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Participant Index
B -> Ball...(click to open)
Ball, Michael
Barbour, Harry
Beckwith, Jacqueline
Bivins, Shaquivia
Bode, Odalys
Bode, Raul
Bowden, Christopher
Brenes, Roger
Brown, Paula
C -> Cason...(click to open)
Cason, Linda
Castellon, Marah
Chase, Arnett
Cole, Kathy
Collector, Palm
Cordero, Dimary
Crenshaw, Curtis
Cruz, Shasha
Cuthill, Anthony
Cypress, Eric
Cypress, Jonathan
D -> Daleiden...(click to open)
Daleiden, Maureen
Daleiden, Roger
Devallon, Wendell
Dominique, Berald
DuBois, Kelly
DuBois, Robert
Dufort, Elwolfine
Dye, Bonnie
F -> Fairbank...(click to open)
Fairbank, Barbara
Faro, John
Ferris, David
Feshbach, Kathleen
Feshbach, Matthew
Fike, Gregory
Frost, Christina
G -> Gache...(click to open)
Gache, Walner
Gachette, Maria
Gallegos, Alecia
Galvin, Corina
Gerber, Gregory
Gerber, Karen
Gorrita, Eva
Graham, Mark
Greenspan, Ronald
H -> HIRSCH...(click to open)
HIRSCH, Heidi
Hall, James
Harris, Russell
Harvey, Catharine
Harvey, Jasen
Hein, David
Henry, Roberta
Hernandez, Sofia
Howick, James
Hufer, Sascha
L -> LEHMAN...(click to open)
LEHMAN, Jerome
Larson, Jeannine
Lawson, Peter
Leclaire, Kathleen
Leon, Joe
Lezgus, Eugene
Lezgus, Kathy
Lopez, Maria
Lopez, Nancy
Louisville, Tommy
M -> MORTG...(click to open)
MORTG, Suntrust
Machado, Erenia
Mandras, George
Mandras, Jacqueline
Marchan, Roselia
Mathurin, Jeanait
Moczik, Ernest
Morgan-Wright, Melissa
Mosqueda, Marcia
P -> Pabon...(click to open)
Pabon, Genesis
Padula, Casey
Patroni, Heidi
Pequeno, Lionel
Peter, Gilbert
Philippe, Ben
Philippe, Clebert
Picinich, Gayle
Picinich, Martin
Posey, Rebecca
Posey, Robert
R -> Randolph...(click to open)
Randolph, Scott
Reed, Latricia
Roberts, Renee
Roberts, Steven
Rodriguez, Antonio
Romeu, Francis
Romeu, Hugo
Rovati, Carlos
S -> Sachs...(click to open)
Sachs, Adam
Salgado, Jazmin
Satish, Arora
Senisi, Vincent
Shaw, Brandhi
Sheehan, Daniel
Sigmund, Dina
Silivos, Sylvia
Silva, Carlos
Silva, Lorraine
Smith-Williams, Meredith
Snyder, Dean
Snyder, Eric
Sperduto, Joseph
Sperduto, Renee
Stimphil, Luckner
Stone, Nydia
Stone, Roger
Stromme, Jan
Sweigard, Daniel
T -> Tax...(click to open)
Tax, Salgado
Thompson, Elizabeth
Tiblier, Paul
Tomasello, Jerel
Tommie, Edna
Torres, Dimary
Turbay, Miguel
Tyler, Roger
W -> Walz...(click to open)
Walz, Barbara
Williams, Harold
Williams, Joseph
Williams, Karina
Williams, Nikita
Willis, Adam
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Florida, August 05, 2021 ⚖ Case 8:2021cv01873 In case 8:2021cv01873, United States of America initiates legal action against Kathleen Leclaire at the US District Court for the Middle District of Florida. Filed on August 05, 2021, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Virginia M Hernandez Covington oversees the case, with Referring Judge Thomas G Wilson involved. There is no jury demand specified. More Information about >>> ✅ Kathleen Leclaire … | |
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Florida, July 22, 2021 ⚖ Case 3:2021cv00727 In case 3:2021cv00727, United States of America initiates legal action against Linda Cason at the US District Court for the Middle District of Florida. The case was filed on July 22, 2021 and involves matters related to Taxes under 26 U.S.C. § 7402. Timothy J Corrigan presides over the case, and Referring Judge James R Klindt is also involved. There has been no request for a jury trial. More Information about >>> ✅ Linda Cason … | |
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Florida, July 16, 2021 ⚖ Case 2:2021cv00538 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. The case was filed on July 16, 2021 and involves matters related to Taxes under 26 U.S.C. § 7401. Nicholas P Mizell presides over the case, and Referring Judge John E Steele is also involved. There has been no request for a jury trial. More Information about >>> ✅ Joseph B. Williams, ✅ Meredith Lee Smith-Williams … | |
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Florida, July 15, 2021 ⚖ Case 0:2021cv61436 In case 0:2021cv61436, United States Of America initiates legal action against Vincent Senisi at the US District Court for the Southern District of Florida. Filed on July 15, 2021, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Roy K Altman oversees the case, with Referring Judge Patrick M Hunt involved. There is no jury demand specified. More Information about >>> ✅ Vincent Senisi … | |
| 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 ⚖ ] ✅ Corina Galvin, ✅ Palm Beach Tax Collector >>> More Information |
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Florida, June 28, 2021 ⚖ Case 9:2021cv81135 At the US District Court for the Southern District of Florida, case 9:2021cv81135 features UNITED STATES OF AMERICA suing 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. Filed on June 28, 2021, this case revolves around Taxes based on 26 U.S.C. § 7403. Judge William Matthewman presides over the case, with Referring Judge Donald M Middlebrooks involved, and no jury demand has been made. More Information about >>> ✅ Corina Galvin … | |
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Florida, June 21, 2021 ⚖ Case 9:2021cv81092 In the US District Court for the Southern District of Florida, United States Of America and Renee L Sperduto, Joseph M Sperduto, Joseph M. Sperduto and Renee L. Sperduto are involved in case 9:2021cv81092. Filed on June 21, 2021, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Kenneth A Marra is presiding, and no jury trial is requested. More Information about >>> ✅ Renee L Sperduto, ✅ Joseph M Sperduto, ✅ Joseph M. Sperduto, ✅ Renee L. Sperduto … | |
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Florida, June 16, 2021 ⚖ Case 1:2021cv00108 In case 1:2021cv00108, UNITED STATES OF AMERICA initiates legal action against Mark Laine Graham at the US District Court for the Northern District of Florida. Filed on June 16, 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 MARK E WALKER involved. There is no jury demand specified. More Information about >>> ✅ Mark Laine Graham … | |
