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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 involves United States of America bringing a case against Estate of Dean R. Danielsen. Filed on July 18, 2019, this case addresses issues related to Taxes based on 28 U.S.C. § 1345. The case is presided over by Judge Sheri Polster Chappell, with Referring Judge Nicholas P Mizell also involved. There is no specific request for a jury trial. | |
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Florida, July 15, 2019 ⚖ Case 5:2019cv00218 In case 5:2019cv00218, UNITED STATES OF AMERICA initiates legal action against LENA C COLLINS and JOHN L COLLINS at the US District Court for the Northern District of Florida. Filed on July 15, 2019, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge MICHAEL J FRANK oversees the case, with Referring Judge ROBERT L HINKLE involved. There is no jury demand specified. | |
| 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 At the US District Court for the Middle District of Florida, case 8:2019cv01621 involves United States of America suing Coastal States Development, LLC and Curtis A Crenshaw. Filed on July 03, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Charlene Edwards Honeywell, with Referring Judge Thomas G Wilson also involved. 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 Initiated as Case Number case 6:2019cv01117, United States of America files a lawsuit against Gregory A Roux at the US District Court for the Middle District of Florida. Filed on June 17, 2019, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Paul G Byron presides over the case, and Referring Judge Gregory J Kelly is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ 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. Filed on June 11, 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 Leslie R Hoffman involved. There is no jury demand specified. More Information about >>> ✅ Leslie Bishop, ✅ Robert E Bishop … | |
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Florida, May 28, 2019 ⚖ Case 8:2019cv01283 Initiated as Case Number case 8:2019cv01283, United States of America files a lawsuit against Roy E. Kopischke at the US District Court for the Middle District of Florida. Filed on May 28, 2019, this case revolves around Taxes under 26 U.S.C. § 7403. Judge Thomas P Barber presides over the case, and Referring Judge Elizabeth A Kovachevich is also part of the proceedings. No jury trial has been requested. 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 At the US District Court for the Middle District of Florida, case 8:2019cv01270 involves United States of America suing Michael Lum. Filed on May 23, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Sean P Flynn, with Referring Judge William F Jung also involved. No jury trial has been requested. 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 bringing a case against 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. There is no specific request for a jury trial. More Information about >>> ✅ William D. Dedert … | |
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Florida, May 15, 2019 ⚖ Case 9:2019cv80648 At the US District Court for the Southern District of Florida, case 9:2019cv80648 features United States of America suing Sandra Donath Kochav and Sandra Saenz. Filed on May 15, 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 >>> ✅ Sandra Donath Kochav, ✅ Sandra Saenz … | |
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Florida, May 14, 2019 ⚖ Case 8:2019mc00056 In case 8:2019mc00056, United States of America initiates legal action against Robert L. McCoy and Patricia McCoy at the US District Court for the Middle District of Florida. The case was filed on May 14, 2019 and involves matters related to Taxes under 26 U.S.C. § 7402. Susan C Bucklew 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 >>> ✅ Robert L. McCoy, ✅ Patricia McCoy … | |
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Florida, May 01, 2019 ⚖ Case 8:2019cv01054 In case 8:2019cv01054, United States of America initiates 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 matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Mary S Scriven oversees the case, with Referring Judge Julie S Sneed involved. There is no jury demand specified. More Information about >>> ✅ Carol McCullers, ✅ Carol J. McCullers … | |
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Florida, May 01, 2019 ⚖ Case 1:2019cv21709 In case 1:2019cv21709, United States of America initiates legal action against Hollen Rosenberg and Ryan Rosenberg at the US District Court for the Southern District of Florida. Filed on May 01, 2019, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Marcia G Cooke oversees the case, with Referring Judge Jonathan Goodman involved. There is no jury demand specified. 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 In case 8:2019cv00780, United States of America initiates legal proceedings against Melissa Kelley at the US District Court for the Middle District of Florida. Filed on April 01, 2019, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Elizabeth A Kovachevich oversees the case, with involvement from Referring Judge Julie S Sneed, and no jury demand has been made. 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 features United States of America suing Peter J. Krug and Marilyn Krug. Filed on April 01, 2019, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Roy B Dalton presides over the case, with Referring Judge Leslie R Hoffman involved, and no jury demand has been made. 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 features United States of America suing Ocwen Loan Servicing, LLC, Elizabeth Hevert and David Hevert. Filed on March 29, 2019, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Beth Bloom presides over the case, with Referring Judge Bruce E Reinhart involved, and no jury demand has been made. More Information about >>> ✅ Elizabeth Hevert, ✅ David Hevert … | |
