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Participant Index
A -> Agenord...(click to open)
Agenord, Saintanise
Ahmed, Ali
Antonopoulos, Mark
Askins, Philip
Askins, Roland
Aweidah, Nader
B -> Badreg...(click to open)
Badreg, Gamal
Banks, Phyllis
Banks, Whit
Barahona, Jose
Barger, Knickole
Barwick, Vicky
Becker, Howard
Blackburn, Alde
Blackburn, Angie
Boursiquot, Jean-philippe
Boursiquot, Roberton
Burleigh, Jonathon
Burrill, Kevin
C -> Cadet...(click to open)
Cadet, Frantzy
Clement, Norman
Collector, St.
Cooper, Mario
Copeland, Roger
Cortes, Angel
Cortes, Jenelle
Cotton, Lena
Cutuli, Kathleen
D -> Demesmin...(click to open)
Demesmin, Joseph
Demesmin, Yves
Dessberg, Victor
Dolan, Donald
Dorceus, Elie
Dumornay, Wilson
Durga, Joseph
E -> EDENFIELD...(click to open)
EDENFIELD, Gregory
EDENFIELD, Hilda
Elam, Donna
Electropainting, Aluma-tech
Elk, Jason
Erilus, Gerline
Erilus, Herve
Erilus, St.
Evans, David
G -> GREGORY...(click to open)
GREGORY, Brian
Garcia, Angel
Giannopoulos, Elias
Gomez, Alma
Gonzalez, Gabriel
Gonzalez, Vanessa
Gower, James
Gower, Valencia
Grane, Joseph
K -> Kapuscinski...(click to open)
Kapuscinski, Elzbieta
Kapuscinski, Pawel
Kaufman, Eric
Kinne, Richard
Kopischke, Roy
Kramer, Thomas
Krichevets, Arkady
Krichevets, Rose
L -> LaPorta...(click to open)
LaPorta, Louis
Latman, Richard
Leasing, Medstar
Linares, Albert
Linares, Delia
Lookabaugh, Kelli
Lundeen, Gordon
Lundeen, Rebecca
M -> Martina...(click to open)
Martina, Philip
McCoin, James
McGillivray, Iain
McGinnis, Mel
McGinnis, Pamela
McMillian, Charles
McMillian, Yolanda
Mesa, Tomas
Mesadieu, Douglas
Miller, Daryl
Miller, Jennifer
Miller, Timothy
Moraldo, Shenika
Morales, Jasmine
P -> Pardue...(click to open)
Pardue, Benjamin
Petit-Dos, Frantz
Philippe, Billy
Pickett, Fred
Pierre, Wilcienne
Pietruszewski, Ruth
R -> Ralston...(click to open)
Ralston, Roger
Rattner, Scott
Rodriguez, Alfred
Rodriguez, Daiana
Rodriguez, Josefina
Rodriguez, Phrankie
Roman, Ediley
Roseman, Beverly
Roseman, Edward
Rossi-Goscicki, Giovannina
Runkle, Dennis
S -> Salguero...(click to open)
Salguero, Edy
Sanders, Dean
Scott, Demetrius
Scriven, Ronald
Shobola, Kenneth
Simon, Vilbrun
Snell, Walter
Steele, Jalisa
Swanson, William
Swartout, Ann
W -> WILSON...(click to open)
WILSON, Beverly
WILSON, William
Wahn, Peter
Winland, Douglas
Wise, Stephen
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Florida, January 18, 2018 ⚖ Case 9:2018cv80064 In case 9:2018cv80064, United States of America initiates legal proceedings against Miles Q. Fiterman Non-Exempt Marital Trust and Brian M. O'Connell at the US District Court for the Southern District of Florida. Filed on January 18, 2018, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Donald M. Middlebrooks oversees the case, with involvement from Referring Judge Dave Lee Brannon, and no jury demand has been made. | |
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Florida, January 16, 2018 ⚖ Case 8:2018cv00129 In case 8:2018cv00129, United States of America initiates legal action against Kenneth O. Shobola at the US District Court for the Middle District of Florida. Filed on January 16, 2018, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge James D. Whittemore oversees the case, with Referring Judge Amanda Arnold Sansone involved. There is no jury demand specified. More Information about >>> ✅ Kenneth O. Shobola … | |
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Florida, January 09, 2018 ⚖ Case 3:2018cv00080 In case 3:2018cv00080, UNITED STATES OF AMERICA initiates legal action against BRIAN D GREGORY at the US District Court for the Northern District of Florida. The case was filed on January 09, 2018 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. M CASEY RODGERS presides over the case, and Referring Judge CHARLES J KAHN is also involved. There has been no request for a jury trial. More Information about >>> ✅ BRIAN D GREGORY … | |
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Florida, December 26, 2017 ⚖ Case 8:2017cv03085 At the US District Court for the Middle District of Florida, case 8:2017cv03085 involves United States of America bringing a case against Dean K. Sanders, William H Swanson, Hillsborough County Building and Construction Services, Caz Creek Florida II, LLC, Clusia, LLC, Hillsborough County Tax Collector and Galencare, Inc. Filed on December 26, 2017, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. The case is presided over by Judge Virginia M. Hernandez Covington, with Referring Judge Julie S. Sneed also involved. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Dean K. Sanders, ✅ William H Swanson … | |
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Florida, December 06, 2017 ⚖ Case 6:2017cv02092 Initiated in case 6:2017cv02092, United States of America brings forth legal action against Dennis Runkle at the US District Court for the Middle District of Florida. Filed on December 06, 2017, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401. Presiding Judge Paul G. Byron oversees the proceedings, with Referring Judge Gregory J. Kelly involved, and no jury has been requested. More Information about >>> ✅ Dennis Runkle … | |
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Florida, December 01, 2017 ⚖ Case 6:2017cv02061 At the US District Court for the Middle District of Florida, case 6:2017cv02061 features United States of America suing Gerline Erilus, St. Fonie Erilus, Gerline Erilus, LLC, Elite Multi-Services Solutions, LLC, St. Fonie Erilus, LLC and The Diversified Finance Solutions, LLC. Filed on December 01, 2017, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Carlos E. Mendoza presides over the case, with Referring Judge Daniel C. Irick involved, and no jury demand has been made. More Information about >>> ✅ Gerline Erilus, ✅ St. Fonie Erilus … | |