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Florida, June 04, 2021 ⚖ Case 0:2021cv61171 In case 0:2021cv61171, United States of America initiates legal action against Gilbert J. Peter at the US District Court for the Southern District of Florida. The case was filed on June 04, 2021 and involves matters related to Taxes under 26 U.S.C. § 7401. Roy K Altman presides over the case, and Referring Judge Patrick M Hunt is also involved. There has been no request for a jury trial. More Information about >>> ✅ Gilbert J. Peter … | |
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Florida, May 14, 2021 ⚖ Case 0:2021cv61026 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. More Information about >>> ✅ Carlos Manuel Rovati, ✅ Carlos M Rovati … | |
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Florida, May 13, 2021 ⚖ Case 9:2021cv80868 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. More Information about >>> ✅ Nate Dameus individually and … | |
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Florida, May 07, 2021 ⚖ Case 8:2021cv01118 Initiated in case 8:2021cv01118, United States of America brings forth legal action 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 pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Mary S Scriven oversees the proceedings, with Referring Judge Thomas G Wilson involved, and no jury has been requested. More Information about >>> ✅ Jerel A. Tomasello, ✅ Jerel A. Tomasello … | |
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Florida, April 30, 2021 ⚖ Case 8:2021cv01042 At the US District Court for the Middle District of Florida, case 8:2021cv01042 involves United States of America bringing a case against Ernest C. Moczik and Barbara C. Walz. Filed on April 30, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7403. The case is presided over by Judge Sean P Flynn, with Referring Judge Kathryn K Mizelle also involved. There is no specific request for a jury trial. More Information about >>> ✅ Ernest C. Moczik, ✅ Barbara C. Walz … | |
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Florida, April 30, 2021 ⚖ Case 8:2021cv01035 Initiated in case 8:2021cv01035, United States of America brings forth legal action against Antonio Rodriguez and Roselia Marchan at the US District Court for the Middle District of Florida. Filed on April 30, 2021, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge William F Jung oversees the proceedings, with Referring Judge Amanda Arnold Sansone involved, and no jury has been requested. More Information about >>> ✅ Antonio Rodriguez, ✅ Roselia Marchan … | |
| 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] ✅ Casey Padula, ✅ Casey Dan Padula >>> More Information |
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Florida, April 28, 2021 ⚖ Case 9:2021cv80779 In the US District Court for the Southern District of Florida, the case 9:2021cv80779 involves 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. Filed on April 28, 2021, this case pertains to Taxes under 26 U.S.C. § 7403. Presiding over this matter is Judge Aileen M Cannon. There is no demand for a jury trial. More Information about >>> ✅ David M. Ferris … | |
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Florida, April 21, 2021 ⚖ Case 1:2021cv21531 In case 1:2021cv21531, UNITED STATES OF AMERICA initiates legal action against Lawrence S Katz, Lawrence S. Katz, P.A., Lawrence Katz Revocable Trust and Nancy Lopez at the US District Court for the Southern District of Florida. The case was filed on April 21, 2021 and involves matters related to Taxes under 26 U.S.C. § 7401. Chris M McAliley presides over the case, and Referring Judge Kathleen M Williams is also involved. Interestingly, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Lawrence S Katz, ✅ Lawrence S. Katz, ✅ Nancy Lopez … | |
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Florida, April 16, 2021 ⚖ Case 0:2021cv60825 In case 0:2021cv60825, United States initiates legal proceedings 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. Filed on April 16, 2021, this case involves matters related to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Patrick M Hunt oversees the case, with involvement from Referring Judge Rodolfo A Ruiz, and no jury demand has been made. More Information about >>> ✅ Nydia Stone, ✅ Russell Harris, ✅ Roger Stone, ✅ Nydia B. Stone … | |
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Florida, March 30, 2021 ⚖ Case 9:2021cv80624 At the US District Court for the Southern District of Florida, the legal case 9:2021cv80624 entails United States Of America and Robert M. DuBois, Jr. and Kelly C DuBois. The filing date is March 30, 2021, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge William P Dimitrouleas is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert M. DuBois, ✅ Kelly C DuBois … | |
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Florida, March 29, 2021 ⚖ Case 1:2021cv21199 In the US District Court for the Southern District of Florida, United States Of America and Gerald Vito LLC, Gerald Vito, James Eleby and Gerald Vito LLC doing business as Income Tax Services are involved in case 1:2021cv21199. Filed on March 29, 2021, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Jose E Martinez is presiding, and no jury trial is requested. More Information about >>> ✅ Gerald Vito, ✅ James Eleby … | |
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Florida, March 25, 2021 ⚖ Case 2:2021cv14140 In the US District Court for the Southern District of Florida, United States of America and Gregory Gerber and Karen Gerber are involved in case 2:2021cv14140. Filed on March 25, 2021, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Aileen M Cannon is presiding, and no jury trial is requested. More Information about >>> ✅ Gregory Gerber, ✅ Karen Gerber … | |
