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Florida,   September 09, 2016 Case 1:2016cv23873 In the US District Court for the Southern District of Florida, the case 1:2016cv23873 involves United States Of America and Callie M Nottage, Mary Moss and Miami-Dade County Tax Collector. Filed on September 09, 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 >>>  Callie M Nottage,  Mary Moss  …
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
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  …
Florida,   August 25, 2016 Case 8:2016cv02462 Initiated in case 8:2016cv02462, United States of America brings forth legal action against Jessie L. Reed at the US District Court for the Middle District of Florida. Filed on August 25, 2016, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401. Presiding Judge James S. Moody oversees the proceedings, with Referring Judge Thomas B. McCoun involved, and no jury has been requested. 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
Florida,   August 15, 2016 Case 0:2016cv61962 In case 0:2016cv61962, United States Of America initiates legal action against William J. Cone, Jr., Florida Power & Light Co., William N. Hutchinson, Jr. and Broward County Records, Taxes & Treasury Division at the US District Court for the Southern District of Florida. Filed on August 15, 2016, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge William P. Dimitrouleas oversees the case, with Referring Judge Lurana S. Snow involved. There is no jury demand specified. 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
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
Florida,   August 03, 2016 Case 1:2016cv23317 In the US District Court for the Southern District of Florida, the case 1:2016cv23317 involves 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. Filed on August 03, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Ursula Ungaro. There is no demand for a jury trial. More Information about >>>  Felix Granados,  Juan Antonio Granados,  Francisco J. Granados,  Graciela Cosio,  Margarita Sawhney  …
Florida,   July 15, 2016 Case 1:2016cv23079 At the US District Court for the Southern District of Florida, the legal case 1:2016cv23079 entails United States of America and Deborah Nagler, Joel Nagler, Citibank, N.A., Mikon Financial Services, Inc., Ocean Bank and Bridge Tax, LLC. The filing date is July 15, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Jose E. Martinez is presiding over this matter, and no jury trial is demanded. 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
Florida,   June 24, 2016 Case 8:2016mc00084 Initiated in case 8:2016mc00084, United States of America brings forth legal action against Ruben Gonzalez at the US District Court for the Middle District of Florida. Filed on June 24, 2016, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7402. Presiding Judge Virginia M. Hernandez Covington oversees the proceedings, with Referring Judge Thomas B. McCoun involved, and no jury has been requested. More Information about >>>  Ruben Gonzalez  …
Florida,   June 21, 2016 Case 8:2016mc00080 In case 8:2016mc00080, United States of America initiates legal action against John M. Gaudette at the US District Court for the Middle District of Florida. The case was filed on June 21, 2016 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Elizabeth A. Kovachevich presides over the case, and Referring Judge Thomas B. McCoun is also involved. There has been no request for a jury trial. 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
Florida,   June 09, 2016 Case 8:2016mc00073 Initiated in case 8:2016mc00073, United States of America brings forth 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 Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7402. Presiding Judge James D. Whittemore oversees the proceedings, with Referring Judge Amanda Arnold Sansone involved, and no jury has been requested. 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
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
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
Florida,   June 01, 2016 Case 1:2016mc21968 In the US District Court for the Southern District of Florida, United States of America and Uchenna Ukazim are involved in case 1:2016mc21968. Filed on June 01, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Federico A. Moreno is presiding, and no jury trial is requested. More Information about >>>  Uchenna Ukazim  …
Florida,   May 06, 2016 Case 2:2016cv14160 In case 2:2016cv14160, United States Of America initiates legal action 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 pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6502. Presiding Judge Robin L. Rosenberg oversees the case, with Referring Judge Frank J. Lynch involved. There is no jury demand specified. 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
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
Florida,   April 20, 2016 Case 2:2016cv00292 Initiated as Case Number case 2:2016cv00292, United States of America files a lawsuit against Albert J. Wagner at the US District Court for the Middle District of Florida. Filed on April 20, 2016, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Sheri Polster Chappell presides over the case, and Referring Judge Mac R. McCoy is also part of the proceedings. No jury trial has been requested. More Information about >>>  Albert J. Wagner  …
Florida,   April 18, 2016 Case 0:2016cv60845 In case 0:2016cv60845, United States of America initiates legal proceedings against Eli St. Phard at the US District Court for the Southern District of Florida. Filed on April 18, 2016, 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 Alicia M. Otazo-Reyes, and no jury demand has been made. More Information about >>>  Eli St. Phard  …