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Florida, December 01, 2017 ⚖ Case 6:2017cv02060 At the US District Court for the Middle District of Florida, case 6:2017cv02060 involves United States of America suing Herve Erilus and Herve Erilus, LLC. Filed on December 01, 2017, 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 John Antoon, with Referring Judge Thomas B. Smith also involved. No jury trial has been requested. More Information about >>> ✅ Herve Erilus … | |
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Florida, November 28, 2017 ⚖ Case 1:2017cv24285 In case 1:2017cv24285, United States Of America initiates legal proceedings against Vilbrun Simon, Saintanise Agenord, Wilcienne Pierre and Simon Accounting & Tax Services, LLC at the US District Court for the Southern District of Florida. Filed on November 28, 2017, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Kathleen M. Williams oversees the case, with involvement from Referring Judge Edwin G. Torres, and no jury demand has been made. More Information about >>> ✅ Vilbrun Simon, ✅ Saintanise Agenord, ✅ Wilcienne Pierre … | |
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Florida, November 17, 2017 ⚖ Case 1:2017cv24211 In case 1:2017cv24211, United States of America initiates legal proceedings against Eric Kaufman at the US District Court for the Southern District of Florida. Filed on November 17, 2017, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Robert N. Scola oversees the case, with involvement from Referring Judge Edwin G. Torres, and no jury demand has been made. More Information about >>> ✅ Eric Kaufman … | |
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Florida, November 15, 2017 ⚖ Case 0:2017cv62236 At the US District Court for the Southern District of Florida, case 0:2017cv62236 involves United States of America suing Frantzy Cadet. Filed on November 15, 2017, 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 Robert N. Scola, with Referring Judge Lurana S. Snow also involved. No jury trial has been requested. More Information about >>> ✅ Frantzy Cadet … | |
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Florida, November 15, 2017 ⚖ Case 8:2017mc00128 Initiated in case 8:2017mc00128, United States of America brings forth legal action against Gabriel M. Gonzalez and Vanessa I. Gonzalez at the US District Court for the Middle District of Florida. Filed on November 15, 2017, this case pertains to Taxes (US Plaintiff or Defendant) grounded in Petition to Enforce IRS Summons. Presiding Judge Virginia M. Hernandez Covington oversees the proceedings, with Referring Judge Mark A. Pizzo involved, and no jury has been requested. More Information about >>> ✅ Gabriel M. Gonzalez, ✅ Vanessa I. Gonzalez … | |
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Florida, November 13, 2017 ⚖ Case 8:2017mc00127 In case 8:2017mc00127, United States of America initiates legal proceedings against Donna Elam at the US District Court for the Middle District of Florida. Filed on November 13, 2017, this case involves matters related to Taxes (US Plaintiff or Defendant) under Petition to Enforce IRS Summons. Presiding Judge James S. Moody oversees the case, with involvement from Referring Judge Thomas B. McCoun, and no jury demand has been made. More Information about >>> ✅ Donna Elam … | |
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Florida, November 07, 2017 ⚖ Case 0:2017cv62173 In the US District Court for the Southern District of Florida, the case 0:2017cv62173 involves United States of America and David L Evans. Filed on November 07, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Donald M. Middlebrooks. There is no demand for a jury trial. More Information about >>> ✅ David L Evans … | |
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Florida, November 03, 2017 ⚖ Case 8:2017cv02652 At the US District Court for the Middle District of Florida, case 8:2017cv02652 features United States of America suing Edward A. Roseman, Beverly Roseman, Mel McGinnis, Pamela McGinnis and Clusia LLC. Filed on November 03, 2017, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge James S. Moody presides over the case, with Referring Judge Anthony E. Porcelli involved, and no jury demand has been made. More Information about >>> ✅ Edward A. Roseman, ✅ Beverly Roseman, ✅ Mel McGinnis, ✅ Pamela McGinnis … | |
| Petitioner versus Respondent | |
| United States of America | Juan C. Zavala and Nohemi Zavala |
| [Case # 2017mc00122], [Filed: October 30, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Charlene Edwards Honeywell] , [Anthony E. Porcelli] ✅ Juan C. Zavala, ✅ Nohemi Zavala >>> More Information |
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Florida, October 23, 2017 ⚖ Case 8:2017cv02478 At the US District Court for the Middle District of Florida, case 8:2017cv02478 involves United States of America suing Charles E. McMillian, Yolanda McMillian, Wells Fargo Bank N.A., Florida Department of Revenue, FIA Card Services, N.A., Sherwood Lakes Homeowners Association of Polk County, Donald Dolan, Citrus and Chemical Bank, Medstar Leasing, HPSC, Inc. and Healthco. Filed on October 23, 2017, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. The case is presided over by Judge Mary S. Scriven, with Referring Judge Thomas G. Wilson also involved. No jury trial has been requested. More Information about >>> ✅ Charles E. McMillian, ✅ Yolanda McMillian, ✅ Donald Dolan, ✅ Medstar Leasing … | |
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Florida, October 23, 2017 ⚖ Case 6:2017cv01822 At the US District Court for the Middle District of Florida, case 6:2017cv01822 features United States of America suing Angel L. Cortes and Jenelle S. Cortes. Filed on October 23, 2017, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge G. Kendall Sharp presides over the case, with Referring Judge Gregory J. Kelly involved, and no jury demand has been made. More Information about >>> ✅ Angel L. Cortes, ✅ Jenelle S. Cortes … | |