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Florida, March 19, 2021 ⚖ Case 8:2021cv00667 In case 8:2021cv00667, UNITED STATES initiates legal action against Rock Solid Construction Services, LLC at the US District Court for the Middle District of Florida. The case was filed on March 19, 2021 and involves matters related to Taxes under 26 U.S.C. § 7401. Amanda Arnold Sansone presides over the case, and Referring Judge Mary S Scriven is also involved. There has been no request for a jury trial. | |
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Florida, March 15, 2021 ⚖ Case 8:2021cv00587 At the US District Court for the Middle District of Florida, case 8:2021cv00587 involves United States of America bringing a case against M&L Thompson Enterprises, Inc., Elizabeth Thompson and M&L Thompson Enterprises, Inc. doing business as Liberty Tax Services. Filed on March 15, 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. There is no specific request for a jury trial. More Information about >>> ✅ Elizabeth Thompson … | |
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Florida, February 26, 2021 ⚖ Case 8:2021cv00475 In case 8:2021cv00475, United States of America initiates legal action against Luckner Stimphil and Elwolfine Dufort at the US District Court for the Middle District of Florida. Filed on February 26, 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. More Information about >>> ✅ Luckner Stimphil, ✅ Elwolfine Dufort … | |
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Florida, February 17, 2021 ⚖ Case 1:2021cv20658 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. More Information about >>> ✅ Lazaro Valdes, ✅ Miriam Valdes … | |
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Florida, January 28, 2021 ⚖ Case 9:2021cv80173 In the US District Court for the Southern District of Florida, the case 9:2021cv80173 involves United States of America and Brandhi Shaw. Filed on January 28, 2021, this case pertains to Taxes under 26 U.S.C. § 7402. Presiding over this matter is Judge Aileen M Cannon. There is no demand for a jury trial. More Information about >>> ✅ Brandhi Shaw … | |
| Plaintiff versus Defendant | |
| United States Department of Justice | Maria C. Lopez |
| [Case # 2021cv00085], [Filed: January 12, 2021] [ Taxes§26 U.S.C. § 7401 ⚖ ] ✅ Maria C. Lopez >>> More Information |
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Florida, January 12, 2021 ⚖ Case 8:2021cv00086 In case 8:2021cv00086, United States of America initiates legal proceedings against Maria C. Lopez at the US District Court for the Middle District of Florida. Filed on January 12, 2021, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Susan C Bucklew oversees the case, with involvement from Referring Judge Julie S Sneed, and no jury demand has been made. More Information about >>> ✅ Maria C. Lopez … | |
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Florida, January 08, 2021 ⚖ Case 6:2021cv00063 At the US District Court for the Middle District of Florida, case 6:2021cv00063 features 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 revolves around Taxes based on 26 U.S.C. § 7402. Judge Embry J Kidd presides over the case, with Referring Judge Carlos E Mendoza involved, and no jury demand has been made. More Information about >>> ✅ Genesis Pabon, ✅ Karina Salgado Williams, ✅ Salgado Tax, ✅ Jazmin Salgado, ✅ Shaquivia Bivins, ✅ Salgado Tax, ✅ Shasha Cruz, ✅ Nikita Williams … | |
| 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 ⚖ ] ✅ marcus alty, ✅ jeanait mathurin >>> More Information |
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Florida, December 18, 2020 ⚖ Case 2:2020cv00991 In case 2:2020cv00991, United States initiates legal action against Alecia Gallegos and Lionel Pequeno at the US District Court for the Middle District of Florida. The case was filed on December 18, 2020 and involves matters related to Taxes under 26 U.S.C. § 7402. John L Badalamenti 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 >>> ✅ Alecia Gallegos, ✅ Lionel Pequeno … | |
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Florida, December 18, 2020 ⚖ Case 9:2020cv82337 Initiated in case 9:2020cv82337, United States brings forth legal action against marcus alty, prestige tax services, Jeanait Mathurin and excellent tax services doing business as Just Tax Services at the US District Court for the Southern District of Florida. Filed on December 18, 2020, this case pertains to Taxes grounded in 26 U.S.C. § 7402. Presiding Judge Dave Lee Brannon oversees the proceedings, with Referring Judge Donald M Middlebrooks involved, and no jury has been requested. More Information about >>> ✅ marcus alty, ✅ Jeanait Mathurin … | |
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Florida, December 17, 2020 ⚖ Case 0:2020cv62605 Initiated in case 0:2020cv62605, United States and United States Of America brings forth legal action against Daniel Sheehan, Sian Ocean Residences Condominium Association, Inc., ATK Associates LLC and Arora Karan Satish at the US District Court for the Southern District of Florida. Filed on December 17, 2020, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Roy K Altman oversees the proceedings, with Referring Judge Patrick M Hunt involved, and no jury has been requested. More Information about >>> ✅ Daniel Sheehan, ✅ Arora Karan Satish … | |
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Florida, December 17, 2020 ⚖ Case 8:2020cv03007 Initiated in case 8:2020cv03007, United States of America brings forth legal action against Kathy L. Cole at the US District Court for the Middle District of Florida. Filed on December 17, 2020, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge William F Jung oversees the proceedings, with Referring Judge Thomas G Wilson involved, and no jury has been requested. More Information about >>> ✅ Kathy L. Cole … | |
