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Participant Index
A -> A...(click to open)
A, Citibank
Aguirre, Norka
Aikens, Kenneth
Allbrook, Barbara
Allbrook, James
Almendares, Dennis
Angle, Dewel
Aronson, Mitchell
Aronson, Taryn
B -> Baptiste...(click to open)
Baptiste, Jean
Bedford, Linda
Bedford, Robert
Biggers, Bradford
Blank, Steven
Blankner, Francis
Boling, Katie
Bouie, Ventrell
Burba, Daniel
Burcaw, Laurie
C -> CURCI...(click to open)
CURCI, Ernest
CURTIS, Robert
Cabrera, Francesco
Care, Dawn
Chartier, Jeffrey
Chazulle, Rose
Chen, Jun
Clarke, Patrick
Collazo., Humberto
Cone, William
Cosio, Graciela
Cullinan, Richard
F -> FRAZIER...(click to open)
FRAZIER, Charles
FRAZIER, Glenda
FREDERICK, Vickie
Flicker, Joyce
Flicker, Michael
G -> Gaudette...(click to open)
Gaudette, John
Gislason, John
Gislason, Pamela
Gonzalez, Camilla
Gonzalez, Georgina
Gonzalez, Ruben
Grabowski, Alfred
Grabowski., Alfred
Granados, Felix
Granados, Francisco
Granados, Juan
Gray, Cassandra
H -> Hakim...(click to open)
Hakim, Armin
Hamilton, David
Heptner, James
Herard, Renel
Higgins, Dayana
Home, Ray
Hurt, Colleen
Hurt, Daniel
Hutchinson, William
L -> Lancieri...(click to open)
Lancieri, Anthony
Lawrence, Christopher
Lemoine, Richard
Lezdey, Noreen
M -> MILLER...(click to open)
MILLER, Thomas
MORALDO, Shenika
Mandel, Stacey
Materdomini, Frank
Mayeta, Rafael
McMillan, Seneca
Molano, Marco
Moss, Mary
N -> Nagler...(click to open)
Nagler, Deborah
Nagler, Joel
Navarro, Carlos
Northern, David
Nottage, Callie
O -> OCKSRIDER...(click to open)
OCKSRIDER, Steven
OCKSRIDER, Teresa
Odne, Milot
Osman, Ayman
Ottimo, Anthony
P -> Paul...(click to open)
Paul, Guy
Paz, Ada
Peitz, Mark
Phard, Eli
Planes, Regina
Platt, Ralph
Proa, Michelle
R -> Ralston...(click to open)
Ralston, Michele
Ramirez, Leslie
Rauch, Marsha
Reed, Jessie
Reeves, Paul
Rhodes, Jeffrey
Rivera, Ana
Rodriguez, Ruby
Rodriguez, Yovani
Rosa, Marissa
S -> SHULER...(click to open)
SHULER, Joseph
Saccullo, Dorothy
Saccullo, Mark
Sawhney, Margarita
Schwartz, Gregory
Sears, Bart
Sharp, Rebecca
Shaw, Robert
Shaw, Rose
Sheehan, Daniel
Silva, Thiago
Simigran, Beth
Simigran, Kenneth
Sorota, Karen
Stanton, Bonnie
Steinmetz, Louis
Stuenkel, Katherine
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Florida, September 09, 2016 ⚖ Case 1:2016cv23873 US District Court for the Southern District of Florida case 1:2016cv23873 comprises United States Of America and Callie M Nottage, Mary Moss and Miami-Dade County Tax Collector. Filed on September 09, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Kathleen M. Williams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Callie M Nottage, ✅ Mary Moss … | |
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Florida, September 01, 2016 ⚖ Case 1:2016cv23764 In the US District Court for the Southern District of Florida, the case 1:2016cv23764 involves United States Of America and Lorali, Inc. Filed on September 01, 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. | |
| Petitioner versus Respondent | |
| United States of America | Ayman Osman |
| [Case # 2016mc00105], [Filed: August 30, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Mary S. Scriven] , [Thomas G. Wilson] ✅ Ayman Osman >>> More Information |
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Florida, August 26, 2016 ⚖ Case 9:2016cv81500 In the US District Court for the Southern District of Florida, the case 9:2016cv81500 involves United States Of America and Mitchell R Aronson, Stacey A Mandel and Taryn Z Aronson. Filed on August 26, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge William J. Zloch. There is no demand for a jury trial. More Information about >>> ✅ Mitchell R Aronson, ✅ Stacey A Mandel, ✅ Taryn Z Aronson … | |
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Florida, August 25, 2016 ⚖ Case 8:2016cv02462 In case 8:2016cv02462, United States of America initiates legal proceedings against Jessie L. Reed at the US District Court for the Middle District of Florida. Filed on August 25, 2016, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. 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 >>> ✅ Jessie L. Reed … | |
| Petitioner versus Respondent | |
| United States of America | Pamela Gislason and John L. Gislason |
| [Case # 2016mc00103], [Filed: August 16, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: James D. Whittemore] , [Julie S. Sneed] ✅ Pamela Gislason, ✅ John L. Gislason >>> More Information |
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Florida, August 15, 2016 ⚖ Case 0:2016cv61962 At the US District Court for the Southern District of Florida, case 0:2016cv61962 features United States Of America suing William J. Cone, Jr., Florida Power & Light Co., William N. Hutchinson, Jr. and Broward County Records, Taxes & Treasury Division. Filed on August 15, 2016, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge William P. Dimitrouleas presides over the case, with Referring Judge Lurana S. Snow involved, and no jury demand has been made. More Information about >>> ✅ William J. Cone, ✅ William N. Hutchinson … | |
| Petitioner versus Respondent | |
| United States | Francesco Cabrera |
| [Case # 2016mc23339], [Filed: August 04, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Kathleen M. Williams] ✅ Francesco Cabrera >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Leslie L. Ramirez |
| [Case # 2016mc00098], [Filed: August 03, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Mary S. Scriven] , [Mark A. Pizzo] ✅ Leslie L. Ramirez >>> More Information |