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Florida, September 19, 2017 ⚖ Case 0:2017cv61823 In the US District Court for the Southern District of Florida, the case 0:2017cv61823 involves United States of America and Gold Coast Freightways. Filed on September 19, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Beth Bloom. There is no demand for a jury trial. More Information about >>> ✅ Gold Coast Freightways … | |
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Florida, August 25, 2017 ⚖ Case 8:2017cv02042 At the US District Court for the Middle District of Florida, case 8:2017cv02042 involves United States of America suing Giovannina Rossi-Goscicki. Filed on August 25, 2017, 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 Virginia M. Hernandez Covington, with Referring Judge Julie S. Sneed also involved. No jury trial has been requested. More Information about >>> ✅ Giovannina Rossi-Goscicki … | |
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Florida, August 16, 2017 ⚖ Case 0:2017cv61638 At the US District Court for the Southern District of Florida, case 0:2017cv61638 involves United States of America bringing a case against Angel M Garcia. Filed on August 16, 2017, 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 William P. Dimitrouleas, with Referring Judge Lurana S. Snow also involved. There is no specific request for a jury trial. More Information about >>> ✅ Angel M Garcia … | |
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Florida, August 11, 2017 ⚖ Case 1:2017cv23048 At the US District Court for the Southern District of Florida, the legal case 1:2017cv23048 entails United States of America and Ediley Pedroso Roman. The filing date is August 11, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Kathleen M. Williams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ediley Pedroso Roman … | |
| Petitioner versus Respondent | |
| United States of America | Ali A. Ahmed |
| [Case # 2017cv61608], [Filed: August 11, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Beth Bloom] ✅ Ali A. Ahmed >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jason Elk |
| [Case # 2017mc00098], [Filed: August 09, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Virginia M. Hernandez Covington] , [Julie S. Sneed] ✅ Jason Elk >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Joseph C. Grane |
| [Case # 2017mc00097], [Filed: August 07, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Mary S. Scriven] , [Thomas G. Wilson] ✅ Joseph C. Grane >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Kelli Lookabaugh |
| [Case # 2017mc00095], [Filed: August 04, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: James D. Whittemore] , [Thomas G. Wilson] ✅ Kelli Lookabaugh >>> More Information |
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Florida, July 26, 2017 ⚖ Case 1:2017cv22808 US District Court for the Southern District of Florida case 1:2017cv22808 comprises United States of America and Arkady Krichevets and Rose Krichevets. Filed on July 26, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Marcia G. Cooke is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Arkady Krichevets, ✅ Rose Krichevets … | |
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Florida, July 26, 2017 ⚖ Case 1:2017mc22808 In the US District Court for the Southern District of Florida, the case 1:2017mc22808 involves United States of America and Arkady Krichevets and Rose Krichevets. Filed on July 26, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Marcia G. Cooke. There is no demand for a jury trial. More Information about >>> ✅ Arkady Krichevets, ✅ Rose Krichevets … | |
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Florida, July 24, 2017 ⚖ Case 8:2017cv01764 Initiated in case 8:2017cv01764, United States of America brings forth legal action against Debra H. Federer at the US District Court for the Middle District of Florida. Filed on July 24, 2017, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401. Presiding Judge Charlene Edwards Honeywell oversees the proceedings, with Referring Judge Thomas G. Wilson involved, and no jury has been requested. More Information about >>> ✅ Debra H. Federer … | |
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Florida, July 21, 2017 ⚖ Case 8:2017mc00088 In case 8:2017mc00088, United States of America initiates legal proceedings against Norman J. Clement at the US District Court for the Middle District of Florida. Filed on July 21, 2017, this case involves matters related to Taxes (US Plaintiff or Defendant) under Petition to Enforce IRS Summons. Presiding Judge James D. Whittemore oversees the case, with involvement from Referring Judge Thomas G. Wilson, and no jury demand has been made. More Information about >>> ✅ Norman J. Clement … | |
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Florida, July 21, 2017 ⚖ Case 2:2017cv14267 In case 2:2017cv14267, United States Of America initiates legal action against Ann Swartout, Stephen Wise and Ruth Pietruszewski at the US District Court for the Southern District of Florida. Filed on July 21, 2017, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Donald M. Middlebrooks oversees the case, with Referring Judge Shaniek M. Maynard involved. There is no jury demand specified. More Information about >>> ✅ Ann Swartout, ✅ Stephen Wise, ✅ Ruth Pietruszewski … | |
| Petitioner versus Respondent | |
| United States of America | Kathleen Cutuli |
| [Case # 2017mc00084], [Filed: July 17, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Charlene Edwards Honeywell] , [Julie S. Sneed] ✅ Kathleen Cutuli >>> More Information |
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Florida, June 28, 2017 ⚖ Case 0:2017cv61278 US District Court for the Southern District of Florida case 0:2017cv61278 comprises United States of America and Jose M. Barahona. Filed on June 28, 2017, this case concerns Taxes (US Plaintiff or Defendant) 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 >>> ✅ Jose M. Barahona … | |
