Searching FL court records allows you to privately investigate anyone, and to learn the final judgment on any case. There are hundreds of reasons a person might perform a court records search, from uncovering information on a case brought against a friend or associate, to confirming that your fiancé’s divorce is, in fact, final. Florida court records are some of the most comprehensive and credible public records available, which might explain why courthouse records are the most widely sought-after form of public record in the United States.
Florida Lawyers and Law Firms
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
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
|
Florida, August 05, 2021 ⚖ Case 8:2021cv01873 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. More Information about >>> ✅ Kathleen Leclaire … | |
|
Florida, July 22, 2021 ⚖ Case 3:2021cv00727 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. More Information about >>> ✅ Linda Cason … | |
|
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. 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. More Information about >>> ✅ Joseph B. Williams, ✅ Meredith Lee Smith-Williams … | |
|
Florida, July 15, 2021 ⚖ Case 0:2021cv61436 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. 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 |
|
|
Florida, June 28, 2021 ⚖ Case 9:2021cv81135 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. More Information about >>> ✅ Corina Galvin … | |
|
Florida, June 21, 2021 ⚖ Case 9:2021cv81092 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. More Information about >>> ✅ Renee L Sperduto, ✅ Joseph M Sperduto, ✅ Joseph M. Sperduto, ✅ Renee L. Sperduto … | |
|
Florida, June 16, 2021 ⚖ Case 1:2021cv00108 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. More Information about >>> ✅ Mark Laine Graham … | |
|
Florida, June 04, 2021 ⚖ Case 0:2021cv61171 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. More Information about >>> ✅ Gilbert J. Peter … | |
|
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 … | |
|
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 … | |
|
Florida, May 07, 2021 ⚖ Case 8:2021cv01118 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. More Information about >>> ✅ Jerel A. Tomasello, ✅ Jerel A. Tomasello … | |
|
Florida, April 30, 2021 ⚖ Case 8:2021cv01042 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. More Information about >>> ✅ Ernest C. Moczik, ✅ Barbara C. Walz … | |
|
Florida, April 30, 2021 ⚖ Case 8:2021cv01035 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. 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 |
|
|
Florida, April 28, 2021 ⚖ Case 9:2021cv80779 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. More Information about >>> ✅ David M. Ferris … | |
|
Florida, April 21, 2021 ⚖ Case 1:2021cv21531 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. More Information about >>> ✅ Lawrence S Katz, ✅ Lawrence S. Katz, ✅ Nancy Lopez … | |
|
Florida, April 16, 2021 ⚖ Case 0:2021cv60825 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. More Information about >>> ✅ Nydia Stone, ✅ Russell Harris, ✅ Roger Stone, ✅ Nydia B. Stone … | |
|
Florida, March 30, 2021 ⚖ Case 9:2021cv80624 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. More Information about >>> ✅ Robert M. DuBois, ✅ Kelly C DuBois … | |
|
Florida, March 29, 2021 ⚖ Case 1:2021cv21199 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. More Information about >>> ✅ Gerald Vito, ✅ James Eleby … | |
|
Florida, March 25, 2021 ⚖ Case 2:2021cv14140 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. More Information about >>> ✅ Gregory Gerber, ✅ Karen Gerber … | |
|
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. Filed on March 19, 2021, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Amanda Arnold Sansone oversees the case, with Referring Judge Mary S Scriven involved. There is no jury demand specified. | |
|
Florida, March 15, 2021 ⚖ Case 8:2021cv00587 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. More Information about >>> ✅ Elizabeth Thompson … | |
|
Florida, February 26, 2021 ⚖ Case 8:2021cv00475 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. More Information about >>> ✅ Luckner Stimphil, ✅ Elwolfine Dufort … | |
|
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 … | |
|
Florida, January 28, 2021 ⚖ Case 9:2021cv80173 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. 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 |
|
|
Florida, January 12, 2021 ⚖ Case 8:2021cv00086 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. More Information about >>> ✅ Maria C. Lopez … | |
|
Florida, January 08, 2021 ⚖ Case 6:2021cv00063 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. 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 |
|
|
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 … | |
|
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 … | |
|