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Florida, August 03, 2016 ⚖ Case 1:2016cv23317 In the US District Court for the Southern District of Florida, United States Of America and Felix Granados, Granados Holdings, LLC, Juan Antonio Granados, Francisco J. Granados, Jr., Graciela Cosio, Margarita Sawhney and J.V. Manufacturing Corp. are involved in case 1:2016cv23317. Filed on August 03, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Ursula Ungaro is presiding, and no jury trial is requested. More Information about >>> ✅ Felix Granados, ✅ Juan Antonio Granados, ✅ Francisco J. Granados, ✅ Graciela Cosio, ✅ Margarita Sawhney … | |
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Florida, July 15, 2016 ⚖ Case 1:2016cv23079 In the US District Court for the Southern District of Florida, United States of America and Deborah Nagler, Joel Nagler, Citibank, N.A., Mikon Financial Services, Inc., Ocean Bank and Bridge Tax, LLC are involved in case 1:2016cv23079. Filed on July 15, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Jose E. Martinez is presiding, and no jury trial is requested. More Information about >>> ✅ Deborah Nagler, ✅ Joel Nagler … | |
| Petitioner versus Respondent | |
| United States of America | Michele Ralston |
| [Case # 2016mc81153], [Filed: June 28, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Donald M. Middlebrooks] , [Dave Lee Brannon] ✅ Michele Ralston >>> More Information |
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Florida, June 24, 2016 ⚖ Case 8:2016mc00084 At the US District Court for the Middle District of Florida, case 8:2016mc00084 involves United States of America bringing a case against Ruben Gonzalez. Filed on June 24, 2016, 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 Virginia M. Hernandez Covington, with Referring Judge Thomas B. McCoun also involved. There is no specific request for a jury trial. More Information about >>> ✅ Ruben Gonzalez … | |
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Florida, June 21, 2016 ⚖ Case 8:2016mc00080 At the US District Court for the Middle District of Florida, case 8:2016mc00080 involves United States of America suing John M. Gaudette. Filed on June 21, 2016, 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 Elizabeth A. Kovachevich, with Referring Judge Thomas B. McCoun also involved. No jury trial has been requested. More Information about >>> ✅ John M. Gaudette … | |
| Petitioner versus Respondent | |
| United States of America | Jose R. Vazquez |
| [Case # 2016mc00031], [Filed: June 17, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Carlos E. Mendoza] , [Gregory J. Kelly] ✅ Jose R. Vazquez >>> More Information |
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Florida, June 09, 2016 ⚖ Case 8:2016mc00073 In case 8:2016mc00073, United States of America initiates legal action against Jeffrey Chartier at the US District Court for the Middle District of Florida. Filed on June 09, 2016, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding Judge James D. Whittemore oversees the case, with Referring Judge Amanda Arnold Sansone involved. There is no jury demand specified. More Information about >>> ✅ Jeffrey Chartier … | |
| Petitioner versus Respondent | |
| United States of America | Laurie S. Burcaw |
| [Case # 2016mc00072], [Filed: June 09, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Virginia M. Hernandez Covington] , [Mark A. Pizzo] ✅ Laurie S. Burcaw >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Mark Peitz |
| [Case # 2016mc61224], [Filed: June 09, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William P. Dimitrouleas] , [Lurana S. Snow] ✅ Mark Peitz >>> More Information |
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Florida, June 06, 2016 ⚖ Case 1:2016cv22039 At the US District Court for the Southern District of Florida, the legal case 1:2016cv22039 entails United States of America and Copper Chimney, Inc., Gurvinder Uberoi and Jasmine Uberoi. The filing date is June 06, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Darrin P. Gayles is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gurvinder Uberoi, ✅ Jasmine Uberoi … | |
| Petitioner versus Respondent | |
| United States of America | Dennis A Almendares |
| [Case # 2016mc80903], [Filed: June 03, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Beth Bloom] ✅ Dennis A Almendares >>> More Information |
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Florida, June 01, 2016 ⚖ Case 1:2016mc21968 US District Court for the Southern District of Florida case 1:2016mc21968 comprises United States of America and Uchenna Ukazim. Filed on June 01, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Federico A. Moreno is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Uchenna Ukazim … | |
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Florida, May 06, 2016 ⚖ Case 2:2016cv14160 Initiated as Case Number case 2:2016cv14160, United States Of America files a lawsuit against Carlos A. Navarro, Marissa Rosa, The Estates at Tradition Neighborhood Assoc, Inc., Tax Collector of Saint Lucie County and Ada I Rodriguez Paz at the US District Court for the Southern District of Florida. Filed on May 06, 2016, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6502. Judge Robin L. Rosenberg presides over the case, and Referring Judge Frank J. Lynch is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Carlos A. Navarro, ✅ Marissa Rosa, ✅ Ada I Rodriguez Paz … | |
