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Participant Index
B -> Bass...(click to open)
Bass, Michael
Batten, Brenda
Bello, Dale
Bello, Terry
Bernard, Jessyca
Bishop, Leslie
Bishop, Robert
Blyden, Gershwin
Bowman, Ralph
Bravo, Ashley
Brown, Sybille
Burden, Alvin
Buroz, Rene
C -> Cadet...(click to open)
Cadet, Jeffrey
Castanheiro, Nigel
Character, Tiana
Chipungu, Ndaiziwei
Claudio, Yahaira
Cornwell, Joseph
Cortes, Aida
Crenshaw, Curtis
G -> GONZALEZ...(click to open)
GONZALEZ, Georgina
Garcia, Guillermo
Garno, Michael
Gimenez, Hugo
Grubbs, John
Guarch, Gerardo
H -> HOLLINGTON...(click to open)
HOLLINGTON, James
HOLLINGTON, Sandra
Harden, Erotida
Harden, Michael
Harris, Phillip
Hawkins, Kevin
Hemmerle, Randolph
Hernandez, Francisco
Hevert, David
Hevert, Elizabeth
Higgins, Dayana
Hilford, Docc
Houses, Tax
Hufer, Sascha
J -> Jacquet...(click to open)
Jacquet, Marc
Jean, Andy
Johnson, Saglenda
Jones, Richard
Jordan, Carole
K -> Karim...(click to open)
Karim, Yasmeen
Kelley, Melissa
Kochav, Sandra
Kopischke, Roy
Krug, Marilyn
Krug, Peter
Kurutz, Tammy
Kwitny, Bruce
L -> LaMoute...(click to open)
LaMoute, Lenorris
Labella, Robert
Lark, Dennis
Leger, Kathy
Lewis, Kersha
Lookabaugh, Kelli
Lopez, Berto
Lopez-Jordan, Gonzalo
Louima, Guary
Lum, Michael
M -> MCKINNIE...(click to open)
MCKINNIE, Bettye
MCKINNIE, Takicia
MCKINNIE, Thomas
Marc, Marcgenson
Marketing, Sunshine
Mazzeo, Michael
McCoy, Patricia
McCoy, Robert
McCullers, Carol
Meacham, Stephanie
Mehta, Chandrakant
Meyer, Michael
Miller, George
Moliver, David
Moliver, Maribel
Morales, Janet
P -> Pequeno...(click to open)
Pequeno, Lionel
Pierre, Dosuld
Planes, William
Potter, Robert
Prettyman, Ann
Prettyman, Krystal
Puthusseril, George
R -> Radice...(click to open)
Radice, Peter
Rigaud, Kathy
Rigaud, Katiusca
Risk, Linus
Robenson, Tamika
Robinette, Sheree
Rodriguez, Demissa
Rosenberg, Hollen
Rosenberg, Ryan
Roux, Gregory
Russ, Kenneth
S -> SAUERS...(click to open)
SAUERS, Donna
SAUERS, William
Saenz, Sandra
Saint-Jean, David
Saint-Jean, Ferol
Sculthorpe, Stephen
Shafer, Donald
Shields, Bobby
Shobola, Kenneth
Sotto, Marcia
Stokes, Earl
Stokes, Lenora
Stokes, Mark
Strack, Douglas
W -> Watts...(click to open)
Watts, Michael
Waxman, Gary
Wernicke, David
Wilbeck, Sharon
Williams, Natasha
| Petitioner versus Respondent | |
| United States of America | Sascha Hufer |
| [Case # 2019cv23350], [Filed: August 09, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Marcia G Cooke] , [Jonathan Goodman] ✅ Sascha Hufer >>> More Information |
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Florida, July 18, 2019 ⚖ Case 2:2019cv00496 At the US District Court for the Middle District of Florida, case 2:2019cv00496 features United States of America suing Estate of Dean R. Danielsen. Filed on July 18, 2019, this case revolves around Taxes based on 28 U.S.C. § 1345. Judge Sheri Polster Chappell presides over the case, with Referring Judge Nicholas P Mizell involved, and no jury demand has been made. | |
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Florida, July 15, 2019 ⚖ Case 5:2019cv00218 At the US District Court for the Northern District of Florida, case 5:2019cv00218 features UNITED STATES OF AMERICA suing LENA C COLLINS and JOHN L COLLINS. Filed on July 15, 2019, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge MICHAEL J FRANK presides over the case, with Referring Judge ROBERT L HINKLE involved, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| United States of America | Stephen Sculthorpe |
| [Case # 2019mc00081], [Filed: July 12, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Amanda Arnold Sansone] , [Mary S Scriven] ✅ Stephen Sculthorpe >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Donald D. Shafer |
| [Case # 2019mc00080], [Filed: July 11, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Virginia M Hernandez Covington] , [Sean P Flynn] ✅ Donald D. Shafer >>> More Information |
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Florida, July 03, 2019 ⚖ Case 8:2019cv01621 Initiated as Case Number case 8:2019cv01621, United States of America files a lawsuit against Coastal States Development, LLC and Curtis A Crenshaw at the US District Court for the Middle District of Florida. Filed on July 03, 2019, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Charlene Edwards Honeywell 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 >>> ✅ Curtis A Crenshaw … | |
| Petitioner versus Respondent | |
| United States of America | Douglas J. Strack |
| [Case # 2019mc00072], [Filed: June 17, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: James S Moody] , [Amanda Arnold Sansone] ✅ Douglas J. Strack >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | George Miller |
| [Case # 2019mc00073], [Filed: June 17, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: James S Moody] , [Julie S Sneed] ✅ George Miller >>> More Information |
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Florida, June 17, 2019 ⚖ Case 6:2019cv01117 In case 6:2019cv01117, United States of America initiates legal action against Gregory A Roux at the US District Court for the Middle District of Florida. Filed on June 17, 2019, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Paul G Byron oversees the case, with Referring Judge Gregory J Kelly involved. There is no jury demand specified. More Information about >>> ✅ Gregory A Roux … | |
| Petitioner versus Respondent | |
| United States of America | Robert Potter |
| [Case # 2019mc00071], [Filed: June 17, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Sean P Flynn] , [Mary S Scriven] ✅ Robert Potter >>> More Information |
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Florida, June 11, 2019 ⚖ Case 6:2019cv01073 In case 6:2019cv01073, United States of America initiates legal action against Leslie Bishop and Robert E Bishop at the US District Court for the Middle District of Florida. The case was filed on June 11, 2019 and involves matters related to Taxes under 26 U.S.C. § 7401. Paul G Byron presides over the case, and Referring Judge Leslie R Hoffman is also involved. There has been no request for a jury trial. More Information about >>> ✅ Leslie Bishop, ✅ Robert E Bishop … | |
