᐅ Elise P. Latner- Assaraf, ᐅ Patrick Assaraf, ᐅ Steven D. Latner … In the US District Court for the Southern District of Florida, United States of America and Elise P. Latner- Assaraf, Patrick Assaraf and Steven D. Latner are involved in case 1:2012cv24468. Filed on December 20, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Donald L. Graham is presiding, and no jury trial is requested. | |
| Florida, December 06, 2012 ⚖ Case 5:2012cv00663, some of the participants — ᐅ James T. Reich … Initiated in case 5:2012cv00663, United State of America brings forth legal action against James T. Reich at the US District Court for the Middle District of Florida. Filed on December 06, 2012, this case pertains to Taxes grounded in 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Wm. Terrell Hodges oversees the proceedings, with Referring Judge Philip R. Lammens involved, and no jury has been requested. | |
| Florida, November 21, 2012 ⚖ Case 6:2012cv01769, some of the participants — ᐅ Larry K. Walker … In case 6:2012cv01769, United States of America initiates legal action against Larry K. Walker at the US District Court for the Middle District of Florida. The case was filed on November 21, 2012 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. John Antoon presides over the case, and Referring Judge Gregory J. Kelly is also involved. There has been no request for a jury trial. | |
| Florida, November 15, 2012 ⚖ Case 0:2012mc62248, some of the participants — ᐅ SCOTT VANDERWARF … In the US District Court for the Southern District of Florida, the case 0:2012mc62248 involves United States of America and SCOTT VANDERWARF. Filed on November 15, 2012, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge William J. Zloch. There is no demand for a jury trial. | |
| Florida, November 15, 2012 ⚖ Case 0:2012mc62243, some of the participants — ᐅ Zetuna Arugu … US District Court for the Southern District of Florida case 0:2012mc62243 comprises United States of America and Zetuna Arugu. Filed on November 15, 2012, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Kenneth A. Marra is overseeing the case, and there is no demand for a jury trial. | |
| Florida, November 08, 2012 ⚖ Case 0:2012mc62201, some of the participants — ᐅ Kenneth S. Mair … In the US District Court for the Southern District of Florida, United States of America and Kenneth S. Mair are involved in case 0:2012mc62201. Filed on November 08, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge William J. Zloch is presiding, and no jury trial is requested. | |
| Florida, November 07, 2012 ⚖ Case 3:2012cv01226, some of the participants — ᐅ Thomas G. Holloway … Initiated as Case Number case 3:2012cv01226, United States of America files a lawsuit against Thomas G. Holloway at the US District Court for the Middle District of Florida. Filed on November 07, 2012, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Unassigned Judge TJC presides over the case, and Referring Judge Monte C. Richardson is also part of the proceedings. No jury trial has been requested. | |
| Florida, November 02, 2012 ⚖ Case 6:2012cv01646, some of the participants — ᐅ Joseph A. Risko, ᐅ Cheryl C. Risko … In case 6:2012cv01646, United States of America initiates legal action against Joseph A. Risko and Cheryl C. Risko at the US District Court for the Middle District of Florida. The case was filed on November 02, 2012 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. John Antoon presides over the case, and Referring Judge Gregory J. Kelly is also involved. There has been no request for a jury trial. | |
| Florida, October 26, 2012 ⚖ Case 3:2012cv00514, some of the participants — ᐅ ELLEN MEREDITH STUBENHAUS … Initiated as Case Number case 3:2012cv00514, UNITED STATES OF AMERICA files a lawsuit against ELLEN MEREDITH STUBENHAUS at the US District Court for the Northern District of Florida. Filed on October 26, 2012, this case revolves around Taxes under 28 U.S.C. § 2201 Injunction. Judge M CASEY RODGERS presides over the case, and Referring Judge CHARLES J KAHN is also part of the proceedings. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| United States of America | Peter M. Pepas |