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Florida, March 26, 2019 ⚖ Case 8:2019mc00035 At the US District Court for the Middle District of Florida, case 8:2019mc00035 features United States of America suing Sharon Wilbeck. Filed on March 26, 2019, this case revolves around Taxes based on 26 U.S.C. § 7402. Judge Sean P Flynn presides over the case, with Referring Judge James S Moody involved, and no jury demand has been made. More Information about >>> ✅ Sharon Wilbeck … | |
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Florida, March 21, 2019 ⚖ Case 9:2019cv80392 In case 9:2019cv80392, United States Of America initiates legal proceedings against Palm Beach County Tax Collector, Berto Lopez and Mercury Funding, LLC at the US District Court for the Southern District of Florida. Filed on March 21, 2019, this case involves matters related to Taxes under 26 U.S.C. § 7401. 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 >>> ✅ Berto Lopez … | |
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Florida, March 20, 2019 ⚖ Case 2:2019cv00170 In the US District Court for the Middle District of Florida, the case 2:2019cv00170 involves United States of America and Susan E. Oury and Dennis J. Oury. Filed on March 20, 2019, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Nicholas P Mizell. There is no demand for a jury trial. More Information about >>> ✅ Susan E. Oury, ✅ Dennis J. Oury … | |
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Florida, March 19, 2019 ⚖ Case 0:2019cv60710 At the US District Court for the Southern District of Florida, case 0:2019cv60710 features United States of America suing 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. Filed on March 19, 2019, this case revolves around Taxes based on 26 U.S.C. § 7402. Judge Alicia O Valle presides over the case, with Referring Judge Kathleen M Williams involved, and no jury demand has been made. More Information about >>> ✅ Katiusca Rigaud, ✅ Kathy Leger, ✅ Janet Morales, ✅ Andy Jean, ✅ Kathy Rigaud … | |
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Florida, March 14, 2019 ⚖ Case 8:2019cv00631 At the US District Court for the Middle District of Florida, case 8:2019cv00631 features United States of America suing Tammy R. Kurutz. Filed on March 14, 2019, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Mary S Scriven presides over the case, with Referring Judge Thomas G Wilson involved, and no jury demand has been made. 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 In case 6:2019cv00393, United States of America initiates legal action against Gladys Quiles at the US District Court for the Middle District of Florida. Filed on February 28, 2019, this case pertains to matters regarding Taxes under 26 U.S.C. § 7402. Presiding Judge Gregory J Kelly oversees the case, with Referring Judge Carlos E Mendoza involved. There is no jury demand specified. 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 In the US District Court for the Southern District of Florida, United States Of America and Michael Anstead are involved in case 1:2019cv20568. Filed on February 12, 2019, 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 >>> ✅ 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 Initiated as Case Number case 0:2019cv60126, United States of America files a lawsuit against Ferol Saint-Jean, DSJ Tax & Multi Services Inc. and David Saint-Jean at the US District Court for the Southern District of Florida. Filed on January 15, 2019, this case revolves around Taxes under 26 U.S.C. § 7402. Judge Patrick M Hunt presides over the case, and Referring Judge Robert N Scola is also part of the proceedings. No jury trial has been requested. 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 proceedings against Kersha Lewis, Jeffrey Cadet, Kersh Tax Service, LLC and Saglenda Johnson at the US District Court for the Southern District of Florida. Filed on January 15, 2019, this case involves matters related to Taxes under 26 U.S.C. § 7401. 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 >>> ✅ Kersha Lewis, ✅ Jeffrey Cadet, ✅ Saglenda Johnson … | |
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Florida, December 27, 2018 ⚖ Case 0:2018cv63155 In the US District Court for the Southern District of Florida, the case 0:2018cv63155 involves United States of America and Guary Louima, Guy Telfort and Tax Houses and Accounting Services, Inc. Filed on December 27, 2018, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Federico A Moreno. There is no demand for a jury trial. 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, United States of America and Guillermo Garcia are involved in case 1:2018cv25421. Filed on December 26, 2018, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Cecilia M Altonaga is presiding, and no jury trial is requested. More Information about >>> ✅ Guillermo Garcia … | |