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Florida, December 14, 2020 ⚖ Case 2:2020cv00974 In case 2:2020cv00974, United States of America initiates legal action against Jonathan William Cypress, Edna Tommie and Eric Cypress, Jr. at the US District Court for the Middle District of Florida. Filed on December 14, 2020, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge John L Badalamenti oversees the case, with Referring Judge Nicholas P Mizell involved. There is no jury demand specified. More Information about >>> ✅ Jonathan William Cypress, ✅ Edna Tommie, ✅ Eric Cypress … | |
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Florida, December 04, 2020 ⚖ Case 0:2020cv62492 In the US District Court for the Southern District of Florida, United States of America and Berald Dominique, Wendell Devallon and Tax Time Group Inc. are involved in case 0:2020cv62492. Filed on December 04, 2020, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge William P Dimitrouleas is presiding, and no jury trial is requested. More Information about >>> ✅ Berald Dominique, ✅ Wendell Devallon … | |
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Florida, November 23, 2020 ⚖ Case 9:2020cv82150 In case 9:2020cv82150, United States of America initiates legal action against ATM & More, Professional Accounting by MM and Melissa Morgan-Wright at the US District Court for the Southern District of Florida. The case was filed on November 23, 2020 and involves matters related to Taxes under 26 U.S.C. § 7401. Dave Lee Brannon presides over the case, and Referring Judge Donald M Middlebrooks is also involved. There has been no request for a jury trial. More Information about >>> ✅ Melissa Morgan-Wright … | |
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Florida, November 20, 2020 ⚖ Case 6:2020cv02140 In case 6:2020cv02140, United States of America initiates legal action against Gregory Fike, Olga Nikitina and Volusia County Tax Collector at the US District Court for the Middle District of Florida. The case was filed on November 20, 2020 and involves matters related to Taxes under 26 U.S.C. § 7401. Wendy W Berger 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 >>> ✅ Gregory Fike, ✅ Olga Nikitina … | |
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Florida, November 20, 2020 ⚖ Case 1:2020cv24800 At the US District Court for the Southern District of Florida, the legal case 1:2020cv24800 entails United States Of America and Jan Tore Stromme and Jan Stromme. The filing date is November 20, 2020, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Ursula Ungaro is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jan Tore Stromme, ✅ Jan Stromme … | |
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Florida, October 13, 2020 ⚖ Case 1:2020cv24184 At the US District Court for the Southern District of Florida, the legal case 1:2020cv24184 entails UNITED STATES OF AMERICA and Marcia Mosqueda. The filing date is October 13, 2020, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Joan A Lenard is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marcia Mosqueda … | |
| Plaintiff versus Defendant | |
| United States of America | Peter Lawson |
| [Case # 2020cv62053], [Filed: October 09, 2020] [ Taxes§26 U.S.C. § 7401 ⚖ ] ✅ Peter Lawson >>> More Information |
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Florida, October 09, 2020 ⚖ Case 0:2020cv62055 In the US District Court for the Southern District of Florida, United States of America and Peter Lawson are involved in case 0:2020cv62055. Filed on October 09, 2020, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Raag Singhal is presiding, and no jury trial is requested. More Information about >>> ✅ Peter Lawson … | |
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Florida, October 09, 2020 ⚖ Case 3:2020cv01151 At the US District Court for the Middle District of Florida, case 3:2020cv01151 involves United States and United States of America bringing a case against Physicians Online, Inc., James Howick and gary sandoval. Filed on October 09, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. 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. More Information about >>> ✅ James Howick, ✅ gary sandoval … | |
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Florida, October 02, 2020 ⚖ Case 9:2020cv81827 At the US District Court for the Southern District of Florida, case 9:2020cv81827 features United States suing Jacqueline C Beckwith. Filed on October 02, 2020, this case revolves around Taxes based on 31 U.S.C. § 5313. Judge Dave Lee Brannon presides over the case, with Referring Judge Donald M Middlebrooks involved, and no jury demand has been made. More Information about >>> ✅ Jacqueline C Beckwith … | |
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Florida, October 02, 2020 ⚖ Case 2:2020cv00769 In case 2:2020cv00769, United States of America initiates legal action against John H. Faro at the US District Court for the Middle District of Florida. Filed on October 02, 2020, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge John L Badalamenti oversees the case, with Referring Judge Nicholas P Mizell involved. There is no jury demand specified. More Information about >>> ✅ John H. Faro … | |
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Florida, September 29, 2020 ⚖ Case 8:2020cv02291 In case 8:2020cv02291, United States of America initiates legal action against Bonnie J. Dye at the US District Court for the Middle District of Florida. Filed on September 29, 2020, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Thomas P Barber oversees the case, with Referring Judge Sean P Flynn involved. There is no jury demand specified. More Information about >>> ✅ Bonnie J. Dye … | |
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Florida, September 29, 2020 ⚖ Case 6:2020cv01773 At the US District Court for the Middle District of Florida, case 6:2020cv01773 features United States and United States of America suing Dean Snyder. Filed on September 29, 2020, this case revolves around Taxes based on 26 U.S.C. § 7402. Judge Leslie R Hoffman presides over the case, with Referring Judge Carlos E Mendoza involved, and no jury demand has been made. More Information about >>> ✅ Dean Snyder … | |