Florida, December 17, 2020 ⚖ Case 0:2020cv62605 In case 0:2020cv62605, United States and United States Of America initiates legal proceedings 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 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. More Information about >>> ✅ Daniel Sheehan, ✅ Arora Karan Satish … | |
|
Florida, December 17, 2020 ⚖ Case 8:2020cv03007 In case 8:2020cv03007, United States of America initiates legal action against Kathy L. Cole at the US District Court for the Middle District of Florida. The case was filed on December 17, 2020 and involves matters related to Taxes under 26 U.S.C. § 7401. William F Jung presides over the case, and Referring Judge Thomas G Wilson is also involved. There has been no request for a jury trial. More Information about >>> ✅ Kathy L. Cole … | |
|
Florida, December 14, 2020 ⚖ Case 2:2020cv00974 Initiated in case 2:2020cv00974, United States of America brings forth 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 Taxes grounded in 26 U.S.C. § 7401. Presiding Judge John L Badalamenti oversees the proceedings, with Referring Judge Nicholas P Mizell involved, and no jury has been requested. More Information about >>> ✅ Jonathan William Cypress, ✅ Edna Tommie, ✅ Eric Cypress … | |
|
Florida, December 04, 2020 ⚖ Case 0:2020cv62492 At the US District Court for the Southern District of Florida, the legal case 0:2020cv62492 entails United States of America and Berald Dominique, Wendell Devallon and Tax Time Group Inc. The filing date is December 04, 2020, 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 >>> ✅ Berald Dominique, ✅ Wendell Devallon … | |
|
Florida, November 23, 2020 ⚖ Case 9:2020cv82150 Initiated as Case Number case 9:2020cv82150, United States of America files a lawsuit against ATM & More, Professional Accounting by MM and Melissa Morgan-Wright at the US District Court for the Southern District of Florida. Filed on November 23, 2020, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Dave Lee Brannon presides over the case, and Referring Judge Donald M Middlebrooks is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Melissa Morgan-Wright … | |
|
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. Filed on November 20, 2020, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Wendy W Berger oversees the case, with Referring Judge Daniel C Irick involved. There is no jury demand specified. More Information about >>> ✅ Gregory Fike, ✅ Olga Nikitina … | |
|
Florida, November 20, 2020 ⚖ Case 1:2020cv24800 US District Court for the Southern District of Florida case 1:2020cv24800 comprises United States Of America and Jan Tore Stromme and Jan Stromme. Filed on November 20, 2020, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Ursula Ungaro is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jan Tore Stromme, ✅ Jan Stromme … | |
|
Florida, October 13, 2020 ⚖ Case 1:2020cv24184 US District Court for the Southern District of Florida case 1:2020cv24184 comprises UNITED STATES OF AMERICA and Marcia Mosqueda. Filed on October 13, 2020, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Joan A Lenard is overseeing the case, and there is no demand for a jury trial. 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 |
|
|
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 … | |
|
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 suing 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. No jury trial has been requested. More Information about >>> ✅ James Howick, ✅ gary sandoval … | |
|
Florida, October 02, 2020 ⚖ Case 9:2020cv81827 Initiated in case 9:2020cv81827, United States brings forth legal action against Jacqueline C Beckwith at the US District Court for the Southern District of Florida. Filed on October 02, 2020, this case pertains to Taxes grounded in 31 U.S.C. § 5313. Presiding Judge Dave Lee Brannon oversees the proceedings, with Referring Judge Donald M Middlebrooks involved, and no jury has been requested. More Information about >>> ✅ Jacqueline C Beckwith … | |
|
Florida, October 02, 2020 ⚖ Case 2:2020cv00769 In case 2:2020cv00769, United States of America initiates legal proceedings against John H. Faro at the US District Court for the Middle District of Florida. Filed on October 02, 2020, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge John L Badalamenti oversees the case, with involvement from Referring Judge Nicholas P Mizell, and no jury demand has been made. More Information about >>> ✅ John H. Faro … | |
|
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 … | |
|
Florida, September 29, 2020 ⚖ Case 6:2020cv01773 Initiated in case 6:2020cv01773, United States and United States of America brings forth legal action against Dean Snyder at the US District Court for the Middle District of Florida. Filed on September 29, 2020, this case pertains to Taxes grounded in 26 U.S.C. § 7402. Presiding Judge Leslie R Hoffman oversees the proceedings, with Referring Judge Carlos E Mendoza involved, and no jury has been requested. More Information about >>> ✅ Dean Snyder … | |