| Petitioner versus Respondent | |
| United States of America | Jeffrey L. Rhodes, David L. Northern, Jr. and Ray Williams Funeral Home, Inc. |
| [Case # 2016mc00054], [Filed: April 29, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: James D. Whittemore] , [Mark A. Pizzo] ✅ Jeffrey L. Rhodes, ✅ David L. Northern, ✅ Ray Williams Funeral Home >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Seneca McMillan |
| [Case # 2016mc00055], [Filed: April 29, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: James D. Whittemore] , [Unassigned Magistrate] ✅ Seneca McMillan >>> More Information |
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Florida, April 20, 2016 ⚖ Case 2:2016cv00292 In case 2:2016cv00292, United States of America initiates legal proceedings against Albert J. Wagner at the US District Court for the Middle District of Florida. Filed on April 20, 2016, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding Judge Sheri Polster Chappell oversees the case, with involvement from Referring Judge Mac R. McCoy, and no jury demand has been made. More Information about >>> ✅ Albert J. Wagner … | |
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Florida, April 18, 2016 ⚖ Case 0:2016cv60845 Initiated in case 0:2016cv60845, United States of America brings forth legal action against Eli St. Phard at the US District Court for the Southern District of Florida. Filed on April 18, 2016, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401. Presiding Judge Robert N. Scola oversees the proceedings, with Referring Judge Alicia M. Otazo-Reyes involved, and no jury has been requested. More Information about >>> ✅ Eli St. Phard … | |
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Florida, April 18, 2016 ⚖ Case 1:2016cv21372 In the US District Court for the Southern District of Florida, the case 1:2016cv21372 involves United States Of America and Rose M. Chazulle and RMC Professional Services Corporation. Filed on April 18, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 2201. Presiding over this matter is Judge Cecilia M. Altonaga. There is no demand for a jury trial. More Information about >>> ✅ Rose M. Chazulle … | |
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Florida, April 14, 2016 ⚖ Case 6:2016cv00639 Initiated as Case Number case 6:2016cv00639, United States of America files a lawsuit against Patrick Clarke, Tax MD, Inc., Ruby Rodriguez and V.I.P. Tax Services, Inc. at the US District Court for the Middle District of Florida. Filed on April 14, 2016, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Carlos E. Mendoza presides over the case, and Referring Judge David A. Baker is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Patrick Clarke, ✅ Ruby Rodriguez … | |
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Florida, April 13, 2016 ⚖ Case 8:2016cv00888 In case 8:2016cv00888, United States of America initiates legal action against Guy Riston Paul at the US District Court for the Middle District of Florida. The case was filed on April 13, 2016 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 >>> ✅ Guy Riston Paul … | |
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Florida, April 11, 2016 ⚖ Case 6:2016cv00619 At the US District Court for the Middle District of Florida, case 6:2016cv00619 involves United States of America bringing a case against David H. Hamilton, David Hamilton, Inc., Penn Credit Corporation, Osceola County, Florida and Cambron Commercial Real Estate, P.A. Filed on April 11, 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 G. Kendall Sharp, with Referring Judge David A. Baker also involved. There is no specific request for a jury trial. More Information about >>> ✅ David H. Hamilton, ✅ Cambron Commercial Real Estate … | |
| Petitioner versus Respondent | |
| United States of America | Richard E. Cullinan |
| [Case # 2016mc00039], [Filed: April 07, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Virginia M. Hernandez Covington] , [Julie S. Sneed] ✅ Richard E. Cullinan >>> More Information |
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Florida, March 29, 2016 ⚖ Case 8:2016mc00033 Initiated in case 8:2016mc00033, United States of America brings forth legal action against Dewel Angle at the US District Court for the Middle District of Florida. Filed on March 29, 2016, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7402. Presiding Judge Susan C Bucklew oversees the proceedings, with Referring Judge Anthony E. Porcelli involved, and no jury has been requested. More Information about >>> ✅ Dewel Angle … | |
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Florida, March 21, 2016 ⚖ Case 8:2016cv00705 In case 8:2016cv00705, United States of America initiates legal proceedings against South Capital Construction, Inc. and Regina M. Planes at the US District Court for the Middle District of Florida. Filed on March 21, 2016, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Susan C Bucklew oversees the case, with involvement from Referring Judge Julie S. Sneed. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Regina M. Planes … | |
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Florida, March 11, 2016 ⚖ Case 1:2016cv20896 At the US District Court for the Southern District of Florida, the legal case 1:2016cv20896 entails United States of America and Rafael Mayeta and Federal Security Services, Inc. The filing date is March 11, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Ursula Ungaro is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rafael Mayeta … | |