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Florida, June 21, 2017 ⚖ Case 8:2017cv01492 In case 8:2017cv01492, United States of America initiates legal proceedings against Richard Keith Latman at the US District Court for the Middle District of Florida. Filed on June 21, 2017, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7405. Presiding Judge James D. Whittemore oversees the case, with involvement from Referring Judge Mark A. Pizzo, and no jury demand has been made. More Information about >>> ✅ Richard Keith Latman … | |
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Florida, June 19, 2017 ⚖ Case 1:2017cv22265 In case 1:2017cv22265, United States of America initiates legal action against Shenika I. Moraldo at the US District Court for the Southern District of Florida. The case was filed on June 19, 2017 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. There has been no request for a jury trial. More Information about >>> ✅ Shenika I. Moraldo … | |
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Florida, June 16, 2017 ⚖ Case 9:2017cv80743 At the US District Court for the Southern District of Florida, the legal case 9:2017cv80743 entails United States of America and ECGP Corporation. The filing date is June 16, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Kenneth A. Marra is presiding over this matter, and no jury trial is demanded. | |
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Florida, June 08, 2017 ⚖ Case 8:2017cv01354 In case 8:2017cv01354, United States of America initiates legal action against Roger M. Copeland at the US District Court for the Middle District of Florida. Filed on June 08, 2017, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Steven D. Merryday oversees the case, with Referring Judge Anthony E. Porcelli involved. There is no jury demand specified. More Information about >>> ✅ Roger M. Copeland … | |
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Florida, June 08, 2017 ⚖ Case 8:2017mc00067 In case 8:2017mc00067, United States of America initiates legal action against Mark Antonopoulos at the US District Court for the Middle District of Florida. Filed on June 08, 2017, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under Petition to Enforce IRS Summons. Presiding Judge James S. Moody oversees the case, with Referring Judge Mark A. Pizzo involved. There is no jury demand specified. More Information about >>> ✅ Mark Antonopoulos … | |
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Florida, June 08, 2017 ⚖ Case 6:2017cv01050 In case 6:2017cv01050, United States of America initiates legal proceedings against Walter J. Snell at the US District Court for the Middle District of Florida. Filed on June 08, 2017, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge G. Kendall Sharp oversees the case, with involvement from Referring Judge Karla R. Spaulding, and no jury demand has been made. More Information about >>> ✅ Walter J. Snell … | |
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Florida, June 07, 2017 ⚖ Case 6:2017cv01025 In case 6:2017cv01025, United States of America initiates legal proceedings against Alde Blackburn, Angie Blackburn and Bank of America, N.A. at the US District Court for the Middle District of Florida. Filed on June 07, 2017, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. 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 >>> ✅ Alde Blackburn, ✅ Angie Blackburn … | |
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Florida, May 31, 2017 ⚖ Case 0:2017cv61102 Initiated in case 0:2017cv61102, United States of America brings forth legal action against Edy Estuardo Valenzuela Salguero, Alma Gomez and State of Florida at the US District Court for the Southern District of Florida. Filed on May 31, 2017, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7403. Presiding Judge K. Michael Moore oversees the proceedings, with Referring Judge Andrea M. Simonton involved, and no jury has been requested. More Information about >>> ✅ Edy Estuardo Valenzuela Salguero, ✅ Alma Gomez … | |
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Florida, May 25, 2017 ⚖ Case 6:2017cv00948 In case 6:2017cv00948, United States of America initiates legal action against Jacqueline Nunez and Tax Master Xpress Services, Inc. at the US District Court for the Middle District of Florida. The case was filed on May 25, 2017 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Roy B. Dalton 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 >>> ✅ Jacqueline Nunez … | |
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Florida, May 24, 2017 ⚖ Case 9:2017cv80663 At the US District Court for the Southern District of Florida, case 9:2017cv80663 features United States of America suing Alfred Daniel Rodriguez. Filed on May 24, 2017, this case revolves around Taxes (US Plaintiff or Defendant) based on 31 U.S.C. § 5313. 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 >>> ✅ Alfred Daniel Rodriguez … | |
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Florida, May 17, 2017 ⚖ Case 6:2017cv00886 At the US District Court for the Middle District of Florida, case 6:2017cv00886 features United States of America suing Gamal S. Badreg. Filed on May 17, 2017, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge G. Kendall Sharp presides over the case, with Referring Judge Thomas B. Smith involved, and no jury demand has been made. More Information about >>> ✅ Gamal S. Badreg … | |
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Florida, May 12, 2017 ⚖ Case 2:2017cv14166 In case 2:2017cv14166, United States of America initiates legal action against William G. Tye, III at the US District Court for the Southern District of Florida. Filed on May 12, 2017, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Robin L. Rosenberg oversees the case, with Referring Judge Frank J. Lynch involved. There is no jury demand specified. More Information about >>> ✅ William G. Tye … | |