|
Florida, September 25, 2020 ⚖ Case 3:2020cv01084 Initiated as Case Number case 3:2020cv01084, United States of America files a lawsuit against Arnett C Chase doing business as Chase Funeral Home agent of Leo G Chase & Son Funeral Home at the US District Court for the Middle District of Florida. Filed on September 25, 2020, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Brian J Davis presides over the case, and Referring Judge James R Klindt is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Arnett C Chase … | |
|
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. The case was filed on September 22, 2020 and involves matters related to Taxes under 26 U.S.C. § 7401. Shaniek M Maynard presides over the case, and Referring Judge K Michael Moore is also involved. There has been no request for a jury trial. More Information about >>> ✅ Michael A Ball … | |
|
Florida, August 20, 2020 ⚖ Case 8:2020cv01937 Initiated in case 8:2020cv01937, United States of America brings forth legal action against SMS Financial XV, LLC, Coastal States Development, LLC, Jeannine C. Larson and Curtis A Crenshaw at the US District Court for the Middle District of Florida. Filed on August 20, 2020, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Charlene Edwards Honeywell oversees the proceedings, with Referring Judge Christopher P Tuite involved, and no jury has been requested. More Information about >>> ✅ Jeannine C. Larson, ✅ Curtis A Crenshaw … | |
|
Florida, August 20, 2020 ⚖ Case 2:2020cv00644 In case 2:2020cv00644, United States of America initiates legal action against Kathy Lezgus and Eugene Lezgus at the US District Court for the Middle District of Florida. The case was filed on August 20, 2020 and involves matters related to Taxes under 26 U.S.C. § 7401. John L Badalamenti presides over the case, and Referring Judge Mac R McCoy is also involved. There has been no request for a jury trial. More Information about >>> ✅ Kathy Lezgus, ✅ Eugene Lezgus … | |
|
Florida, August 12, 2020 ⚖ Case 0:2020cv61635 At the US District Court for the Southern District of Florida, the legal case 0:2020cv61635 entails United States Of America and Virgil Ulman. The filing date is August 12, 2020, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Raag Singhal is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Virgil Ulman … | |
|
Florida, July 16, 2020 ⚖ Case 6:2020cv01267 Initiated in case 6:2020cv01267, United States of America brings forth 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. Filed on July 16, 2020, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Anne C Conway oversees the proceedings, with Referring Judge Embry J Kidd involved, and no jury has been requested. More Information about >>> ✅ Maria Gachette, ✅ Scott Randolph, ✅ Walner G. Gache … | |
|
Florida, June 26, 2020 ⚖ Case 1:2020cv22663 In case 1:2020cv22663, United States of America initiates legal action against Raul Bode and Odalys Bode at the US District Court for the Southern District of Florida. The case was filed on June 26, 2020 and involves matters related to Taxes under 26 U.S.C. § 7401. Cecilia M Altonaga presides over the case, and Referring Judge Jonathan Goodman is also involved. There has been no request for a jury trial. More Information about >>> ✅ Raul Bode, ✅ Odalys Bode … | |
|
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 … | |
|
Florida, March 11, 2020 ⚖ Case 3:2020cv00245 In case 3:2020cv00245, United States of America initiates legal proceedings against Harold Dewayne Williams at the US District Court for the Middle District of Florida. Filed on March 11, 2020, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Brian J Davis oversees the case, with involvement from Referring Judge Monte C Richardson, and no jury demand has been made. More Information about >>> ✅ Harold Dewayne Williams … | |
|
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 |
|
|
Florida, March 10, 2020 ⚖ Case 4:2020cv00132 Initiated as Case Number case 4:2020cv00132, UNITED STATES OF AMERICA files a lawsuit against Barbara Fairbank at the US District Court for the Northern District of Florida. Filed on March 10, 2020, this case revolves around Taxes under 26 U.S.C. § 7401. Judge MICHAEL J FRANK presides over the case, and Referring Judge MARK E WALKER is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Barbara Fairbank … | |
|
Florida, March 10, 2020 ⚖ Case 1:2020cv21071 In the US District Court for the Southern District of Florida, the case 1:2020cv21071 involves United States Of America and Sofia A. Hernandez. Filed on March 10, 2020, this case pertains to Taxes under 26 U.S.C. § 7402. Presiding over this matter is Judge Jose E Martinez. There is no demand for a jury trial. More Information about >>> ✅ Sofia A. Hernandez … | |
|