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Florida, September 25, 2020 ⚖ Case 3:2020cv01084 At the US District Court for the Middle District of Florida, case 3:2020cv01084 involves United States of America bringing a case against Arnett C Chase doing business as Chase Funeral Home agent of Leo G Chase & Son Funeral Home. Filed on September 25, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Brian J Davis, with Referring Judge James R Klindt also involved. There is no specific request for a jury trial. More Information about >>> ✅ Arnett C Chase … | |
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Florida, September 22, 2020 ⚖ Case 2:2020cv14333 In case 2:2020cv14333, United States of America initiates legal action against Michael A Ball at the US District Court for the Southern District of Florida. Filed on September 22, 2020, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Shaniek M Maynard oversees the case, with Referring Judge K Michael Moore involved. There is no jury demand specified. More Information about >>> ✅ Michael A Ball … | |
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Florida, August 20, 2020 ⚖ Case 8:2020cv01937 At the US District Court for the Middle District of Florida, case 8:2020cv01937 involves United States of America bringing a case against SMS Financial XV, LLC, Coastal States Development, LLC, Jeannine C. Larson and Curtis A Crenshaw. Filed on August 20, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Charlene Edwards Honeywell, with Referring Judge Christopher P Tuite also involved. There is no specific request for a jury trial. More Information about >>> ✅ Jeannine C. Larson, ✅ Curtis A Crenshaw … | |
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Florida, August 20, 2020 ⚖ Case 2:2020cv00644 At the US District Court for the Middle District of Florida, case 2:2020cv00644 involves United States of America bringing a case against Kathy Lezgus and Eugene Lezgus. Filed on August 20, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge John L Badalamenti, with Referring Judge Mac R McCoy also involved. There is no specific request for a jury trial. More Information about >>> ✅ Kathy Lezgus, ✅ Eugene Lezgus … | |
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Florida, August 12, 2020 ⚖ Case 0:2020cv61635 In the US District Court for the Southern District of Florida, the case 0:2020cv61635 involves United States Of America and Virgil Ulman. Filed on August 12, 2020, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Raag Singhal. There is no demand for a jury trial. More Information about >>> ✅ Virgil Ulman … | |
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Florida, July 16, 2020 ⚖ Case 6:2020cv01267 In case 6:2020cv01267, United States of America initiates legal action against A2Z Rentals, LLC, Polk County, Florida, LBS Home Loan, Inc., Maria Gachette, City of Orlando, Florida, Ventura Country Club Homeowner's Ass'n, Inc., Sky Lake South Homeowner's Association, Inc., Scott Randolph, Orange County Tax Collector, Walner G. Gache at the US District Court for the Middle District of Florida. The case was filed on July 16, 2020 and involves matters related to Taxes under 26 U.S.C. § 7401. Anne C Conway presides over the case, and Referring Judge Embry J Kidd is also involved. There has been no request for a jury trial. More Information about >>> ✅ Maria Gachette, ✅ Scott Randolph, ✅ Walner G. Gache … | |
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Florida, June 26, 2020 ⚖ Case 1:2020cv22663 Initiated as Case Number case 1:2020cv22663, United States of America files a lawsuit against Raul Bode and Odalys Bode at the US District Court for the Southern District of Florida. Filed on June 26, 2020, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Cecilia M Altonaga presides over the case, and Referring Judge Jonathan Goodman is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Raul Bode, ✅ Odalys Bode … | |
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Florida, March 18, 2020 ⚖ Case 1:2020cv21191 In the US District Court for the Southern District of Florida, the case 1:2020cv21191 involves United States Of America and Important Records Services, Inc. and Marah F. Castellon. Filed on March 18, 2020, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Ursula Ungaro. There is no demand for a jury trial. More Information about >>> ✅ Marah F. Castellon … | |
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Florida, March 11, 2020 ⚖ Case 3:2020cv00245 At the US District Court for the Middle District of Florida, case 3:2020cv00245 involves United States of America bringing a case against Harold Dewayne Williams. Filed on March 11, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Brian J Davis, with Referring Judge Monte C Richardson also involved. There is no specific request for a jury trial. More Information about >>> ✅ Harold Dewayne Williams … | |
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Florida, March 10, 2020 ⚖ Case 8:2020cv00559 Initiated in case 8:2020cv00559, United States of America brings forth legal action against Tommy L. Louisville and Tommy L. Louisville, M.D., P.A. at the US District Court for the Middle District of Florida. Filed on March 10, 2020, this case pertains to Taxes grounded in 26 U.S.C. § 7402. Presiding Judge Virginia M Hernandez Covington oversees the proceedings, with Referring Judge Christopher P Tuite involved, and no jury has been requested. More Information about >>> ✅ Tommy L. Louisville, ✅ Tommy L. Louisville … | |
| Plaintiff versus Defendant | |
| United States Of America | Sofia A. Hernandez |
| [Case # 2020mc21071], [Filed: March 10, 2020] [ Taxes§26 U.S.C. § 7402 ⚖ ] ✅ Sofia A. Hernandez >>> More Information |