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Florida, February 26, 2016 ⚖ Case 9:2016cv80280 At the US District Court for the Southern District of Florida, case 9:2016cv80280 involves United States of America bringing a case against Renel Herard and Herard Security & Training, Inc. Filed on February 26, 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 Donald M. Middlebrooks, with Referring Judge Dave Lee Brannon also involved. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Renel Herard … | |
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Florida, February 26, 2016 ⚖ Case 0:2016cv60376 In the US District Court for the Southern District of Florida, United States of America and Thiago Silva are involved in case 0:2016cv60376. Filed on February 26, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge James I. Cohn is presiding, and no jury trial is requested. More Information about >>> ✅ Thiago Silva … | |
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Florida, February 25, 2016 ⚖ Case 6:2016cv00339 Initiated in case 6:2016cv00339, United States of America brings forth legal action against Humberto Collazo, Sr. and Ana R. Rivera at the US District Court for the Middle District of Florida. Filed on February 25, 2016, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401. Presiding Judge Carlos E. Mendoza oversees the proceedings, with Referring Judge David A. Baker involved, and no jury has been requested. More Information about >>> ✅ Humberto Collazo., ✅ Ana R. Rivera … | |
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Florida, February 24, 2016 ⚖ Case 2:2016cv00155 In case 2:2016cv00155, United States of America initiates legal proceedings against Mark A. Saccullo, Katherine G. Stuenkel, Michelle Paull Proa and Dorothy Saccullo at the US District Court for the Middle District of Florida. Filed on February 24, 2016, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding Judge John E. Steele oversees the case, with involvement from Referring Judge Carol Mirando, and no jury demand has been made. More Information about >>> ✅ Mark A. Saccullo, ✅ Katherine G. Stuenkel, ✅ Michelle Paull Proa, ✅ Dorothy Saccullo … | |
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Florida, February 23, 2016 ⚖ Case 0:2016mc60345 At the US District Court for the Southern District of Florida, the legal case 0:2016mc60345 entails United States Of America and Anthony Ottimo. The filing date is February 23, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Beth Bloom is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Anthony Ottimo … | |
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Florida, February 23, 2016 ⚖ Case 0:2016mc60351 In case 0:2016mc60351, United States of America initiates legal action against Gregory E. Schwartz at the US District Court for the Southern District of Florida. The case was filed on February 23, 2016 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. William P. Dimitrouleas presides over the case, and Referring Judge Lurana S. Snow is also involved. There has been no request for a jury trial. More Information about >>> ✅ Gregory E. Schwartz … | |
| Petitioner versus Respondent | |
| United States of America | UBS AG |
| [Case # 2016mc20653], [Filed: February 23, 2016] [ IRS-Third Party§26 U.S.C. § 7402 ⚖ ] [Judge: Ursula Ungaro] , [Alicia M. Otazo-Reyes] >>> More Information |
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Florida, February 05, 2016 ⚖ Case 2:2016cv00109 Initiated in case 2:2016cv00109, United States of America brings forth legal action against Robert C. Shaw, Rose O. Shaw, Saint Andrews Ivy, B.T., Ocwen Loan Servicing, LLC and Lee County, Florida at the US District Court for the Middle District of Florida. Filed on February 05, 2016, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7403. Presiding Judge Unassigned Judge oversees the proceedings, with Referring Judge Carol Mirando involved, and no jury has been requested. More Information about >>> ✅ Robert C. Shaw, ✅ Rose O. Shaw, ✅ Saint Andrews Ivy … | |
| Petitioner versus Respondent | |
| United States of America | Louis C Steinmetz |
| [Case # 2016cv00180], [Filed: February 03, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7403 ⚖ ] [Judge: Roy B. Dalton] , [David A. Baker] ✅ Louis C Steinmetz >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Karen L Sorota |
| [Case # 2016mc20268], [Filed: January 22, 2016] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Joan A. Lenard] ✅ Karen L Sorota >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Samuel R. Dawkins |
| [Case # 2016mc00004], [Filed: January 13, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Roy B. Dalton] , [Gregory J. Kelly] ✅ Samuel R. Dawkins >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | JEANNAE DIXON |
| [Case # 2016mc60078], [Filed: January 13, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William P. Dimitrouleas] , [Lurana S. Snow] ✅ JEANNAE DIXON >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | ERNEST C. CURCI, II |
| [Case # 2016mc60047], [Filed: January 08, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William J. Zloch] ✅ ERNEST C. CURCI >>> More Information |
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Florida, December 08, 2015 ⚖ Case 9:2015cv81657 In the US District Court for the Southern District of Florida, the case 9:2015cv81657 involves UNITED STATES OF AMERICA and Louis C Steinmetz. Filed on December 08, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Kenneth A. Marra. There is no demand for a jury trial. More Information about >>> ✅ Louis C Steinmetz … | |