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Florida, May 10, 2017 ⚖ Case 9:2017cv80604 At the US District Court for the Southern District of Florida, case 9:2017cv80604 involves United States of America suing Fred Pickett, Jr., Jalisa Steele, Fred Pickett, III, Five Star Tax Agency, LLC, Five Star Financial Services, Inc. and Millenium Tax Professionals, Inc. Filed on May 10, 2017, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 2201. 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 >>> ✅ Fred Pickett, ✅ Jalisa Steele, ✅ Fred Pickett … | |
| Petitioner versus Respondent | |
| United States of America | Demetrius Joel Scott |
| [Case # 2017mc00021], [Filed: April 25, 2017] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Roy B. Dalton] , [Thomas B. Smith] ✅ Demetrius Joel Scott >>> More Information |
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Florida, April 25, 2017 ⚖ Case 9:2017cv80518 At the US District Court for the Southern District of Florida, case 9:2017cv80518 involves United States of America suing Lena D. Cotton and Professional Accounting Ldc, LLC. Filed on April 25, 2017, 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 Donald M. Middlebrooks, with Referring Judge Dave Lee Brannon also involved. No jury trial has been requested. More Information about >>> ✅ Lena D. Cotton … | |
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Florida, April 19, 2017 ⚖ Case 1:2017cv21460 In case 1:2017cv21460, United States of America initiates legal proceedings against Tomas Mesa at the US District Court for the Southern District of Florida. Filed on April 19, 2017, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding Judge Kathleen M. Williams oversees the case, with involvement from Referring Judge Edwin G. Torres, and no jury demand has been made. More Information about >>> ✅ Tomas Mesa … | |
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Florida, April 14, 2017 ⚖ Case 6:2017cv00683 At the US District Court for the Middle District of Florida, case 6:2017cv00683 involves United States of America bringing a case against Lynda Hoyos. Filed on April 14, 2017, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7405. The case is presided over by Judge Roy B. Dalton, with Referring Judge Daniel C. Irick also involved. There is no specific request for a jury trial. More Information about >>> ✅ Lynda Hoyos … | |
| Petitioner versus Respondent | |
| United States of America | Victor Dessberg |
| [Case # 2017cv60688], [Filed: April 07, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William P. Dimitrouleas] , [Lurana S. Snow] ✅ Victor Dessberg >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Scott J. Rattner |
| [Case # 2017cv60687], [Filed: April 07, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Beth Bloom] ✅ Scott J. Rattner >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Wilson Dumornay |
| [Case # 2017cv60669], [Filed: April 05, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Robert N. Scola] ✅ Wilson Dumornay >>> More Information |
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Florida, March 28, 2017 ⚖ Case 8:2017cv00727 Initiated as Case Number case 8:2017cv00727, United States of America files a lawsuit against Tonya Spencer Hills at the US District Court for the Middle District of Florida. Filed on March 28, 2017, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Steven D. Merryday presides over the case, and Referring Judge Anthony E. Porcelli is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Tonya Spencer Hills … | |
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Florida, March 27, 2017 ⚖ Case 6:2017cv00542 In case 6:2017cv00542, United States of America initiates legal action against Phrankie Rodriguez, Daiana Rodriguez, Josefina Rodriguez and Green Tree Servicing, LLC at the US District Court for the Middle District of Florida. Filed on March 27, 2017, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Carlos E. Mendoza oversees the case, with Referring Judge Gregory J. Kelly involved. There is no jury demand specified. More Information about >>> ✅ Phrankie Rodriguez, ✅ Daiana Rodriguez, ✅ Josefina Rodriguez … | |
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Florida, March 16, 2017 ⚖ Case 0:2017cv60550 At the US District Court for the Southern District of Florida, case 0:2017cv60550 involves United States of America bringing a case against Jean-Philippe Boursiquot, B&C Royalty Multi-Service, Inc., Roberton Boursiquot and RBS Flamboyant Solutions, Inc. Filed on March 16, 2017, 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 Robert N. Scola, with Referring Judge Alicia M. Otazo-Reyes also involved. There is no specific request for a jury trial. More Information about >>> ✅ Jean-Philippe Boursiquot, ✅ Roberton Boursiquot … | |
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Florida, March 16, 2017 ⚖ Case 1:2017cv20998 At the US District Court for the Southern District of Florida, the legal case 1:2017cv20998 entails United States of America and Benjamin M. Oppenheim. The filing date is March 16, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Federico A. Moreno is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Benjamin M. Oppenheim … | |
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Florida, March 06, 2017 ⚖ Case 8:2017cv00536 At the US District Court for the Middle District of Florida, case 8:2017cv00536 involves United States of America suing Thomas C. Kramer and Wells Fargo Home Mortgage. Filed on March 06, 2017, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Richard A. Lazzara, with Referring Judge Julie S. Sneed also involved. No jury trial has been requested. More Information about >>> ✅ Thomas C. Kramer … | |
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Florida, March 06, 2017 ⚖ Case 5:2017cv00093 Initiated in case 5:2017cv00093, United States of America brings forth legal action against Joyce O. Isagba and David O. Isagba at the US District Court for the Middle District of Florida. Filed on March 06, 2017, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7402. Presiding Judge Timothy J. Corrigan oversees the proceedings, with Referring Judge Philip R. Lammens involved, and no jury has been requested. More Information about >>> ✅ Joyce O. Isagba, ✅ David O. Isagba … | |