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Florida, March 10, 2020 ⚖ Case 4:2020cv00132 In case 4:2020cv00132, UNITED STATES OF AMERICA initiates legal action against Barbara Fairbank at the US District Court for the Northern District of Florida. The case was filed on March 10, 2020 and involves matters related to Taxes under 26 U.S.C. § 7401. MICHAEL J FRANK presides over the case, and Referring Judge MARK E WALKER is also involved. Interestingly, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Barbara Fairbank … | |
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Florida, March 10, 2020 ⚖ Case 1:2020cv21071 At the US District Court for the Southern District of Florida, the legal case 1:2020cv21071 entails United States Of America and Sofia A. Hernandez. The filing date is March 10, 2020, and this case deals with Taxes as per 26 U.S.C. § 7402. Judge Jose E Martinez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sofia A. Hernandez … | |
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Florida, February 21, 2020 ⚖ Case 5:2020cv00073 In case 5:2020cv00073, United States of America initiates legal action against Daniel F. Sweigard, Adam L. Sachs, Roberta Gail Henry and Lake County Tax Collector at the US District Court for the Middle District of Florida. The case was filed on February 21, 2020 and involves matters related to Taxes under 26 U.S.C. § 6502. 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 >>> ✅ Daniel F. Sweigard, ✅ Adam L. Sachs, ✅ Roberta Gail Henry … | |
| Petitioner versus Respondent | |
| United States of America | Christopher Bowden |
| [Case # 2020mc00003], [Filed: February 20, 2020] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Philip R Lammens] , [James S Moody] ✅ Christopher Bowden >>> More Information |
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Florida, February 18, 2020 ⚖ Case 9:2020cv80228 At the US District Court for the Southern District of Florida, case 9:2020cv80228 involves United States of America suing Eric Snyder. Filed on February 18, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7403. The case is presided over by Judge Dave Lee Brannon, with Referring Judge Donald M Middlebrooks also involved. No jury trial has been requested. More Information about >>> ✅ Eric Snyder … | |
| Petitioner versus Respondent | |
| United States of America | Meredith Guarantee Trust |
| [Case # 2020mc00012], [Filed: February 12, 2020] [ Taxes§ ⚖ ] [Judge: Thomas P Barber] , [Amanda Arnold Sansone] >>> More Information |
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Florida, January 31, 2020 ⚖ Case 6:2020cv00164 Initiated in case 6:2020cv00164, United States of America brings forth legal action against Orange County Tax Collector, Jacqueline Mandras, George Mandras, Plantation Park Private Residences Condominium Association, Inc., Bay Hill Property Owners Association, Inc. and SunTrust Bank at the US District Court for the Middle District of Florida. Filed on January 31, 2020, this case pertains to Taxes grounded in 26 U.S.C. § 7403. Presiding Judge Wendy W Berger oversees the proceedings, with Referring Judge Embry J Kidd involved, and no jury has been requested. More Information about >>> ✅ Jacqueline Mandras, ✅ George Mandras … | |
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Florida, January 27, 2020 ⚖ Case 3:2020cv01519 In case 3:2020cv01519, UNITED STATES OF AMERICA initiates legal action against Renee D Roberts, Surety Corporation of America, Steven G Roberts, U.S. Specialty Insurance Company, Heidi K Patroni, Synovus Mortgage Corporation and US SPECIALTY INSURANCE COMPANY at the US District Court for the Northern District of Florida. Filed on January 27, 2020, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge HOPE T CANNON oversees the case, with Referring Judge T KENT WETHERELL involved. There is no jury demand specified. More Information about >>> ✅ Renee D Roberts, ✅ Steven G Roberts, ✅ Heidi K Patroni … | |
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Florida, January 24, 2020 ⚖ Case 4:2020cv10007 At the US District Court for the Southern District of Florida, case 4:2020cv10007 involves United States of America bringing a case against Thriving in Black Inc., Roger Gerardo Brenes and Thriving Industries. Filed on January 24, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Jacqueline Becerra, with Referring Judge K Michael Moore also involved. There is no specific request for a jury trial. More Information about >>> ✅ Roger Gerardo Brenes, ✅ Thriving Industries … | |
| Petitioner versus Respondent | |
| United States of America | HECTOR R VALIENTE |
| [Case # 2020cv60122], [Filed: January 21, 2020] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Rodolfo A Ruiz] ✅ HECTOR R VALIENTE >>> More Information |
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Florida, January 16, 2020 ⚖ Case 1:2020cv20201 Initiated in case 1:2020cv20201, United States of America brings forth legal action against Miguel E. Turbay CPA PA, Miguel Turbay and Erenia Machado at the US District Court for the Southern District of Florida. Filed on January 16, 2020, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Cecilia M Altonaga oversees the proceedings, with Referring Judge Jonathan Goodman involved. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ Miguel Turbay, ✅ Erenia Machado … | |
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Florida, January 16, 2020 ⚖ Case 6:2020cv00084 Initiated as Case Number case 6:2020cv00084, United States of America files a lawsuit against Ben Philippe, Michelle Jenkins, Reliance 1 Tax Services LLC and Clebert Philippe at the US District Court for the Middle District of Florida. Filed on January 16, 2020, this case revolves around Taxes under 26 U.S.C. § 7402. 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 >>> ✅ Ben Philippe, ✅ Michelle Jenkins, ✅ Clebert Philippe … | |
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Florida, January 08, 2020 ⚖ Case 8:2020cv00060 At the US District Court for the Middle District of Florida, case 8:2020cv00060 involves United States of America bringing a case against Catharine Harvey, Harveys Tax Service and Jasen Harvey. Filed on January 08, 2020, 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. There is no specific request for a jury trial. More Information about >>> ✅ Catharine Harvey, ✅ Jasen Harvey … | |