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Florida, December 03, 2015 ⚖ Case 0:2015cv62546 In the US District Court for the Southern District of Florida, the case 0:2015cv62546 involves United States of America and Camilla V. Gonzalez. Filed on December 03, 2015, 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 >>> ✅ Camilla V. Gonzalez … | |
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Florida, December 01, 2015 ⚖ Case 6:2015cv02029 At the US District Court for the Middle District of Florida, case 6:2015cv02029 involves United States of America bringing a case against Francis W. Blankner and Cassandra J. Gray. Filed on December 01, 2015, 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 David A. Baker also involved. There is no specific request for a jury trial. More Information about >>> ✅ Francis W. Blankner, ✅ Cassandra J. Gray … | |
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Florida, November 30, 2015 ⚖ Case 9:2015cv81620 US District Court for the Southern District of Florida case 9:2015cv81620 comprises United States of America and Ernest Willis. Filed on November 30, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Donald M. Middlebrooks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ernest Willis … | |
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Florida, November 20, 2015 ⚖ Case 6:2015cv01986 At the US District Court for the Middle District of Florida, case 6:2015cv01986 involves United States of America bringing a case against Bradford P. Biggers and Rebecca Lorraine Sharp. Filed on November 20, 2015, 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 Paul G. Byron, with Referring Judge Karla R. Spaulding also involved. There is no specific request for a jury trial. More Information about >>> ✅ Bradford P. Biggers, ✅ Rebecca Lorraine Sharp … | |
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Florida, November 13, 2015 ⚖ Case 8:2015cv02669 In case 8:2015cv02669, United States of America initiates legal action against Ralph James Platt at the US District Court for the Middle District of Florida. Filed on November 13, 2015, 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 Thomas G. Wilson involved. There is no jury demand specified. More Information about >>> ✅ Ralph James Platt … | |
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Florida, November 03, 2015 ⚖ Case 8:2015mc00145 Initiated as Case Number case 8:2015mc00145, United States of America files a lawsuit against Armin Hakim at the US District Court for the Middle District of Florida. Filed on November 03, 2015, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Mary S. Scriven presides over the case, and Referring Judge Mark A. Pizzo is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Armin Hakim … | |
| Petitioner versus Respondent | |
| United States Of America | SHENIKA MORALDO |
| [Case # 2015mc24107], [Filed: November 02, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] ✅ SHENIKA MORALDO >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | SHENIKA MORALDO |
| [Case # 2015mc24098], [Filed: November 02, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Marcia G. Cooke] ✅ SHENIKA MORALDO >>> More Information |
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Florida, October 26, 2015 ⚖ Case 2:2015cv14367 In the US District Court for the Southern District of Florida, the case 2:2015cv14367 involves United States Of America and Jean Pedro Jean Baptiste. Filed on October 26, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 2201. Presiding over this matter is Judge Kenneth A. Marra. There is no demand for a jury trial. More Information about >>> ✅ Jean Pedro Jean Baptiste … | |
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Florida, October 22, 2015 ⚖ Case 8:2015cv02487 Initiated as Case Number case 8:2015cv02487, United States of America files a lawsuit against Robert N. Bedford, Linda J. Bedford, Dawn Thompson Pool Care and BB&T Bank at the US District Court for the Middle District of Florida. Filed on October 22, 2015, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Richard A. Lazzara presides over the case, and Referring Judge Julie S. Sneed is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Robert N. Bedford, ✅ Linda J. Bedford, ✅ Dawn Thompson Pool Care … | |
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Florida, October 22, 2015 ⚖ Case 0:2015cv62233 At the US District Court for the Southern District of Florida, case 0:2015cv62233 features United States of America suing Christopher Lawrence and Kenneth Aikens. Filed on October 22, 2015, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge James I. Cohn presides over the case, with Referring Judge Barry S. Seltzer involved, and no jury demand has been made. More Information about >>> ✅ Christopher Lawrence, ✅ Kenneth Aikens … | |
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Florida, October 19, 2015 ⚖ Case 9:2015cv81458 In the US District Court for the Southern District of Florida, United States of America and Ventrell Elijah Bouie are involved in case 9:2015cv81458. Filed on October 19, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Kenneth A. Marra is presiding, and no jury trial is requested. More Information about >>> ✅ Ventrell Elijah Bouie … | |