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Florida, March 06, 2017 ⚖ Case 3:2017cv00250 At the US District Court for the Middle District of Florida, case 3:2017cv00250 involves United States of America bringing a case against Joyce O. Isagba and David O. Isagba. Filed on March 06, 2017, 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 Henry Lee Adams, with Referring Judge Joel B. Toomey also involved. There is no specific request for a jury trial. More Information about >>> ✅ Joyce O. Isagba, ✅ David O. Isagba … | |
| Petitioner versus Respondent | |
| United States of America | Knickole Barger |
| [Case # 2017mc00023], [Filed: February 27, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Charlene Edwards Honeywell] , [Mark A. Pizzo] ✅ Knickole Barger >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | HILDA R EDENFIELD |
| [Case # 2017cv00049], [Filed: February 15, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: ROBERT L HINKLE] , [GARY R JONES] ✅ HILDA R EDENFIELD >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | GREGORY EDENFIELD |
| [Case # 2017cv00048], [Filed: February 15, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: ROBERT L HINKLE] , [GARY R JONES] ✅ GREGORY EDENFIELD >>> More Information |
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Florida, February 14, 2017 ⚖ Case 8:2017cv00374 In case 8:2017cv00374, United States of America initiates legal action against Daryl L. Miller and Jennifer L. Miller at the US District Court for the Middle District of Florida. The case was filed on February 14, 2017 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Virginia M. Hernandez Covington presides over the case, and Referring Judge Julie S. Sneed is also involved. There has been no request for a jury trial. More Information about >>> ✅ Daryl L. Miller, ✅ Jennifer L. Miller … | |
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Florida, February 13, 2017 ⚖ Case 2:2017cv14053 In case 2:2017cv14053, United States of America initiates legal action against Gordon B. Lundeen, Rebecca Lundeen, Dickson Holdings, LLC and St. Lucie Tax Collector at the US District Court for the Southern District of Florida. The case was filed on February 13, 2017 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Robin L. Rosenberg presides over the case, and Referring Judge Frank J. Lynch is also involved. There has been no request for a jury trial. More Information about >>> ✅ Gordon B. Lundeen, ✅ Rebecca Lundeen, ✅ St. Lucie Tax Collector … | |
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Florida, February 01, 2017 ⚖ Case 2:2017cv00063 At the US District Court for the Middle District of Florida, case 2:2017cv00063 involves United States of America bringing a case against Douglas Winland, Shirley Jean Hetz, Newline Holdings, LLC, Larry Hart, DABTLC5, LLC and State of Florida. Filed on February 01, 2017, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. The case is presided over by Judge Sheri Polster Chappell, with Referring Judge Carol Mirando also involved. There is no specific request for a jury trial. More Information about >>> ✅ Douglas Winland, ✅ Shirley Jean Hetz, ✅ Larry Hart … | |
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Florida, January 31, 2017 ⚖ Case 0:2017cv60246 US District Court for the Southern District of Florida case 0:2017cv60246 comprises United States of America and Frantz Petit-Dos, Luczor Fertilien, David Joseph and Aleluya Universal Accounting Services, Inc. Filed on January 31, 2017, 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 >>> ✅ Frantz Petit-Dos, ✅ Luczor Fertilien, ✅ David Joseph … | |
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Florida, January 23, 2017 ⚖ Case 0:2017cv60166 In the US District Court for the Southern District of Florida, the case 0:2017cv60166 involves United States of America and Billy Philippe. Filed on January 23, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge William P. Dimitrouleas. There is no demand for a jury trial. More Information about >>> ✅ Billy Philippe … | |
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Florida, January 11, 2017 ⚖ Case 8:2017cv00092 Initiated in case 8:2017cv00092, United States of America brings forth legal action against Askins & Miller Orthopaedics, P.A., Roland V Askins, III and Philip H Askins at the US District Court for the Middle District of Florida. Filed on January 11, 2017, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401. Presiding Judge James D. Whittemore oversees the proceedings, with Referring Judge Mark A. Pizzo involved, and no jury has been requested. More Information about >>> ✅ Roland V Askins, ✅ Philip H Askins … | |
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Florida, January 11, 2017 ⚖ Case 8:2017cv00091 In case 8:2017cv00091, United States of America initiates legal proceedings against Respiratory Medical Services, LLLP, Whit T. Banks and Phyllis C. Banks at the US District Court for the Middle District of Florida. Filed on January 11, 2017, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding Judge Charlene Edwards Honeywell oversees the case, with involvement from Referring Judge Thomas G. Wilson, and no jury demand has been made. More Information about >>> ✅ Whit T. Banks, ✅ Phyllis C. Banks … | |
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Florida, January 11, 2017 ⚖ Case 3:2017cv00025 At the US District Court for the Northern District of Florida, case 3:2017cv00025 involves UNITED STATES OF AMERICA bringing a case against WILLIAM C WILSON DO PA, WILLIAM C WILSON and BEVERLY A WILSON. Filed on January 11, 2017, 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 M CASEY RODGERS, with Referring Judge CHARLES J KAHN also involved. There is no specific request for a jury trial. More Information about >>> ✅ WILLIAM C WILSON, ✅ BEVERLY A WILSON … | |