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Florida, May 28, 2019 ⚖ Case 8:2019cv01283 In case 8:2019cv01283, United States of America initiates legal action against Roy E. Kopischke at the US District Court for the Middle District of Florida. Filed on May 28, 2019, this case pertains to matters regarding Taxes under 26 U.S.C. § 7403. Presiding Judge Thomas P Barber oversees the case, with Referring Judge Elizabeth A Kovachevich involved. There is no jury demand specified. More Information about >>> ✅ Roy E. Kopischke … | |
| Petitioner versus Respondent | |
| United States of America | Kenneth Russ |
| [Case # 2019mc00029], [Filed: May 23, 2019] [ Taxes§ ⚖ ] [Judge: Paul G Byron] , [Gregory J Kelly] ✅ Kenneth Russ >>> More Information |
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Florida, May 23, 2019 ⚖ Case 8:2019cv01270 In case 8:2019cv01270, United States of America initiates legal proceedings against Michael Lum at the US District Court for the Middle District of Florida. Filed on May 23, 2019, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Sean P Flynn oversees the case, with involvement from Referring Judge William F Jung, and no jury demand has been made. More Information about >>> ✅ Michael Lum … | |
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Florida, May 16, 2019 ⚖ Case 8:2019cv01191 At the US District Court for the Middle District of Florida, case 8:2019cv01191 involves United States of America suing William D. Dedert. Filed on May 16, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Mary S Scriven, with Referring Judge Christopher P Tuite also involved. No jury trial has been requested. More Information about >>> ✅ William D. Dedert … | |
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Florida, May 15, 2019 ⚖ Case 9:2019cv80648 In case 9:2019cv80648, United States of America initiates legal action against Sandra Donath Kochav and Sandra Saenz at the US District Court for the Southern District of Florida. Filed on May 15, 2019, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Dave Lee Brannon oversees the case, with Referring Judge Donald M Middlebrooks involved. There is no jury demand specified. More Information about >>> ✅ Sandra Donath Kochav, ✅ Sandra Saenz … | |
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Florida, May 14, 2019 ⚖ Case 8:2019mc00056 At the US District Court for the Middle District of Florida, case 8:2019mc00056 involves United States of America suing Robert L. McCoy and Patricia McCoy. Filed on May 14, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7402. The case is presided over by Judge Susan C Bucklew, with Referring Judge Anthony E Porcelli also involved. No jury trial has been requested. More Information about >>> ✅ Robert L. McCoy, ✅ Patricia McCoy … | |
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Florida, May 01, 2019 ⚖ Case 8:2019cv01054 Initiated in case 8:2019cv01054, United States of America brings forth legal action against Carol McCullers and Carol J. McCullers at the US District Court for the Middle District of Florida. Filed on May 01, 2019, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Mary S Scriven oversees the proceedings, with Referring Judge Julie S Sneed involved, and no jury has been requested. More Information about >>> ✅ Carol McCullers, ✅ Carol J. McCullers … | |
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Florida, May 01, 2019 ⚖ Case 1:2019cv21709 Initiated as Case Number case 1:2019cv21709, United States of America files a lawsuit against Hollen Rosenberg and Ryan Rosenberg at the US District Court for the Southern District of Florida. Filed on May 01, 2019, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Marcia G Cooke presides over the case, and Referring Judge Jonathan Goodman is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Hollen Rosenberg, ✅ Ryan Rosenberg … | |
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Florida, April 17, 2019 ⚖ Case 8:2019cv00912 Initiated in case 8:2019cv00912, United States of America brings forth legal action against Terry Del Bello and Dale Del Bello at the US District Court for the Middle District of Florida. Filed on April 17, 2019, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Virginia M Hernandez Covington oversees the proceedings, with Referring Judge Anthony E Porcelli involved, and no jury has been requested. More Information about >>> ✅ Terry Del Bello, ✅ Dale Del Bello … | |
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Florida, April 16, 2019 ⚖ Case 6:2019mc00024 In case 6:2019mc00024, United States of America initiates legal proceedings against Yasmeen S. Karim at the US District Court for the Middle District of Florida. Filed on April 16, 2019, this case involves matters related to Taxes under 26 U.S.C. § 7402. Presiding Judge Roy B Dalton oversees the case, with involvement from Referring Judge Gregory J Kelly, and no jury demand has been made. More Information about >>> ✅ Yasmeen S. Karim … | |
| Petitioner versus Respondent | |
| United States of America | Docc J. Hilford |
| [Case # 2019cv60964], [Filed: April 15, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Beth Bloom] ✅ Docc J. Hilford >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | John Vanhull, as President of Holiday Amusements Inc. |
| [Case # 2019cv14128], [Filed: April 10, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Kenneth A Marra] , [Shaniek M Maynard] ✅ John Vanhull >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | ERIC F. SCHILDWACHTER |
| [Case # 2019cv14129], [Filed: April 10, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Shaniek M Maynard] , [Robin L Rosenberg] >>> More Information |