Florida, February 21, 2020 ⚖ Case 5:2020cv00073 At the US District Court for the Middle District of Florida, case 5:2020cv00073 features United States of America suing Daniel F. Sweigard, Adam L. Sachs, Roberta Gail Henry and Lake County Tax Collector. Filed on February 21, 2020, 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 >>> ✅ 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 |
|
|
Florida, February 18, 2020 ⚖ Case 9:2020cv80228 In case 9:2020cv80228, United States of America initiates legal proceedings against Eric Snyder at the US District Court for the Southern District of Florida. Filed on February 18, 2020, this case involves matters related to Taxes under 26 U.S.C. § 7403. Presiding Judge Dave Lee Brannon oversees the case, with involvement from Referring Judge Donald M Middlebrooks, and no jury demand has been made. 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 |
|
|
Florida, January 31, 2020 ⚖ Case 6:2020cv00164 At the US District Court for the Middle District of Florida, case 6:2020cv00164 involves United States of America suing Orange County Tax Collector, Jacqueline Mandras, George Mandras, Plantation Park Private Residences Condominium Association, Inc., Bay Hill Property Owners Association, Inc. and SunTrust Bank. Filed on January 31, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7403. The case is presided over by Judge Wendy W Berger, with Referring Judge Embry J Kidd also involved. No jury trial has been requested. More Information about >>> ✅ Jacqueline Mandras, ✅ George Mandras … | |
|
Florida, January 27, 2020 ⚖ Case 3:2020cv01519 Initiated in case 3:2020cv01519, UNITED STATES OF AMERICA brings forth 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 Taxes grounded in 26 U.S.C. § 7401. Presiding Judge HOPE T CANNON oversees the proceedings, with Referring Judge T KENT WETHERELL involved, and no jury has been requested. More Information about >>> ✅ Renee D Roberts, ✅ Steven G Roberts, ✅ Heidi K Patroni … | |
|
Florida, January 24, 2020 ⚖ Case 4:2020cv10007 Initiated in case 4:2020cv10007, United States of America brings forth legal action against Thriving in Black Inc., Roger Gerardo Brenes and Thriving Industries at the US District Court for the Southern District of Florida. Filed on January 24, 2020, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Jacqueline Becerra oversees the proceedings, with Referring Judge K Michael Moore involved, and no jury has been requested. 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 |
|
|
Florida, January 16, 2020 ⚖ Case 1:2020cv20201 At the US District Court for the Southern District of Florida, case 1:2020cv20201 involves United States of America bringing a case against Miguel E. Turbay CPA PA, Miguel Turbay and Erenia Machado. Filed on January 16, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Cecilia M Altonaga, with Referring Judge Jonathan Goodman also involved. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Miguel Turbay, ✅ Erenia Machado … | |
|
Florida, January 16, 2020 ⚖ Case 6:2020cv00084 Initiated in case 6:2020cv00084, United States of America brings forth legal action 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 pertains to Taxes grounded in 26 U.S.C. § 7402. Presiding Judge Roy B Dalton oversees the proceedings, with Referring Judge Gregory J Kelly involved, and no jury has been requested. More Information about >>> ✅ Ben Philippe, ✅ Michelle Jenkins, ✅ Clebert Philippe … | |
|
Florida, January 08, 2020 ⚖ Case 8:2020cv00060 In case 8:2020cv00060, United States of America initiates legal action against Catharine Harvey, Harveys Tax Service and Jasen Harvey at the US District Court for the Middle District of Florida. The case was filed on January 08, 2020 and involves matters related to Taxes under 26 U.S.C. § 7401. William F Jung presides over the case, and Referring Judge Amanda Arnold Sansone is also involved. There has been no request for a jury trial. More Information about >>> ✅ Catharine Harvey, ✅ Jasen Harvey … | |
|
Florida, December 27, 2019 ⚖ Case 8:2019cv03186 In case 8:2019cv03186, United States of America initiates 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 matters regarding Taxes under 26 U.S.C. § 7403. Presiding Judge Susan C Bucklew oversees the case, with Referring Judge Anthony E Porcelli involved. There is no jury demand specified. More Information about >>> ✅ Matthew L. Feshbach, ✅ Kathleen Marie Feshbach … | |
|
Florida, December 16, 2019 ⚖ Case 5:2019cv00629 In case 5:2019cv00629, United States of America initiates legal proceedings against Citizens First Wholesale Mortgage Company, Martin M. Picinich, Gayle Picinich and Citizens First Bank at the US District Court for the Middle District of Florida. Filed on December 16, 2019, this case involves matters related to Taxes under 26 U.S.C. § 6502. Presiding Judge Philip R Lammens oversees the case, with involvement from Referring Judge James S Moody, and no jury demand has been made. More Information about >>> ✅ Martin M. Picinich, ✅ Gayle Picinich … | |
|