| Petitioner versus Respondent | |
| United States Of America | Richard M. Kinne, Jr. |
| [Case # 2017cv60065], [Filed: January 11, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Donald M. Middlebrooks] ✅ Richard M. Kinne >>> More Information |
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Florida, January 09, 2017 ⚖ Case 6:2017cv00035 In case 6:2017cv00035, United States of America initiates legal action against Vicky Barwick, Jasmine Morales and Q A Tax Service, Inc. at the US District Court for the Middle District of Florida. Filed on January 09, 2017, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding Judge G. Kendall Sharp oversees the case, with Referring Judge Thomas B. Smith involved. There is no jury demand specified. More Information about >>> ✅ Vicky Barwick, ✅ Jasmine Morales … | |
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Florida, January 09, 2017 ⚖ Case 6:2017cv00036 Initiated as Case Number case 6:2017cv00036, United States of America files a lawsuit against Yves Demesmin, Unik Tax Refund, LLC, UJM Tax Services, LLC, Elie Dorceus, Loyal Experience Dependable Tax Service, LLC, LED Financial Service, LLC, Mario Cooper, Dia Fleming, Dia I. Fleming, LLC, YvesDemesmin, LLC and Joseph Demesmin at the US District Court for the Middle District of Florida. Filed on January 09, 2017, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Gregory A. Presnell presides over the case, and Referring Judge Karla R. Spaulding is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Yves Demesmin, ✅ Elie Dorceus, ✅ Mario Cooper, ✅ Dia Fleming, ✅ Joseph Demesmin … | |
| Petitioner versus Respondent | |
| United States of America | John F. Troelstrup |
| [Case # 2016mc00162], [Filed: December 29, 2016] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Virginia M. Hernandez Covington] , [Thomas B. McCoun] ✅ John F. Troelstrup >>> More Information |
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Florida, December 23, 2016 ⚖ Case 8:2016cv03486 At the US District Court for the Middle District of Florida, case 8:2016cv03486 involves United States of America suing Roy E. Kopischke. Filed on December 23, 2016, 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 James D. Whittemore, with Referring Judge Thomas B. McCoun also involved. No jury trial has been requested. More Information about >>> ✅ Roy E. Kopischke … | |
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Florida, December 22, 2016 ⚖ Case 6:2016cv02196 In case 6:2016cv02196, United States of America initiates legal action against IPS Orlando, LLC at the US District Court for the Middle District of Florida. Filed on December 22, 2016, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge G. Kendall Sharp oversees the case, with Referring Judge Gregory J. Kelly involved. There is no jury demand specified. | |
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Florida, December 12, 2016 ⚖ Case 8:2016mc00158 At the US District Court for the Middle District of Florida, case 8:2016mc00158 features United States of America suing Pawel Kapuscinski and Elzbieta Kapuscinski. Filed on December 12, 2016, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge James S. Moody presides over the case, with Referring Judge Mark A. Pizzo involved, and no jury demand has been made. More Information about >>> ✅ Pawel Kapuscinski, ✅ Elzbieta Kapuscinski … | |
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Florida, December 06, 2016 ⚖ Case 0:2016cv62860 At the US District Court for the Southern District of Florida, the legal case 0:2016cv62860 entails United States of America and Ronald Jerome Scriven. The filing date is December 06, 2016, and this case deals with Taxes (US Plaintiff or Defendant) 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 >>> ✅ Ronald Jerome Scriven … | |
| Petitioner versus Respondent | |
| United States of America | Joseph Durga |
| [Case # 2016mc00062], [Filed: December 05, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Paul G. Byron] , [Thomas B. Smith] ✅ Joseph Durga >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Iain McGillivray |
| [Case # 2016cv02081], [Filed: December 01, 2016] [ Taxes (US Plaintiff or Defendant)§28 U.S.C. § 1340 ⚖ ] [Judge: G. Kendall Sharp] , [Thomas B. Smith] ✅ Iain McGillivray >>> More Information |
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Florida, November 30, 2016 ⚖ Case 9:2016cv81931 US District Court for the Southern District of Florida case 9:2016cv81931 comprises United States of America and Roger Ralston. Filed on November 30, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Kenneth A. Marra is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Roger Ralston … | |
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Florida, November 22, 2016 ⚖ Case 2:2016cv14517 In case 2:2016cv14517, United States of America initiates legal proceedings against James W. McCoin at the US District Court for the Southern District of Florida. Filed on November 22, 2016, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Kenneth A. Marra oversees the case, with involvement from Referring Judge Frank J. Lynch, and no jury demand has been made. More Information about >>> ✅ James W. McCoin … | |
| Petitioner versus Respondent | |
| United States of America | Howard Becker |
| [Case # 2016mc00145], [Filed: November 16, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Virginia M. Hernandez Covington] , [Mark A. Pizzo] ✅ Howard Becker >>> More Information |
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Florida, November 16, 2016 ⚖ Case 9:2016cv81878 At the US District Court for the Southern District of Florida, the legal case 9:2016cv81878 entails United States Of America and Robert D. Hush. The filing date is November 16, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Kenneth A. Marra is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert D. Hush … | |
| Petitioner versus Respondent | |