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Florida, October 16, 2015 ⚖ Case 5:2015cv00266 In case 5:2015cv00266, UNITED STATES OF AMERICA initiates legal action against GREGORY EDENFIELD, HILDA EDENFIELD, GREGORY NICHOLAS EDENFIELD, GILDA KAYE RACKLEY STEWARD, G E LOGGING INC, JOSEPH S SHULER, JOSEPH D SHULER, ADRIENNE WOOD, BILLY JOE WOOD JR, CALHOUN LIBERTY EMPLOYEES FEDERAL CREDIT UNION, ALTHA FARMERS COOPERATIVE INC, at the US District Court for the Northern District of Florida. Filed on October 16, 2015, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge ROBERT L HINKLE oversees the case, with Referring Judge GARY R JONES involved. There is no jury demand specified. More Information about >>> ✅ GREGORY EDENFIELD, ✅ HILDA EDENFIELD, ✅ GREGORY NICHOLAS EDENFIELD, ✅ JOSEPH S SHULER, ✅ JOSEPH D SHULER … | |
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Florida, October 08, 2015 ⚖ Case 5:2015cv00258 In case 5:2015cv00258, UNITED STATES OF AMERICA initiates legal proceedings against THOMAS E MILLER, VICKIE D FREDERICK, CITIBANK N A and DISCOVER BANK at the US District Court for the Northern District of Florida. Filed on October 08, 2015, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding Judge ROBERT L HINKLE oversees the case, with involvement from Referring Judge GARY R JONES, and no jury demand has been made. More Information about >>> ✅ THOMAS E MILLER, ✅ VICKIE D FREDERICK, ✅ CITIBANK N A … | |
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Florida, October 01, 2015 ⚖ Case 8:2015cv02289 In case 8:2015cv02289, United States of America initiates legal action against James Allbrook and Barbara Allbrook at the US District Court for the Middle District of Florida. Filed on October 01, 2015, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Susan C Bucklew oversees the case, with Referring Judge Julie S. Sneed involved. There is no jury demand specified. More Information about >>> ✅ James Allbrook, ✅ Barbara Allbrook … | |
| Petitioner versus Respondent | |
| United States of America | Anthony Lancieri |
| [Case # 2015mc14335], [Filed: September 28, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Donald M. Middlebrooks] , [Frank J. Lynch] ✅ Anthony Lancieri >>> More Information |
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Florida, September 18, 2015 ⚖ Case 8:2015cv02191 In case 8:2015cv02191, United States of America initiates legal action against Noreen Lezdey at the US District Court for the Middle District of Florida. Filed on September 18, 2015, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Charlene Edwards Honeywell oversees the case, with Referring Judge Thomas B. McCoun involved. There is no jury demand specified. More Information about >>> ✅ Noreen Lezdey … | |
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Florida, September 15, 2015 ⚖ Case 1:2015cv23466 In the US District Court for the Southern District of Florida, the case 1:2015cv23466 involves United States of America and Norka Aguirre and 4950 Real Estate Investments Corporation. Filed on September 15, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Federico A. Moreno. There is no demand for a jury trial. More Information about >>> ✅ Norka Aguirre … | |
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Florida, September 15, 2015 ⚖ Case 1:2015mc23475 At the US District Court for the Southern District of Florida, the legal case 1:2015mc23475 entails United States Of America and John Does. The filing date is September 15, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7609. Judge Ursula Ungaro is presiding over this matter, and no jury trial is demanded. | |
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Florida, September 01, 2015 ⚖ Case 1:2015cv23280 In case 1:2015cv23280, United States of America initiates legal proceedings against Events By Executive Caterers Inc. and Palm Caterers of Weston, Inc. at the US District Court for the Southern District of Florida. Filed on September 01, 2015, this case involves matters related to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Cecilia M. Altonaga oversees the case, with involvement from Referring Judge John J. O'Sullivan. It's important to mention that Defendant has requested a jury for this case. | |
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Florida, August 20, 2015 ⚖ Case 0:2015mc61743 US District Court for the Southern District of Florida case 0:2015mc61743 comprises United States of America and Richard Asper of Aviation Professionals Group. Filed on August 20, 2015, 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. | |
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Florida, August 18, 2015 ⚖ Case 0:2015cv61728 Initiated in case 0:2015cv61728, United States of America brings forth legal action against Michael Flicker, Joyce Flicker and JP Morgan Chase Bank, N.A. at the US District Court for the Southern District of Florida. Filed on August 18, 2015, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Darrin P Gayles oversees the proceedings, with Referring Judge William C Turnoff involved. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ Michael Flicker, ✅ Joyce Flicker … | |
| Petitioner versus Respondent | |
| United States of America | Katie Boling |
| [Case # 2015mc00057], [Filed: August 17, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Roy B. Dalton] , [Thomas B. Smith] ✅ Katie Boling >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Alfred J. Grabowski, II. |
| [Case # 2015mc00109], [Filed: August 13, 2015] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Elizabeth A. Kovachevich] , [Elizabeth A. Jenkins] ✅ Alfred J. Grabowski >>> More Information |