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Florida, April 05, 2019 ⚖ Case 8:2019cv00820 In case 8:2019cv00820, United States of America initiates legal proceedings against Crystal Clean Septic Service, Inc., Ann Marie Prettyman, Krystal Prettyman and Krystal Zungia at the US District Court for the Middle District of Florida. Filed on April 05, 2019, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Steven D Merryday oversees the case, with involvement from Referring Judge Amanda Arnold Sansone, and no jury demand has been made. More Information about >>> ✅ Ann Marie Prettyman, ✅ Krystal Prettyman, ✅ Krystal Zungia … | |
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Florida, April 01, 2019 ⚖ Case 8:2019cv00780 Initiated as Case Number case 8:2019cv00780, United States of America files a lawsuit against Melissa Kelley at the US District Court for the Middle District of Florida. Filed on April 01, 2019, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Elizabeth A Kovachevich presides over the case, and Referring Judge Julie S Sneed is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Melissa Kelley … | |
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Florida, April 01, 2019 ⚖ Case 6:2019cv00623 At the US District Court for the Middle District of Florida, case 6:2019cv00623 involves United States of America suing Peter J. Krug and Marilyn Krug. Filed on April 01, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Roy B Dalton, with Referring Judge Leslie R Hoffman also involved. No jury trial has been requested. More Information about >>> ✅ Peter J. Krug, ✅ Marilyn Krug … | |
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Florida, March 29, 2019 ⚖ Case 9:2019cv80447 At the US District Court for the Southern District of Florida, case 9:2019cv80447 involves United States of America suing Ocwen Loan Servicing, LLC, Elizabeth Hevert and David Hevert. Filed on March 29, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Beth Bloom, with Referring Judge Bruce E Reinhart also involved. No jury trial has been requested. More Information about >>> ✅ Elizabeth Hevert, ✅ David Hevert … | |
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Florida, March 26, 2019 ⚖ Case 8:2019mc00035 In case 8:2019mc00035, United States of America initiates legal proceedings against Sharon Wilbeck at the US District Court for the Middle District of Florida. Filed on March 26, 2019, this case involves matters related to Taxes under 26 U.S.C. § 7402. Presiding Judge Sean P Flynn oversees the case, with involvement from Referring Judge James S Moody, and no jury demand has been made. More Information about >>> ✅ Sharon Wilbeck … | |
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Florida, March 21, 2019 ⚖ Case 9:2019cv80392 At the US District Court for the Southern District of Florida, case 9:2019cv80392 features United States Of America suing Palm Beach County Tax Collector, Berto Lopez and Mercury Funding, LLC. Filed on March 21, 2019, this case revolves around Taxes based on 26 U.S.C. § 7401. 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 >>> ✅ Berto Lopez … | |
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Florida, March 20, 2019 ⚖ Case 2:2019cv00170 In the US District Court for the Middle District of Florida, United States of America and Susan E. Oury and Dennis J. Oury are involved in case 2:2019cv00170. Filed on March 20, 2019, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Nicholas P Mizell is presiding, and no jury trial is requested. More Information about >>> ✅ Susan E. Oury, ✅ Dennis J. Oury … | |
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Florida, March 19, 2019 ⚖ Case 0:2019cv60710 Initiated in case 0:2019cv60710, United States of America brings forth legal action against Katiusca Rigaud, Kathy Leger, Janet Morales, Andy Jean, Kathy Rigaud, Bar Professional Services, LLC and Bar Professional Services, LLC doing business as Tax Kings & Queens at the US District Court for the Southern District of Florida. Filed on March 19, 2019, this case pertains to Taxes grounded in 26 U.S.C. § 7402. Presiding Judge Alicia O Valle oversees the proceedings, with Referring Judge Kathleen M Williams involved, and no jury has been requested. More Information about >>> ✅ Katiusca Rigaud, ✅ Kathy Leger, ✅ Janet Morales, ✅ Andy Jean, ✅ Kathy Rigaud … | |
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Florida, March 14, 2019 ⚖ Case 8:2019cv00631 Initiated as Case Number case 8:2019cv00631, United States of America files a lawsuit against Tammy R. Kurutz at the US District Court for the Middle District of Florida. Filed on March 14, 2019, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Mary S Scriven 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 >>> ✅ Tammy R. Kurutz … | |
| Petitioner versus Respondent | |
| United States of America | Richard Estevez |
| [Case # 2019mc00025], [Filed: March 05, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Mary S Scriven] , [Thomas G Wilson] ✅ Richard Estevez >>> More Information |
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Florida, February 28, 2019 ⚖ Case 6:2019cv00393 At the US District Court for the Middle District of Florida, case 6:2019cv00393 features United States of America suing Gladys Quiles. Filed on February 28, 2019, this case revolves around Taxes based on 26 U.S.C. § 7402. Judge Gregory J Kelly presides over the case, with Referring Judge Carlos E Mendoza involved, and no jury demand has been made. More Information about >>> ✅ Gladys Quiles … | |
| Petitioner versus Respondent | |
| United States of America | Maria D. Nunez |
| [Case # 2019mc00021], [Filed: February 25, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Anthony E Porcelli] , [Mary S Scriven] ✅ Maria D. Nunez >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Kelli Lookabaugh |