| United States of America | Philip C. Martina |
| [Case # 2016mc00057], [Filed: November 15, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Paul G. Byron] , [Thomas B. Smith] ✅ Philip C. Martina >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Philip C. Martina |
| [Case # 2016mc00056], [Filed: November 15, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Paul G. Byron] , [Thomas B. Smith] ✅ Philip C. Martina >>> More Information |
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Florida, November 15, 2016 ⚖ Case 8:2016mc00144 At the US District Court for the Middle District of Florida, case 8:2016mc00144 involves United States of America bringing a case against Kevin Burrill. Filed on November 15, 2016, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on Application for entry on premises to effect levy. The case is presided over by Judge Steven D. Merryday, with Referring Judge Julie S. Sneed also involved. There is no specific request for a jury trial. More Information about >>> ✅ Kevin Burrill … | |
| Petitioner versus Respondent | |
| United States of America | Philip C. Martina |
| [Case # 2016mc00058], [Filed: November 15, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Paul G. Byron] , [Thomas B. Smith] ✅ Philip C. Martina >>> More Information |
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Florida, November 07, 2016 ⚖ Case 1:2016cv24662 In the US District Court for the Southern District of Florida, the case 1:2016cv24662 involves United States of America and Perfect Auto Paint & Body Shop, Inc. and Nader Nabil Aweidah. Filed on November 07, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Kathleen M. Williams. There is no demand for a jury trial. More Information about >>> ✅ Nader Nabil Aweidah … | |
| Petitioner versus Respondent | |
| United States of America | Douglas Mesadieu |
| [Case # 2016mc00053], [Filed: November 04, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: John Antoon] , [Karla R. Spaulding] ✅ Douglas Mesadieu >>> More Information |
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Florida, November 04, 2016 ⚖ Case 1:2016cv24627 US District Court for the Southern District of Florida case 1:2016cv24627 comprises United States Of America and Aluma-Tech Electropainting. Filed on November 04, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Robert N. Scola is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Aluma-Tech Electropainting … | |
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Florida, October 24, 2016 ⚖ Case 8:2016cv02998 In case 8:2016cv02998, United States of America initiates legal action against Timothy A. Miller at the US District Court for the Middle District of Florida. Filed on October 24, 2016, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge James S. Moody oversees the case, with Referring Judge Julie S. Sneed involved. There is no jury demand specified. More Information about >>> ✅ Timothy A. Miller … | |
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Florida, October 21, 2016 ⚖ Case 0:2016cv62494 In the US District Court for the Southern District of Florida, the case 0:2016cv62494 involves United States of America and Peter Wahn. Filed on October 21, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Kathleen M. Williams. There is no demand for a jury trial. More Information about >>> ✅ Peter Wahn … | |
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Florida, October 14, 2016 ⚖ Case 1:2016cv24352 At the US District Court for the Southern District of Florida, the legal case 1:2016cv24352 entails United States Of America and Delia Linares and Albert Linares. The filing date is October 14, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Joan A. Lenard is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Delia Linares, ✅ Albert Linares … | |
| Petitioner versus Respondent | |
| United States of America | Elias Giannopoulos |
| [Case # 2016mc00128], [Filed: October 04, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Charlene Edwards Honeywell] , [Thomas G. Wilson] ✅ Elias Giannopoulos >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jonathon Burleigh |
| [Case # 2016mc00125], [Filed: September 30, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Elizabeth A. Kovachevich] , [Mark A. Pizzo] ✅ Jonathon Burleigh >>> More Information |
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Florida, September 29, 2016 ⚖ Case 0:2016cv62330 In the US District Court for the Southern District of Florida, United States Of America and Louis F. LaPorta are involved in case 0:2016cv62330. Filed on September 29, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge William J. Zloch is presiding, and no jury trial is requested. More Information about >>> ✅ Louis F. LaPorta … | |
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Florida, September 29, 2016 ⚖ Case 3:2016cv01247 In case 3:2016cv01247, United States of America initiates legal action against James N. Gower and Valencia D. Gower at the US District Court for the Middle District of Florida. The case was filed on September 29, 2016 and involves matters related to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1340. Brian J. Davis presides over the case, and Referring Judge James R. Klindt is also involved. There has been no request for a jury trial. More Information about >>> ✅ James N. Gower, ✅ Valencia D. Gower … | |
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Florida, September 23, 2016 ⚖ Case 8:2016mc00121 In case 8:2016mc00121, United States of America initiates legal proceedings against Benjamin W. Pardue at the US District Court for the Middle District of Florida. Filed on September 23, 2016, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding Judge Steven D. Merryday oversees the case, with involvement from Referring Judge Anthony E. Porcelli, and no jury demand has been made. More Information about >>> ✅ Benjamin W. Pardue … | |
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