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Florida, August 12, 2015 ⚖ Case 2:2015cv14293 Initiated in case 2:2015cv14293, United States of America brings forth legal action against Jeanne Watters at the US District Court for the Southern District of Florida. Filed on August 12, 2015, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7403. Presiding Judge Donald M. Middlebrooks oversees the proceedings, with Referring Judge Frank J. Lynch involved, and no jury has been requested. More Information about >>> ✅ Jeanne Watters … | |
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Florida, August 07, 2015 ⚖ Case 0:2015mc61638 In the US District Court for the Southern District of Florida, the case 0:2015mc61638 involves United States of America and Dayana Higgins. Filed on August 07, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge K. Michael Moore. There is no demand for a jury trial. More Information about >>> ✅ Dayana Higgins … | |
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Florida, August 04, 2015 ⚖ Case 1:2015cv22915 At the US District Court for the Southern District of Florida, the legal case 1:2015cv22915 entails United States Of America and Yovani Rodriguez. The filing date is August 04, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Robert N. Scola is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Yovani Rodriguez … | |
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Florida, August 03, 2015 ⚖ Case 0:2015cv61576 In the US District Court for the Southern District of Florida, United States of America and Daniel Hurt, Colleen Hurt, AMR Group, LLC, DCMI, LLC, Air America Air Conditioning, LLC, Kenneth Simigran and Beth Simigran are involved in case 0:2015cv61576. Filed on August 03, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Kenneth A. Marra is presiding, and no jury trial is requested. More Information about >>> ✅ Daniel Hurt, ✅ Colleen Hurt, ✅ Kenneth Simigran, ✅ Beth Simigran … | |
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Florida, August 03, 2015 ⚖ Case 1:2015mc22877 At the US District Court for the Southern District of Florida, the legal case 1:2015mc22877 entails United States America and Georgina Gonzalez. The filing date is August 03, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Darrin P. Gayles is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Georgina Gonzalez … | |
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Florida, July 02, 2015 ⚖ Case 0:2015cv61377 US District Court for the Southern District of Florida case 0:2015cv61377 comprises United States of America and Burbank Holdings LLC, John Tolson, Lori Tolson and Contich Construction, Inc. Filed on July 02, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge William J. Zloch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John Tolson, ✅ Lori Tolson … | |
| Petitioner versus Respondent | |
| United States of America | Marsha Rauch |
| [Case # 2015mc00045], [Filed: June 25, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Carlos E. Mendoza] , [Karla R. Spaulding] ✅ Marsha Rauch >>> More Information |
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Florida, June 19, 2015 ⚖ Case 1:2015cv22317 In the US District Court for the Southern District of Florida, United States of America and Irene Dardashti are involved in case 1:2015cv22317. Filed on June 19, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Kathleen M. Williams is presiding, and no jury trial is requested. More Information about >>> ✅ Irene Dardashti … | |
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Florida, June 17, 2015 ⚖ Case 0:2015cv61289 Initiated in case 0:2015cv61289, United States Of America brings forth legal action against Jun Chen at the US District Court for the Southern District of Florida. Filed on June 17, 2015, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 28 U.S.C. § 1345. Presiding Judge James I. Cohn oversees the proceedings, with Referring Judge Barry S. Seltzer involved, and no jury has been requested. More Information about >>> ✅ Jun Chen … | |
| Petitioner versus Respondent | |
| United States of America | Steven P. Blank |
| [Case # 2015mc00086], [Filed: June 11, 2015] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Mary S. Scriven] , [Mark A. Pizzo] ✅ Steven P. Blank >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Mary Davis |
| [Case # 2015mc00084], [Filed: June 09, 2015] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Steven D. Merryday] , [Thomas G. Wilson] ✅ Mary Davis >>> More Information |
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Florida, June 03, 2015 ⚖ Case 0:2015mc61182 In the US District Court for the Southern District of Florida, United States of America and Daniel Sheehan are involved in case 0:2015mc61182. Filed on June 03, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Robert N. Scola is presiding, and no jury trial is requested. More Information about >>> ✅ Daniel Sheehan … | |
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Florida, May 29, 2015 ⚖ Case 1:2015cv22059 In the US District Court for the Southern District of Florida, United States Of America and Richard Lemoine are involved in case 1:2015cv22059. Filed on May 29, 2015, 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 >>> ✅ Richard Lemoine … | |