Florida, December 12, 2019 ⚖ Case 8:2019cv03047 At the US District Court for the Middle District of Florida, case 8:2019cv03047 involves United States of America bringing a case against Roger L Daleiden, 1156 Corp., Maureen Daleiden, Unknown Interested Parties, Pasco County Tax Collector, Pinellas County Tax Collector, 1156 Corporation and Roger Daleiden. Filed on December 12, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Thomas P Barber, with Referring Judge Christopher P Tuite also involved. There is no specific request for a jury trial. More Information about >>> ✅ Roger L Daleiden, ✅ Maureen Daleiden, ✅ Roger Daleiden … | |
|
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 |
|
|
Florida, December 02, 2019 ⚖ Case 3:2019cv04831 In case 3:2019cv04831, United States of America initiates legal action against 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 at the US District Court for the Northern District of Florida. The case was filed on December 02, 2019 and involves matters related to Taxes under 26 U.S.C. § 7402. HOPE T CANNON presides over the case, and Referring Judge T KENT WETHERELL is also involved. There has been no request for a jury trial. More Information about >>> ✅ Dina Sigmund, ✅ Sylvia Sophia Silivos, ✅ Paul Tiblier, ✅ Christina Frost, ✅ Paula Maria Brown, ✅ SUNTRUST MORTG … | |
|
Florida, November 22, 2019 ⚖ Case 1:2019cv24841 In the US District Court for the Southern District of Florida, the case 1:2019cv24841 involves United States of America and Dimary Cordero, NMB Accounting and Tax Services, LLC, WFS Accounting and Tax Services, LLC and Dimary Cordero Torres. Filed on November 22, 2019, this case pertains to Taxes under 26 U.S.C. § 7402. Presiding over this matter is Judge James Lawrence King. There is no demand for a jury trial. More Information about >>> ✅ Dimary Cordero, ✅ Dimary Cordero Torres … | |
|
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 … | |
|
Florida, November 14, 2019 ⚖ Case 6:2019cv02169 Initiated in case 6:2019cv02169, United States of America brings forth legal action against Rebecca Posey and Robert Posey at the US District Court for the Middle District of Florida. Filed on November 14, 2019, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Gregory J Kelly oversees the proceedings, with Referring Judge Gregory A Presnell involved, and no jury has been requested. 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 |
|
| 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 |
|
| 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 |
|
|
Florida, November 04, 2019 ⚖ Case 9:2019cv81496 At the US District Court for the Southern District of Florida, case 9:2019cv81496 involves United States of America bringing a case against Roger E Tyler. Filed on November 04, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Dave Lee Brannon, with Referring Judge Donald M Middlebrooks also involved. There is no specific request for a jury trial. More Information about >>> ✅ Roger E Tyler … | |
|
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 |
|
|
Florida, September 25, 2019 ⚖ Case 1:2019cv23984 At the US District Court for the Southern District of Florida, case 1:2019cv23984 features United States Of America suing James B. Koenig. Filed on September 25, 2019, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Edwin G Torres presides over the case, with Referring Judge Kathleen M Williams involved, and no jury demand has been made. More Information about >>> ✅ James B. Koenig … | |
|
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 … | |
|
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 … | |
|
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 bringing a case against 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. There is no specific request for a jury trial. 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 |
|
|
Florida, August 30, 2019 ⚖ Case 1:2019cv23653 In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and Carlos A. Silva and Lorraine D Silva are involved in case 1:2019cv23653. Filed on August 30, 2019, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Beth Bloom is presiding, and no jury trial is requested. 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 |
|
| 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 |
|
| 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 |
|
|
Florida, August 12, 2019 ⚖ Case 6:2019cv01483 Initiated in case 6:2019cv01483, United States of America brings forth legal action against Donald Ashman at the US District Court for the Middle District of Florida. Filed on August 12, 2019, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Daniel C Irick oversees the proceedings, with Referring Judge Carlos E Mendoza involved, and no jury has been requested. 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 |
|
| 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 |
|
| 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 |
|
1 thought on “Case Search Florida (FL)”