| [Case # 2019mc00020], [Filed: February 25, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Amanda Arnold Sansone] , [Mary S Scriven] ✅ Kelli Lookabaugh >>> More Information |
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Florida, February 12, 2019 ⚖ Case 1:2019cv20568 US District Court for the Southern District of Florida case 1:2019cv20568 comprises United States Of America and Michael Anstead. Filed on February 12, 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 >>> ✅ Michael Anstead … | |
| Petitioner versus Respondent | |
| United States of America | Kesnel Exantus |
| [Case # 2019cv80184], [Filed: February 07, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Bruce E Reinhart] , [Robin L Rosenberg] ✅ Kesnel Exantus >>> More Information |
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Florida, January 15, 2019 ⚖ Case 0:2019cv60126 At the US District Court for the Southern District of Florida, case 0:2019cv60126 involves United States of America bringing a case against Ferol Saint-Jean, DSJ Tax & Multi Services Inc. and David Saint-Jean. Filed on January 15, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7402. The case is presided over by Judge Patrick M Hunt, with Referring Judge Robert N Scola also involved. There is no specific request for a jury trial. More Information about >>> ✅ Ferol Saint-Jean, ✅ David Saint-Jean … | |
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Florida, January 15, 2019 ⚖ Case 9:2019cv80056 In case 9:2019cv80056, United States Of America initiates legal action against Kersha Lewis, Jeffrey Cadet, Kersh Tax Service, LLC and Saglenda Johnson at the US District Court for the Southern District of Florida. The case was filed on January 15, 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 >>> ✅ Kersha Lewis, ✅ Jeffrey Cadet, ✅ Saglenda Johnson … | |
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Florida, December 27, 2018 ⚖ Case 0:2018cv63155 At the US District Court for the Southern District of Florida, the legal case 0:2018cv63155 entails United States of America and Guary Louima, Guy Telfort and Tax Houses and Accounting Services, Inc. The filing date is December 27, 2018, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Federico A Moreno is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Guary Louima, ✅ Guy Telfort, ✅ Tax Houses … | |
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Florida, December 26, 2018 ⚖ Case 1:2018cv25421 In the US District Court for the Southern District of Florida, the case 1:2018cv25421 involves United States of America and Guillermo Garcia. Filed on December 26, 2018, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Cecilia M Altonaga. There is no demand for a jury trial. More Information about >>> ✅ Guillermo Garcia … | |
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Florida, December 21, 2018 ⚖ Case 6:2018cv02194 In case 6:2018cv02194, United States of America initiates legal proceedings against Robert A. Labella, Jr., Orange County Tax Collector, JOMICO, LLC, Dr. Philipps Community Association, Inc., Somerset Shores Homeowner's Association, Inc., Joseph D. Cornwell, Jr. and JOMICH at the US District Court for the Middle District of Florida. Filed on December 21, 2018, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Anne C Conway oversees the case, with involvement from Referring Judge Thomas B Smith, and no jury demand has been made. More Information about >>> ✅ Robert A. Labella, ✅ Joseph D. Cornwell … | |
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Florida, December 17, 2018 ⚖ Case 6:2018cv02147 In case 6:2018cv02147, United States of America initiates legal proceedings against Marcgenson Marc, Character Financial Solutions, LLC, Dosuld Pierre, Advanced Tax Services, Inc., Shirleen Thales, Tiana Character, Genson Financial Group, LLC and LeNorris LaMoute at the US District Court for the Middle District of Florida. Filed on December 17, 2018, this case involves matters related to Taxes under 26 U.S.C. § 7402. Presiding Judge Anne C Conway oversees the case, with involvement from Referring Judge Roy B Dalton, and no jury demand has been made. More Information about >>> ✅ Marcgenson Marc, ✅ Dosuld Pierre, ✅ Shirleen Thales, ✅ Tiana Character, ✅ LeNorris LaMoute … | |
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Florida, December 17, 2018 ⚖ Case 6:2018cv02148 At the US District Court for the Middle District of Florida, case 6:2018cv02148 involves United States of America suing Tamika Robenson, Yahaira Claudio, Erotida Harden, Certified Taxes, LLC, Aida Cortes, Natasha Williams and Michael Harden. Filed on December 17, 2018, this case addresses issues related to Taxes based on 26 U.S.C. § 7402. The case is presided over by Judge Daniel C Irick, with Referring Judge Carlos E Mendoza also involved. No jury trial has been requested. More Information about >>> ✅ Tamika Robenson, ✅ Yahaira Claudio, ✅ Erotida Harden, ✅ Aida Cortes, ✅ Natasha Williams, ✅ Michael Harden … | |
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Florida, December 07, 2018 ⚖ Case 5:2018cv00624 In case 5:2018cv00624, United States initiates legal action against Village Pest Services, Inc. at the US District Court for the Middle District of Florida. The case was filed on December 07, 2018 and involves matters related to Taxes under 26 U.S.C. § 7401. 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. | |
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Florida, November 30, 2018 ⚖ Case 2:2018cv14492 At the US District Court for the Southern District of Florida, case 2:2018cv14492 features United States of America suing Michael Mazzeo. Filed on November 30, 2018, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Shaniek M Maynard presides over the case, with Referring Judge Robin L Rosenberg involved, and no jury demand has been made. More Information about >>> ✅ Michael Mazzeo … | |