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Florida, May 27, 2015 ⚖ Case 0:2015mc61102 In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and RICHARD ASPER OF AVIATION PROFESSIONALS GROUP are involved in case 0:2015mc61102. Filed on May 27, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Robin L. Rosenberg is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | ROBERT H CURTIS |
| [Case # 2015cv00097], [Filed: May 22, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: MARK E WALKER] , [GARY R JONES] ✅ ROBERT H CURTIS >>> More Information |
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Florida, May 21, 2015 ⚖ Case 8:2015cv01241 In case 8:2015cv01241, USA initiates legal action against Bonnie J. Stanton at the US District Court for the Middle District of Florida. Filed on May 21, 2015, 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 Thomas B. McCoun involved. There is no jury demand specified. More Information about >>> ✅ Bonnie J. Stanton … | |
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Florida, May 19, 2015 ⚖ Case 6:2015cv00808 In case 6:2015cv00808, United States of America initiates legal action against Daniel Edward Burba at the US District Court for the Middle District of Florida. Filed on May 19, 2015, 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 >>> ✅ Daniel Edward Burba … | |
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Florida, May 18, 2015 ⚖ Case 1:2015cv00095 Initiated as Case Number case 1:2015cv00095, UNITED STATES OF AMERICA files a lawsuit against STEVEN C OCKSRIDER, TERESA J OCKSRIDER, COBBLEFIELD HOMEOWNERS ASSOCIATION INC, ALACHUA COUNTY TAX COLLECTOR, ASCOT CAPITAL LLC-3 and MTAG at the US District Court for the Northern District of Florida. Filed on May 18, 2015, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge MARK E WALKER presides over the case, and Referring Judge GARY R JONES is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ STEVEN C OCKSRIDER, ✅ TERESA J OCKSRIDER … | |
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Florida, May 08, 2015 ⚖ Case 8:2015cv01125 In case 8:2015cv01125, USA initiates legal action against James M. Heptner, Hillsborough County Tax Collector, TLGFY, L.L.C., Catalina Tax Co., L.L.C. Series 1, Its Billing, Inc. and Sweetwater Creek Property Owners Association, Inc. at the US District Court for the Middle District of Florida. The case was filed on May 08, 2015 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Virginia M. Hernandez Covington presides over the case, and Referring Judge Mark A. Pizzo is also involved. There has been no request for a jury trial. More Information about >>> ✅ James M. Heptner … | |
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Florida, May 05, 2015 ⚖ Case 8:2015cv01079 In case 8:2015cv01079, United States of America initiates legal action against Milot Odne at the US District Court for the Middle District of Florida. Filed on May 05, 2015, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding Judge Virginia M. Hernandez Covington oversees the case, with Referring Judge Elizabeth A. Jenkins involved. There is no jury demand specified. More Information about >>> ✅ Milot Odne … | |
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Florida, May 01, 2015 ⚖ Case 0:2015mc60923 US District Court for the Southern District of Florida case 0:2015mc60923 comprises United States of America and Frank Materdomini. Filed on May 01, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge William J. Zloch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Frank Materdomini … | |
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Florida, May 01, 2015 ⚖ Case 8:2015mc00064 At the US District Court for the Middle District of Florida, case 8:2015mc00064 features United States of America suing Bart W. Sears. Filed on May 01, 2015, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge James D. Whittemore presides over the case, with Referring Judge Mark A. Pizzo involved, and no jury demand has been made. More Information about >>> ✅ Bart W. Sears … | |
| Petitioner versus Respondent | |
| United States of America | Paul M. Reeves |
| [Case # 2015mc14146], [Filed: April 22, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Donald M. Middlebrooks] , [Frank J. Lynch] ✅ Paul M. Reeves >>> More Information |
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Florida, April 22, 2015 ⚖ Case 0:2015mc60857 At the US District Court for the Southern District of Florida, the legal case 0:2015mc60857 entails United States of America and Marco Molano. The filing date is April 22, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge William J. Zloch is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marco Molano … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | CHARLES R FRAZIER |
| [Case # 2015cv00089], [Filed: April 21, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: RICHARD SMOAK] , [GARY R JONES] ✅ CHARLES R FRAZIER >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | GLENDA C FRAZIER |
| [Case # 2015cv00088], [Filed: April 21, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: RICHARD SMOAK] , [GARY R JONES] ✅ GLENDA C FRAZIER >>> More Information |
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Florida, April 15, 2015 ⚖ Case 9:2015cv80492 At the US District Court for the Southern District of Florida, the legal case 9:2015cv80492 entails United States Of America and PAUL JEAN. The filing date is April 15, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Kenneth A. Marra is presiding over this matter, and no jury trial is demanded. | |
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