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Florida, December 27, 2019 ⚖ Case 8:2019cv03186 Initiated in case 8:2019cv03186, United States of America brings forth legal action against Matthew L. Feshbach and Kathleen Marie Feshbach at the US District Court for the Middle District of Florida. Filed on December 27, 2019, this case pertains to Taxes grounded in 26 U.S.C. § 7403. Presiding Judge Susan C Bucklew oversees the proceedings, with Referring Judge Anthony E Porcelli involved, and no jury has been requested. More Information about >>> ✅ Matthew L. Feshbach, ✅ Kathleen Marie Feshbach … | |
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Florida, December 16, 2019 ⚖ Case 5:2019cv00629 At the US District Court for the Middle District of Florida, case 5:2019cv00629 features United States of America suing Citizens First Wholesale Mortgage Company, Martin M. Picinich, Gayle Picinich and Citizens First Bank. Filed on December 16, 2019, this case revolves around Taxes based on 26 U.S.C. § 6502. Judge Philip R Lammens presides over the case, with Referring Judge James S Moody involved, and no jury demand has been made. More Information about >>> ✅ Martin M. Picinich, ✅ Gayle Picinich … | |
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Florida, December 12, 2019 ⚖ Case 8:2019cv03047 In case 8:2019cv03047, United States of America initiates legal action against Roger L Daleiden, 1156 Corp., Maureen Daleiden, Unknown Interested Parties, Pasco County Tax Collector, Pinellas County Tax Collector, 1156 Corporation and Roger Daleiden at the US District Court for the Middle District of Florida. Filed on December 12, 2019, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Thomas P Barber oversees the case, with Referring Judge Christopher P Tuite involved. There is no jury demand specified. More Information about >>> ✅ Roger L Daleiden, ✅ Maureen Daleiden, ✅ Roger Daleiden … | |
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Florida, December 11, 2019 ⚖ Case 9:2019cv81650 In case 9:2019cv81650, United States Of America initiates legal action against James E. Hall, II, Associated Industries Insurance Company, Inc., Cuthill's, Inc. and Anthony E. Cuthill at the US District Court for the Southern District of Florida. Filed on December 11, 2019, this case pertains to matters regarding Taxes under 26 U.S.C. § 7403. Presiding Judge Bruce E Reinhart oversees the case, with Referring Judge Robin L Rosenberg involved. There is no jury demand specified. More Information about >>> ✅ James E. Hall, ✅ Anthony E. Cuthill … | |
| Plaintiff versus Defendant | |
| United States Of America | James E. Hall, II, Associated Industries Insurance Company, Inc., Cuthill's, Inc. and Anthony E. Cuthill |
| [Case # 2019cv81645], [Filed: December 09, 2019] [ Taxes§26 U.S.C. § 7403 ⚖ ] ✅ James E. Hall, ✅ Anthony E. Cuthill >>> More Information |
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Florida, December 02, 2019 ⚖ Case 3:2019cv04831 At the US District Court for the Northern District of Florida, case 3:2019cv04831 involves United States of America suing PGS Investments I, LLC, Dina Sigmund, Paul G. Silivos Trust, Escambia County Tax Collector, American Express Bank, FSB, Sylvia Sophia Silivos, Paul Tiblier, Christina Frost, SunTrust Mortgage, Inc., Paula Maria Brown, PGS INVESTMENTS I LLC, SUNTRUST MORTG. Filed on December 02, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7402. The case is presided over by Judge HOPE T CANNON, with Referring Judge T KENT WETHERELL also involved. No jury trial has been requested. More Information about >>> ✅ Dina Sigmund, ✅ Sylvia Sophia Silivos, ✅ Paul Tiblier, ✅ Christina Frost, ✅ Paula Maria Brown, ✅ SUNTRUST MORTG … | |
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Florida, November 22, 2019 ⚖ Case 1:2019cv24841 At the US District Court for the Southern District of Florida, the legal case 1:2019cv24841 entails United States of America and Dimary Cordero, NMB Accounting and Tax Services, LLC, WFS Accounting and Tax Services, LLC and Dimary Cordero Torres. The filing date is November 22, 2019, and this case deals with Taxes as per 26 U.S.C. § 7402. Judge James Lawrence King is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dimary Cordero, ✅ Dimary Cordero Torres … | |
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Florida, November 18, 2019 ⚖ Case 1:2019cv24767 US District Court for the Southern District of Florida case 1:2019cv24767 comprises United States Of America and Ronald M Greenspan. Filed on November 18, 2019, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Jose E Martinez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ronald M Greenspan … | |
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Florida, November 14, 2019 ⚖ Case 6:2019cv02169 At the US District Court for the Middle District of Florida, case 6:2019cv02169 involves United States of America bringing a case against Rebecca Posey and Robert Posey. Filed on November 14, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Gregory J Kelly, with Referring Judge Gregory A Presnell also involved. There is no specific request for a jury trial. More Information about >>> ✅ Rebecca Posey, ✅ Robert Posey … | |
| Petitioner versus Respondent | |
| United States of America | SunTrust Bank |
| [Case # 2019mc00053], [Filed: November 07, 2019] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7402 ⚖ ] [Judge: Roy B Dalton] , [Leslie R Hoffman] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | SunTrust Bank |
| [Case # 2019cv02135], [Filed: November 07, 2019] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7402 ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Laurie Yetman |
| [Case # 2019mc00052], [Filed: November 07, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Paul G Byron] , [Leslie R Hoffman] ✅ Laurie Yetman >>> More Information |