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Florida, November 29, 2018 ⚖ Case 1:2018cv24992 In the US District Court for the Southern District of Florida, United States of America and Creative Children Therapy, Inc. are involved in case 1:2018cv24992. Filed on November 29, 2018, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Federico A Moreno is presiding, and no jury trial is requested. | |
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Florida, November 14, 2018 ⚖ Case 9:2018cv81563 At the US District Court for the Southern District of Florida, case 9:2018cv81563 involves United States of America suing William SAUERS and Donna SAUERS. Filed on November 14, 2018, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Beth Bloom, with Referring Judge Bruce E Reinhart also involved. No jury trial has been requested. More Information about >>> ✅ William SAUERS, ✅ Donna SAUERS … | |
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Florida, November 05, 2018 ⚖ Case 8:2018cv02726 At the US District Court for the Middle District of Florida, case 8:2018cv02726 features United States of America suing William Planes, individually and as trustee and beneficiary of Regina M. Planes 2003 Irrevocable Trust, LLC, 32801-15 Holdings LLC, 2801 Corner Holdings LLC, William Planes II, as beneficiary of Regina M. Planes 2003 Irrevocable Trust and William Planes 2. Filed on November 05, 2018, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Steven D Merryday presides over the case, with Referring Judge Thomas G Wilson involved, and no jury demand has been made. More Information about >>> ✅ William Planes, ✅ as trustee, ✅ William Planes, ✅ William Planes … | |
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Florida, October 31, 2018 ⚖ Case 1:2018cv24564 In case 1:2018cv24564, United States of America initiates legal action against Gerardo Guarch at the US District Court for the Southern District of Florida. The case was filed on October 31, 2018 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. Interestingly, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Gerardo Guarch … | |
| Petitioner versus Respondent | |
| United States of America | Lionel Pequeno |
| [Case # 2018cv00728], [Filed: October 31, 2018] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Sheri Polster Chappell] , [Carol Mirando] ✅ Lionel Pequeno >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jeffrey Albury |
| [Case # 2018cv62607], [Filed: October 30, 2018] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Patrick M Hunt] , [Ursula Ungaro] ✅ Jeffrey Albury >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Nigel Castanheiro |
| [Case # 2018mc00090], [Filed: October 18, 2018] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: James S Moody] , [Thomas G Wilson] ✅ Nigel Castanheiro >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Chandrakant Mehta |
| [Case # 2018mc00088], [Filed: October 12, 2018] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Sean P Flynn] , [Elizabeth A Kovachevich] ✅ Chandrakant Mehta >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Brenda D. Batten |
| [Case # 2018mc00060], [Filed: October 12, 2018] [ Taxes§ ⚖ ] [Judge: Roy B Dalton] , [Gregory J Kelly] ✅ Brenda D. Batten >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Linus Risk |
| [Case # 2018cv62363], [Filed: October 04, 2018] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: William P Dimitrouleas] , [Lurana S Snow] ✅ Linus Risk >>> More Information |
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Florida, October 03, 2018 ⚖ Case 1:2018cv24066 US District Court for the Southern District of Florida case 1:2018cv24066 comprises United States of America and Marcia Sotto. Filed on October 03, 2018, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Federico A Moreno is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marcia Sotto … | |
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Florida, October 02, 2018 ⚖ Case 1:2018cv24050 At the US District Court for the Southern District of Florida, the legal case 1:2018cv24050 entails UNITED STATES OF AMERICA and GEORGINA GONZALEZ, GEORGINAGONZALEZLLC, TRINITY TAX SERVICE LLC and IDEAL TAX PROS LLC. The filing date is October 02, 2018, and this case deals with Taxes as per 28 U.S.C. § 2201. Judge Marcia G Cooke is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ GEORGINA GONZALEZ … | |
| Petitioner versus Respondent | |
| United States of America | Santos Ynirio |
| [Case # 2018mc00057], [Filed: September 26, 2018] [ Taxes§ ⚖ ] [Judge: Roy B Dalton] , [Karla R Spaulding] ✅ Santos Ynirio >>> More Information |
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Florida, September 24, 2018 ⚖ Case 0:2018cv62271 At the US District Court for the Southern District of Florida, the legal case 0:2018cv62271 entails United States of America and Ashley Bravo. The filing date is September 24, 2018, and this case deals with Taxes as per 26 U.S.C. § 7402. Judge Darrin P Gayles is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ashley Bravo … | |
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Florida, September 20, 2018 ⚖ Case 6:2018cv01560 In case 6:2018cv01560, United States of America initiates legal proceedings against 24/7 Tax Services, LLC and Phillip Mott Harris, II at the US District Court for the Middle District of Florida. Filed on September 20, 2018, this case involves matters related to Taxes under 26 U.S.C. § 7402. Presiding Judge Paul G Byron oversees the case, with involvement from Referring Judge Daniel C Irick, and no jury demand has been made. More Information about >>> ✅ Phillip Mott Harris … | |
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Florida, September 19, 2018 ⚖ Case 6:2018cv01544 In case 6:2018cv01544, United States of America initiates legal action against Lakeesha Tucker LLC, Lakeesha Tucker and Simplified Financial Services, LLC at the US District Court for the Middle District of Florida. The case was filed on September 19, 2018 and involves matters related to Taxes under 26 U.S.C. § 7402. Paul G Byron presides over the case, and Referring Judge Gregory J Kelly is also involved. There has been no request for a jury trial. More Information about >>> ✅ Lakeesha Tucker … | |