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Florida, December 21, 2018 ⚖ Case 6:2018cv02194 At the US District Court for the Middle District of Florida, case 6:2018cv02194 involves United States of America suing 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. Filed on December 21, 2018, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Anne C Conway, with Referring Judge Thomas B Smith also involved. No jury trial has been requested. 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 Initiated as Case Number case 6:2018cv02148, United States of America files a lawsuit against Tamika Robenson, Yahaira Claudio, Erotida Harden, Certified Taxes, LLC, Aida Cortes, Natasha Williams and Michael Harden at the US District Court for the Middle District of Florida. Filed on December 17, 2018, this case revolves around Taxes under 26 U.S.C. § 7402. Judge Daniel C Irick presides over the case, and Referring Judge Carlos E Mendoza is also part of the proceedings. No jury trial has been requested. 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 At the US District Court for the Middle District of Florida, case 5:2018cv00624 involves United States bringing a case against Village Pest Services, Inc. Filed on December 07, 2018, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Philip R Lammens, with Referring Judge James S Moody also involved. There is no specific request for a jury trial. | |
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Florida, November 30, 2018 ⚖ Case 2:2018cv14492 Initiated as Case Number case 2:2018cv14492, United States of America files a lawsuit against Michael Mazzeo at the US District Court for the Southern District of Florida. Filed on November 30, 2018, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Shaniek M Maynard presides over the case, and Referring Judge Robin L Rosenberg is also part of the proceedings. No jury trial has been requested. 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 Initiated as Case Number case 9:2018cv81563, United States of America files a lawsuit against William SAUERS and Donna SAUERS at the US District Court for the Southern District of Florida. Filed on November 14, 2018, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Beth Bloom presides over the case, and Referring Judge Bruce E Reinhart is also part of the proceedings. 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 involves 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 addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Steven D Merryday, with Referring Judge Thomas G Wilson also involved. No jury trial has been requested. More Information about >>> ✅ William Planes, ✅ as trustee, ✅ William Planes, ✅ William Planes … | |
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Florida, October 31, 2018 ⚖ Case 1:2018cv24564 Initiated in case 1:2018cv24564, United States of America brings forth legal action against Gerardo Guarch at the US District Court for the Southern District of Florida. Filed on October 31, 2018, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Cecilia M Altonaga oversees the proceedings, with Referring Judge Jonathan Goodman involved. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ 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 In the US District Court for the Southern District of Florida, the case 1:2018cv24066 involves United States of America and Marcia Sotto. Filed on October 03, 2018, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Federico A Moreno. 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 US District Court for the Southern District of Florida case 0:2018cv62271 comprises United States of America and Ashley Bravo. Filed on September 24, 2018, this case concerns Taxes based on 26 U.S.C. § 7402. Judge Darrin P Gayles is overseeing the case, and there is no demand for a jury trial. 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 action against 24/7 Tax Services, LLC and Phillip Mott Harris, II at the US District Court for the Middle District of Florida. The case was filed on September 20, 2018 and involves matters related to Taxes under 26 U.S.C. § 7402. Paul G Byron presides over the case, and Referring Judge Daniel C Irick is also involved. There has been no request for a jury trial. More Information about >>> ✅ Phillip Mott Harris … | |
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Florida, September 19, 2018 ⚖ Case 6:2018cv01544 At the US District Court for the Middle District of Florida, case 6:2018cv01544 involves United States of America suing Lakeesha Tucker LLC, Lakeesha Tucker and Simplified Financial Services, LLC. Filed on September 19, 2018, this case addresses issues related to Taxes based on 26 U.S.C. § 7402. The case is presided over by Judge Paul G Byron, with Referring Judge Gregory J Kelly also involved. No jury trial has been requested. More Information about >>> ✅ Lakeesha Tucker … | |