| [Case # 2012cv00600], [Filed: October 25, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Timothy J. Corrigan] , [Philip R. Lammens] ᐅ Peter M. Pepas | |
| Florida, October 05, 2012 ⚖ Case 8:2012cv02274, some of the participants — ᐅ James N. Biggerstaff … At the US District Court for the Middle District of Florida, case 8:2012cv02274 involves USA suing James N. Biggerstaff, Jr. Filed on October 05, 2012, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Elizabeth A. Kovachevich, with Referring Judge Elizabeth A. Jenkins also involved. No jury trial has been requested. | |
| Florida, October 02, 2012 ⚖ Case 3:2012cv00481, some of the participants — ᐅ WILLARD C BURNHAM, ᐅ BEVERLY A BURNHAM, ᐅ JASON C BURNHAM, ᐅ JENNIFER L BURNHAM … Initiated in case 3:2012cv00481, UNITED STATES OF AMERICA brings forth legal action against WILLARD C BURNHAM, JR, BEVERLY A BURNHAM, JASON C BURNHAM, JENNIFER L BURNHAM, REGIONS BANK, HANSON PIPE & PRECAST INC and THOMPSON TRACTOR CO INC at the US District Court for the Northern District of Florida. Filed on October 02, 2012, this case pertains to Taxes grounded in 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge M CASEY RODGERS oversees the proceedings, with Referring Judge CHARLES J KAHN involved, and no jury has been requested. | |
| Florida, April 12, 2024 ⚖ Case 1:2024cv21376, some of the participants — ᐅ Kyle Robertson … At the US District Court for the Southern District of Florida, the legal case 1:2024cv21376 involves United States Of America and Cerebral, Inc. and Kyle Robertson. Filed on April 12, 2024, this case deals with Other Statutory Actions based on 15 U.S.C. § 0045 Federal Trade Commission Act. Judge James Lawrence King is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Florida, April 18, 2024 ⚖ Case 1:2024cv21449, some of the participants — ᐅ Nia Daniel … In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and Nia Daniel and Nia Help Service, LLC are involved in case 1:2024cv21449. Filed on April 18, 2024, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Cecilia M Altonaga is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States Fire Insurance Company | The Ultimate Electrician Corp., Jorge De La Noval, Sr., Jorge De La Noval and Lar De La Noval |
| [Case # 2024cv21491], [Filed: April 19, 2024] [ Contract: Other§28 U.S.C. § 1331 Federal Question ⚖ ] ᐅ Jorge De La Noval, ᐅ Jorge De La Noval, ᐅ Lar De La Noval | |
| Florida, April 19, 2024 ⚖ Case 6:2024cv00734, some of the participants — ᐅ Vivian Mobley, ᐅ Wilson Graves … At the US District Court for the Middle District of Florida, case 6:2024cv00734 involves United of Omaha Life Insurance Company bringing a case against Vivian Mobley and Wilson Graves. Filed on April 19, 2024, this case addresses issues related to Insurance based on 28 U.S.C. § 1335 Interpleader Action. The case is presided over by Judge Wendy W Berger, with Referring Judge Daniel C Irick also involved. There is no specific request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Janice Carl |
| [Case # 2024cv00988], [Filed: April 23, 2024] [ Contract: Other§28 U.S.C. § 1345 USA Plaintiff ⚖ ] ᐅ Janice Carl | |
| Florida, April 24, 2024 ⚖ Case 6:2024cv00766, some of the participants — ᐅ Betty Ananayo … At the US District Court for the Middle District of Florida, case 6:2024cv00766 features United States suing Betty Ananayo. Filed on April 24, 2024, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Robert M Norway presides over the case, with Referring Judge Julie S Sneed involved, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| United National Insurance Company | James Graf and Amy Graf |
| [Case # 2024cv00389], [Filed: April 26, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] ᐅ James Graf, ᐅ Amy Graf | |
| Florida, April 29, 2024 ⚖ Case 0:2024cv60707, some of the participants — ᐅ Luis Duco, ᐅ Shirley Duco … US District Court for the Southern District of Florida case 0:2024cv60707 comprises United States Of America and Luis Duco, Shirley Duco and Unknown Tenants. Filed on April 29, 2024, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 USA Plaintiff. Judge Rodney Smith is overseeing the case, and there is no demand for a jury trial. | |
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