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Florida, September 12, 2018 ⚖ Case 1:2018cv23730 US District Court for the Southern District of Florida case 1:2018cv23730 comprises UNITED STATES OF AMERICA and Joseph A. Allen and Nancy Allen. Filed on September 12, 2018, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Darrin P Gayles is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joseph A. Allen, ✅ Nancy Allen … | |
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Florida, September 05, 2018 ⚖ Case 0:2018cv62096 In case 0:2018cv62096, United States of America initiates legal action against Bobby L Shields at the US District Court for the Southern District of Florida. The case was filed on September 05, 2018 and involves matters related to Taxes under 26 U.S.C. § 7401. James I Cohn presides over the case, and Referring Judge Barry S Seltzer is also involved. There has been no request for a jury trial. More Information about >>> ✅ Bobby L Shields … | |
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Florida, August 27, 2018 ⚖ Case 8:2018cv02132 In case 8:2018cv02132, United States of America initiates legal proceedings against Kenneth O. Shobola at the US District Court for the Middle District of Florida. Filed on August 27, 2018, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Sean P Flynn oversees the case, with involvement from Referring Judge William F Jung, and no jury demand has been made. More Information about >>> ✅ Kenneth O. Shobola … | |
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Florida, August 14, 2018 ⚖ Case 1:2018cv23296 At the US District Court for the Southern District of Florida, the legal case 1:2018cv23296 entails United States of America and Demissa Rodriguez. The filing date is August 14, 2018, and this case deals with Taxes as per 26 U.S.C. § 7402. Judge Robert N Scola is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Demissa Rodriguez … | |
| Petitioner versus Respondent | |
| United States of America | Dennis Lark |
| [Case # 2018mc00048], [Filed: August 01, 2018] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Roy B Dalton] , [Thomas B Smith] ✅ Dennis Lark >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Sheree Robinette |
| [Case # 2018mc00066], [Filed: July 31, 2018] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Virginia M Hernandez Covington] , [Sean P Flynn] ✅ Sheree Robinette >>> More Information |
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Florida, July 30, 2018 ⚖ Case 1:2018cv23083 In the US District Court for the Southern District of Florida, United States of America and Barry B. Eskanos are involved in case 1:2018cv23083. Filed on July 30, 2018, 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 >>> ✅ Barry B. Eskanos … | |
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Florida, July 24, 2018 ⚖ Case 1:2018cv22983 In the US District Court for the Southern District of Florida, the case 1:2018cv22983 involves UNITED STATES OF AMERICA and Dayana Higgins. Filed on July 24, 2018, this case pertains to Taxes under 28 U.S.C. § 2201. Presiding over this matter is Judge Federico A Moreno. There is no demand for a jury trial. More Information about >>> ✅ Dayana Higgins … | |
| Petitioner versus Respondent | |
| United States of America | Stephanie T. Meacham |
| [Case # 2018mc00047], [Filed: July 05, 2018] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Elizabeth A Kovachevich] , [Christopher P Tuite] ✅ Stephanie T. Meacham >>> More Information |
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Florida, July 05, 2018 ⚖ Case 8:2018cv01617 In case 8:2018cv01617, United States of America initiates legal proceedings against Chase Manhattan Mortgage, Ralph C. Bowman, Capital One Bank and Regions Bank at the US District Court for the Middle District of Florida. Filed on July 05, 2018, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Steven D Merryday oversees the case, with involvement from Referring Judge Thomas G Wilson, and no jury demand has been made. More Information about >>> ✅ Ralph C. Bowman … | |
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Florida, June 27, 2018 ⚖ Case 1:2018cv22586 In case 1:2018cv22586, United States of America initiates legal proceedings against Gershwin T. Blyden, M.D., P.A. at the US District Court for the Southern District of Florida. Filed on June 27, 2018, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge K. Michael Moore oversees the case, with involvement from Referring Judge Andrea M. Simonton. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Gershwin T. Blyden … | |
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Florida, June 22, 2018 ⚖ Case 6:2018cv00982 At the US District Court for the Middle District of Florida, case 6:2018cv00982 involves United States of America bringing a case against Ndaiziwei Kaya Chipungu and Society Financial Solutions, LLC. Filed on June 22, 2018, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. The case is presided over by Judge G. Kendall Sharp, with Referring Judge Gregory J. Kelly also involved. There is no specific request for a jury trial. More Information about >>> ✅ Ndaiziwei Kaya Chipungu … | |
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Florida, June 18, 2018 ⚖ Case 9:2018cv80792 At the US District Court for the Southern District of Florida, case 9:2018cv80792 features United States of America suing Gary Waxman. Filed on June 18, 2018, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Donald M. Middlebrooks presides over the case, with Referring Judge Dave Lee Brannon involved, and no jury demand has been made. More Information about >>> ✅ Gary Waxman … | |