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Florida, September 12, 2018 ⚖ Case 1:2018cv23730 In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and Joseph A. Allen and Nancy Allen are involved in case 1:2018cv23730. Filed on September 12, 2018, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Darrin P Gayles is presiding, and no jury trial is requested. 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 proceedings against Bobby L Shields at the US District Court for the Southern District of Florida. Filed on September 05, 2018, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge James I Cohn oversees the case, with involvement from Referring Judge Barry S Seltzer, and no jury demand has been made. 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 action against Kenneth O. Shobola at the US District Court for the Middle District of Florida. The case was filed on August 27, 2018 and involves matters related to Taxes under 26 U.S.C. § 7401. Sean P Flynn presides over the case, and Referring Judge William F Jung is also involved. There has been no request for a jury trial. More Information about >>> ✅ Kenneth O. Shobola … | |
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Florida, August 14, 2018 ⚖ Case 1:2018cv23296 In the US District Court for the Southern District of Florida, the case 1:2018cv23296 involves United States of America and Demissa Rodriguez. Filed on August 14, 2018, this case pertains to Taxes under 26 U.S.C. § 7402. Presiding over this matter is Judge Robert N Scola. There is no demand for a jury trial. 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 action 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 pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Steven D Merryday oversees the case, with Referring Judge Thomas G Wilson involved. There is no jury demand specified. 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 action against Gershwin T. Blyden, M.D., P.A. at the US District Court for the Southern District of Florida. The case was filed on June 27, 2018 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. K. Michael Moore presides over the case, and Referring Judge Andrea M. Simonton is also involved. Interestingly, Defendant has demanded a jury to hear 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 Initiated in case 9:2018cv80792, United States of America brings forth legal action against Gary Waxman at the US District Court for the Southern District of Florida. Filed on June 18, 2018, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401. Presiding Judge Donald M. Middlebrooks oversees the proceedings, with Referring Judge Dave Lee Brannon involved, and no jury has been requested. More Information about >>> ✅ Gary Waxman … | |
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Florida, June 05, 2018 ⚖ Case 3:2018cv00722 In case 3:2018cv00722, United States of America initiates legal proceedings against Bruce A. Kwitny and Ditech Financial, LLC at the US District Court for the Middle District of Florida. Filed on June 05, 2018, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Timothy J. Corrigan oversees the case, with involvement from Referring Judge Monte C. Richardson, and no jury demand has been made. More Information about >>> ✅ Bruce A. Kwitny … | |
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Florida, June 04, 2018 ⚖ Case 8:2018cv01328 At the US District Court for the Middle District of Florida, case 8:2018cv01328 features United States of America suing John Gary Grubbs. Filed on June 04, 2018, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Mary S. Scriven presides over the case, with Referring Judge Amanda Arnold Sansone involved, and no jury demand has been made. More Information about >>> ✅ John Gary Grubbs … | |
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Florida, May 23, 2018 ⚖ Case 8:2018mc00038 In case 8:2018mc00038, United States of America initiates legal action against David Decoursy at the US District Court for the Middle District of Florida. Filed on May 23, 2018, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under Petition to Enforce IRS Summons. Presiding Judge Virginia M. Hernandez Covington oversees the case, with Referring Judge Anthony E. Porcelli involved. There is no jury demand specified. More Information about >>> ✅ David Decoursy … | |
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Florida, May 17, 2018 ⚖ Case 1:2018cv21978 In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and Aeropost International, Inc. are involved in case 1:2018cv21978. Filed on May 17, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Cecilia M. Altonaga is presiding, and no jury trial is requested. | |
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Florida, May 04, 2018 ⚖ Case 1:2018mc21778 US District Court for the Southern District of Florida case 1:2018mc21778 comprises United States Of America and Gonzalo Lopez-Jordan. Filed on May 04, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Cecilia M. Altonaga is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gonzalo Lopez-Jordan … | |
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Florida, May 03, 2018 ⚖ Case 3:2018cv00605 At the US District Court for the Middle District of Florida, case 3:2018cv00605 features United States of America suing David Wernicke. Filed on May 03, 2018, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Marcia Morales Howard presides over the case, with Referring Judge Joel B. Toomey involved, and no jury demand has been made. More Information about >>> ✅ David Wernicke … | |