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Florida, November 04, 2019 ⚖ Case 9:2019cv81496 In case 9:2019cv81496, United States of America initiates legal action against Roger E Tyler at the US District Court for the Southern District of Florida. The case was filed on November 04, 2019 and involves matters related to Taxes under 26 U.S.C. § 7401. Dave Lee Brannon presides over the case, and Referring Judge Donald M Middlebrooks is also involved. There has been no request for a jury trial. More Information about >>> ✅ Roger E Tyler … | |
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Florida, October 03, 2019 ⚖ Case 2:2019cv14369 In case 2:2019cv14369, UNITED STATES OF AMERICA initiates legal action against Latricia Reed at the US District Court for the Southern District of Florida. Filed on October 03, 2019, this case pertains to matters regarding Taxes under 26 U.S.C. § 7402. Presiding Judge Shaniek M Maynard oversees the case, with Referring Judge Robin L Rosenberg involved. There is no jury demand specified. More Information about >>> ✅ Latricia Reed … | |
| Petitioner versus Respondent | |
| United States of America | Nathan Kalichman |
| [Case # 2019cv62409], [Filed: September 27, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: William P Dimitrouleas] , [Lurana S Snow] ✅ Nathan Kalichman >>> More Information |
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Florida, September 25, 2019 ⚖ Case 1:2019cv23984 In case 1:2019cv23984, United States Of America initiates legal proceedings against James B. Koenig at the US District Court for the Southern District of Florida. Filed on September 25, 2019, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Edwin G Torres oversees the case, with involvement from Referring Judge Kathleen M Williams, and no jury demand has been made. More Information about >>> ✅ James B. Koenig … | |
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Florida, September 25, 2019 ⚖ Case 9:2019cv81317 In the US District Court for the Southern District of Florida, United States Of America and Adel Kallini are involved in case 9:2019cv81317. Filed on September 25, 2019, this legal matter focuses on Taxes under 28 U.S.C. § 1346. Judge Rodney Smith is presiding, and no jury trial is requested. More Information about >>> ✅ Adel Kallini … | |
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Florida, September 20, 2019 ⚖ Case 1:2019cv23925 Initiated in case 1:2019cv23925, United States America brings forth legal action against Francis Romeu and Hugo Romeu at the US District Court for the Southern District of Florida. Filed on September 20, 2019, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Cecilia M Altonaga oversees the proceedings, with Referring Judge Jonathan Goodman involved, and no jury has been requested. More Information about >>> ✅ Francis Romeu, ✅ Hugo Romeu … | |
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Florida, September 12, 2019 ⚖ Case 6:2019cv01780 At the US District Court for the Middle District of Florida, case 6:2019cv01780 involves United States of America suing Wendy Edwards, Simple Solutions FL, LLC, Joe Leon and Angela Nurse. Filed on September 12, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7402. The case is presided over by Judge Gregory J Kelly, with Referring Judge Carlos E Mendoza also involved. No jury trial has been requested. More Information about >>> ✅ Wendy Edwards, ✅ Joe Leon, ✅ Angela Nurse … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | HEIDI M. HIRSCH |
| [Case # 2019cv62203], [Filed: September 04, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Federico A Moreno] ✅ HEIDI M. HIRSCH >>> More Information |
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Florida, August 30, 2019 ⚖ Case 1:2019cv23653 US District Court for the Southern District of Florida case 1:2019cv23653 comprises UNITED STATES OF AMERICA and Carlos A. Silva and Lorraine D Silva. Filed on August 30, 2019, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Beth Bloom is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Carlos A. Silva, ✅ Lorraine D Silva … | |
| Petitioner versus Respondent | |
| United States of America | Harry G Barbour |
| [Case # 2019cv14319], [Filed: August 28, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Shaniek M Maynard] , [Bruce E Reinhart] ✅ Harry G Barbour >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Eva D. Gorrita |
| [Case # 2019cv14318], [Filed: August 28, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Jose E Martinez] , [Shaniek M Maynard] ✅ Eva D. Gorrita >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | JEROME N LEHMAN |
| [Case # 2019cv81206], [Filed: August 28, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Roy K Altman] , [Dave Lee Brannon] ✅ JEROME N LEHMAN >>> More Information |
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Florida, August 12, 2019 ⚖ Case 6:2019cv01483 At the US District Court for the Middle District of Florida, case 6:2019cv01483 involves United States of America bringing a case against Donald Ashman. Filed on August 12, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Daniel C Irick, with Referring Judge Carlos E Mendoza also involved. There is no specific request for a jury trial. More Information about >>> ✅ Donald Ashman … | |
| Plaintiff versus Defendant | |
| United States of America | Adam C. Willis |
| [Case # 2019mc00092], [Filed: August 12, 2019] [ Taxes§ ⚖ ] [Judge: Virginia M Hernandez Covington] , [Anthony E Porcelli] ✅ Adam C. Willis >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | David R. Hein, Jr. |
| [Case # 2019mc00091], [Filed: August 12, 2019] [ Taxes§ ⚖ ] [Judge: Virginia M Hernandez Covington] , [Thomas G Wilson] ✅ David R. Hein >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Sascha Hufer |
| [Case # 2019cv81131], [Filed: August 09, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] ✅ Sascha Hufer >>> More Information |
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