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Florida, June 05, 2018 ⚖ Case 3:2018cv00722 At the US District Court for the Middle District of Florida, case 3:2018cv00722 involves United States of America bringing a case against Bruce A. Kwitny and Ditech Financial, LLC. Filed on June 05, 2018, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. The case is presided over by Judge Timothy J. Corrigan, with Referring Judge Monte C. Richardson also involved. There is no specific request for a jury trial. More Information about >>> ✅ Bruce A. Kwitny … | |
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Florida, June 04, 2018 ⚖ Case 8:2018cv01328 Initiated in case 8:2018cv01328, United States of America brings forth legal action against John Gary Grubbs at the US District Court for the Middle District of Florida. Filed on June 04, 2018, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7402. Presiding Judge Mary S. Scriven oversees the proceedings, with Referring Judge Amanda Arnold Sansone involved, and no jury has been requested. More Information about >>> ✅ John Gary Grubbs … | |
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Florida, May 23, 2018 ⚖ Case 8:2018mc00038 At the US District Court for the Middle District of Florida, case 8:2018mc00038 features United States of America suing David Decoursy. Filed on May 23, 2018, this case revolves around Taxes (US Plaintiff or Defendant) based on Petition to Enforce IRS Summons. Judge Virginia M. Hernandez Covington presides over the case, with Referring Judge Anthony E. Porcelli involved, and no jury demand has been made. More Information about >>> ✅ David Decoursy … | |
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Florida, May 17, 2018 ⚖ Case 1:2018cv21978 At the US District Court for the Southern District of Florida, the legal case 1:2018cv21978 entails UNITED STATES OF AMERICA and Aeropost International, Inc. The filing date is May 17, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Cecilia M. Altonaga is presiding over this matter, and no jury trial is demanded. | |
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Florida, May 04, 2018 ⚖ Case 1:2018mc21778 At the US District Court for the Southern District of Florida, the legal case 1:2018mc21778 entails United States Of America and Gonzalo Lopez-Jordan. The filing date is May 04, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Cecilia M. Altonaga is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gonzalo Lopez-Jordan … | |
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Florida, May 03, 2018 ⚖ Case 3:2018cv00605 In case 3:2018cv00605, United States of America initiates legal proceedings against David Wernicke at the US District Court for the Middle District of Florida. Filed on May 03, 2018, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Marcia Morales Howard oversees the case, with involvement from Referring Judge Joel B. Toomey, and no jury demand has been made. More Information about >>> ✅ David Wernicke … | |
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Florida, April 30, 2018 ⚖ Case 1:2018cv21704 US District Court for the Southern District of Florida case 1:2018cv21704 comprises United States of America and David A Moliver, Maribel Moliver, Sunshine Marketing and Management Corp, Prestigious Homes, Inc., Velocity Commercial Capital, LLC, Gibraltar Private Bank & Trust, Discover Bank, Midland Funding, LLC and Rene Buroz. Filed on April 30, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Cecilia M. Altonaga is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David A Moliver, ✅ Maribel Moliver, ✅ Sunshine Marketing, ✅ Rene Buroz … | |
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Florida, April 16, 2018 ⚖ Case 1:2018cv21492 US District Court for the Southern District of Florida case 1:2018cv21492 comprises United States of America and George Puthusseril. Filed on April 16, 2018, this case concerns Taxes (US Plaintiff or Defendant) 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 >>> ✅ George Puthusseril … | |
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Florida, April 13, 2018 ⚖ Case 8:2018cv00886 In case 8:2018cv00886, United States of America initiates legal action against Earl C. Stokes, Lenora P. Stokes, Mark C. Stokes and Paula A. Deats at the US District Court for the Middle District of Florida. The case was filed on April 13, 2018 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Steven D. Merryday presides over the case, and Referring Judge Anthony E. Porcelli is also involved. There has been no request for a jury trial. More Information about >>> ✅ Earl C. Stokes, ✅ Lenora P. Stokes, ✅ Mark C. Stokes, ✅ Paula A. Deats … | |
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Florida, April 06, 2018 ⚖ Case 2:2018cv14122 In case 2:2018cv14122, United States of America initiates legal action against Ronald Faulkner, Daniel Faulkner, Kevin Hawkins and Carole Jean Jordan at the US District Court for the Southern District of Florida. Filed on April 06, 2018, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding Judge Kenneth A. Marra oversees the case, with Referring Judge Shaniek M. Maynard involved. There is no jury demand specified. More Information about >>> ✅ Ronald Faulkner, ✅ Daniel Faulkner, ✅ Kevin Hawkins, ✅ Carole Jean Jordan … | |
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Florida, April 03, 2018 ⚖ Case 0:2018cv60704 In the US District Court for the Southern District of Florida, United States of America and Michael L. Meyer are involved in case 0:2018cv60704. Filed on April 03, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 2201. Judge Beth Bloom is presiding, and no jury trial is requested. More Information about >>> ✅ Michael L. Meyer … | |