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Florida, April 30, 2018 ⚖ Case 1:2018cv21704 At the US District Court for the Southern District of Florida, the legal case 1:2018cv21704 entails 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. The filing date is April 30, 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. 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 At the US District Court for the Middle District of Florida, case 8:2018cv00886 involves United States of America suing Earl C. Stokes, Lenora P. Stokes, Mark C. Stokes and Paula A. Deats. Filed on April 13, 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 Steven D. Merryday, with Referring Judge Anthony E. Porcelli also involved. No jury trial has been requested. 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 Initiated in case 2:2018cv14122, United States of America brings forth 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 Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7403. Presiding Judge Kenneth A. Marra oversees the proceedings, with Referring Judge Shaniek M. Maynard involved, and no jury has been requested. More Information about >>> ✅ Ronald Faulkner, ✅ Daniel Faulkner, ✅ Kevin Hawkins, ✅ Carole Jean Jordan … | |
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Florida, April 03, 2018 ⚖ Case 0:2018cv60704 US District Court for the Southern District of Florida case 0:2018cv60704 comprises United States of America and Michael L. Meyer. Filed on April 03, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 2201. Judge Beth Bloom is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael L. Meyer … | |
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Florida, April 02, 2018 ⚖ Case 8:2018cv00780 Initiated in case 8:2018cv00780, United States of America brings forth legal action against Steven M. Doletzky, V.J.S.D. Services LLC, Michael A. Garno, Michael A. Bass and Bad Wolf Taxes and Accounting LLC at the US District Court for the Middle District of Florida. Filed on April 02, 2018, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7402. Presiding Judge Charlene Edwards Honeywell oversees the proceedings, with Referring Judge Christopher P. Tuite involved, and no jury 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 involves United States of America suing Marc Arty Jacquet and New Way Tax and Services, Inc. Filed on March 14, 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 Donald M. Middlebrooks, with Referring Judge Dave Lee Brannon also involved. No jury trial has been requested. 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 In case 1:2018cv20947, United States of America initiates legal proceedings against Jessyca Bernard at the US District Court for the Southern District of Florida. Filed on March 13, 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, and no jury demand has been made. 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 In case 1:2018cv20783, United States of America initiates legal action against Francisco Hernandez and Hugo Gimenez at the US District Court for the Southern District of Florida. The case was filed on March 01, 2018 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. 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 >>> ✅ 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 Initiated in case 6:2018cv00283, United States of America brings forth legal action against Randolph Hemmerle at the US District Court for the Middle District of Florida. Filed on February 26, 2018, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401. Presiding Judge Anne C. Conway oversees the proceedings, with Referring Judge Gregory J. Kelly involved, and no jury has been requested. More Information about >>> ✅ Randolph Hemmerle … | |
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Florida, February 16, 2018 ⚖ Case 4:2018cv10015 In the US District Court for the Southern District of Florida, United States of America and Roberta Fine and Roberta S Fine PA are involved in case 4:2018cv10015. Filed on February 16, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge James Lawrence King is presiding, and no jury trial is requested. More Information about >>> ✅ Roberta Fine … | |
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Florida, February 13, 2018 ⚖ Case 8:2018cv00380 At the US District Court for the Middle District of Florida, case 8:2018cv00380 features United States of America suing Peter A. Radice. Filed on February 13, 2018, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Mary S. Scriven presides over the case, with Referring Judge Mark A. Pizzo involved, and no jury demand has been made. 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 proceedings 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 involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge M CASEY RODGERS oversees the case, with involvement from Referring Judge CHARLES J KAHN, and no jury demand has been made. 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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