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Florida, April 02, 2018 ⚖ Case 8:2018cv00780 At the US District Court for the Middle District of Florida, case 8:2018cv00780 involves United States of America suing Steven M. Doletzky, V.J.S.D. Services LLC, Michael A. Garno, Michael A. Bass and Bad Wolf Taxes and Accounting LLC. Filed on April 02, 2018, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. The case is presided over by Judge Charlene Edwards Honeywell, with Referring Judge Christopher P. Tuite also involved. No jury trial has been requested. More Information about >>> ✅ Steven M. Doletzky, ✅ Michael A. Garno, ✅ Michael A. Bass, ✅ Bad Wolf Taxes … | |
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Florida, March 14, 2018 ⚖ Case 9:2018cv80333 At the US District Court for the Southern District of Florida, case 9:2018cv80333 features United States of America suing Marc Arty Jacquet and New Way Tax and Services, Inc. Filed on March 14, 2018, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Donald M. Middlebrooks presides over the case, with Referring Judge Dave Lee Brannon involved, and no jury demand has been made. More Information about >>> ✅ Marc Arty Jacquet, ✅ New Way Tax … | |
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Florida, March 14, 2018 ⚖ Case 8:2018cv00616 At the US District Court for the Middle District of Florida, case 8:2018cv00616 involves United States of America bringing a case against Alvin R. Burden. Filed on March 14, 2018, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 7402. The case is presided over by Judge Steven D. Merryday, with Referring Judge Thomas G. Wilson also involved. There is no specific request for a jury trial. More Information about >>> ✅ Alvin R. Burden … | |
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Florida, March 13, 2018 ⚖ Case 1:2018cv20947 Initiated as Case Number case 1:2018cv20947, United States of America files a lawsuit against Jessyca Bernard at the US District Court for the Southern District of Florida. Filed on March 13, 2018, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge K. Michael Moore presides over the case, and Referring Judge Andrea M. Simonton is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Jessyca Bernard … | |
| Petitioner versus Respondent | |
| United States of America | Michael D. Watts |
| [Case # 2018mc00017], [Filed: March 06, 2018] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Carlos E. Mendoza] , [Gregory J. Kelly] ✅ Michael D. Watts >>> More Information |
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Florida, March 01, 2018 ⚖ Case 1:2018cv20783 At the US District Court for the Southern District of Florida, case 1:2018cv20783 involves United States of America bringing a case against Francisco Hernandez and Hugo Gimenez. Filed on March 01, 2018, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. The case is presided over by Judge Cecilia M. Altonaga, with Referring Judge Jonathan Goodman also involved. There is no specific request for a jury trial. More Information about >>> ✅ Francisco Hernandez, ✅ Hugo Gimenez … | |
| Petitioner versus Respondent | |
| United States of America | Sybille Brown |
| [Case # 2018cv60425], [Filed: February 28, 2018] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Darrin P. Gayles] ✅ Sybille Brown >>> More Information |
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Florida, February 26, 2018 ⚖ Case 6:2018cv00283 At the US District Court for the Middle District of Florida, case 6:2018cv00283 involves United States of America bringing a case against Randolph Hemmerle. Filed on February 26, 2018, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. The case is presided over by Judge Anne C. Conway, with Referring Judge Gregory J. Kelly also involved. There is no specific request for a jury trial. More Information about >>> ✅ Randolph Hemmerle … | |
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Florida, February 16, 2018 ⚖ Case 4:2018cv10015 US District Court for the Southern District of Florida case 4:2018cv10015 comprises United States of America and Roberta Fine and Roberta S Fine PA. Filed on February 16, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge James Lawrence King is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Roberta Fine … | |
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Florida, February 13, 2018 ⚖ Case 8:2018cv00380 In case 8:2018cv00380, United States of America initiates legal action against Peter A. Radice at the US District Court for the Middle District of Florida. The case was filed on February 13, 2018 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Mary S. Scriven presides over the case, and Referring Judge Mark A. Pizzo is also involved. There has been no request for a jury trial. More Information about >>> ✅ Peter A. Radice … | |
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Florida, February 07, 2018 ⚖ Case 3:2018cv00238 In case 3:2018cv00238, UNITED STATES OF AMERICA initiates legal action against THOMAS L MCKINNIE, BETTYE R. MCKINNIE, TAKICIA MCKINNIE, JAMES S. HOLLINGTON, SANDRA M. HOLLINGTON, SCOTT LANE, LLC, TOP BUILD CORP., OKALOOSA COUNTY TAX COLLECTOR, KEYS TAX FUNDING LLC and GARNET ROCK, LLC at the US District Court for the Northern District of Florida. Filed on February 07, 2018, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge M CASEY RODGERS oversees the case, with Referring Judge CHARLES J KAHN involved. There is no jury demand specified. More Information about >>> ✅ THOMAS L MCKINNIE, ✅ BETTYE R. MCKINNIE, ✅ TAKICIA MCKINNIE, ✅ JAMES S. HOLLINGTON, ✅ SANDRA M. HOLLINGTON … | |
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Florida, January 25, 2018 ⚖ Case 9:2018mc80090 In the US District Court for the Southern District of Florida, United States of America and Richard Jones are involved in case 9:2018mc80090. Filed on January 25, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge James I. Cohn is presiding, and no jury trial is requested. More Information about >>> ✅ Richard Jones … | |
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