Florida,   April 18, 2016 Case 1:2016cv21372 At the US District Court for the Southern District of Florida, the legal case 1:2016cv21372 entails United States Of America and Rose M. Chazulle and RMC Professional Services Corporation. The filing date is April 18, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 28 U.S.C. § 2201. Judge Cecilia M. Altonaga is presiding over this matter, and no jury trial is demanded. More Information about >>>  Rose M. Chazulle  …
Florida,   April 14, 2016 Case 6:2016cv00639 Initiated in case 6:2016cv00639, United States of America brings forth legal action 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 pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7402. Presiding Judge Carlos E. Mendoza oversees the proceedings, with Referring Judge David A. Baker involved, and no jury has been requested. More Information about >>>  Patrick Clarke,  Ruby Rodriguez  …
Florida,   April 13, 2016 Case 8:2016cv00888 At the US District Court for the Middle District of Florida, case 8:2016cv00888 features United States of America suing Guy Riston Paul. Filed on April 13, 2016, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Virginia M. Hernandez Covington presides over the case, with Referring Judge Julie S. Sneed involved, and no jury demand has been made. More Information about >>>  Guy Riston Paul  …
Florida,   April 11, 2016 Case 6:2016cv00619 In case 6:2016cv00619, United States of America initiates legal action against David H. Hamilton, David Hamilton, Inc., Penn Credit Corporation, Osceola County, Florida and Cambron Commercial Real Estate, P.A. at the US District Court for the Middle District of Florida. The case was filed on April 11, 2016 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. G. Kendall Sharp presides over the case, and Referring Judge David A. Baker is also involved. There has been no 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
Florida,   March 29, 2016 Case 8:2016mc00033 At the US District Court for the Middle District of Florida, case 8:2016mc00033 involves United States of America suing Dewel Angle. Filed on March 29, 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 Susan C Bucklew, with Referring Judge Anthony E. Porcelli also involved. No jury trial has been requested. More Information about >>>  Dewel Angle  …
Florida,   March 21, 2016 Case 8:2016cv00705 At the US District Court for the Middle District of Florida, case 8:2016cv00705 involves United States of America bringing a case against South Capital Construction, Inc. and Regina M. Planes. Filed on March 21, 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 Susan C Bucklew, with Referring Judge Julie S. Sneed also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>>  Regina M. Planes  …
Florida,   March 11, 2016 Case 1:2016cv20896 In the US District Court for the Southern District of Florida, United States of America and Rafael Mayeta and Federal Security Services, Inc. are involved in case 1:2016cv20896. Filed on March 11, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Ursula Ungaro is presiding, and no jury trial is requested. More Information about >>>  Rafael Mayeta  …
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 suing 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. Remarkably, Defendant has demanded a jury to hear this case. More Information about >>>  Renel Herard  …
Florida,   February 26, 2016 Case 0:2016cv60376 In the US District Court for the Southern District of Florida, the case 0:2016cv60376 involves United States of America and Thiago Silva. Filed on February 26, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge James I. Cohn. There is no demand for a jury trial. More Information about >>>  Thiago Silva  …
Florida,   February 25, 2016 Case 6:2016cv00339 Initiated as Case Number case 6:2016cv00339, United States of America files a lawsuit 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 revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. 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 >>>  Humberto Collazo.,  Ana R. Rivera  …
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  …
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  …
Florida,   February 23, 2016 Case 0:2016mc60351 In case 0:2016mc60351, United States of America initiates legal proceedings against Gregory E. Schwartz at the US District Court for the Southern District of Florida. Filed on February 23, 2016, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding Judge William P. Dimitrouleas oversees the case, with involvement from Referring Judge Lurana S. Snow, and no jury demand has been made. 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
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
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
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
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
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
Florida,   December 08, 2015 Case 9:2015cv81657 US District Court for the Southern District of Florida case 9:2015cv81657 comprises UNITED STATES OF AMERICA and Louis C Steinmetz. Filed on December 08, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Kenneth A. Marra is overseeing the case, and there is no demand for a jury trial. More Information about >>>  Louis C Steinmetz  …
Florida,   December 03, 2015 Case 0:2015cv62546 US District Court for the Southern District of Florida case 0:2015cv62546 comprises United States of America and Camilla V. Gonzalez. Filed on December 03, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Beth Bloom is overseeing the case, and there is no demand for a jury trial. More Information about >>>  Camilla V. Gonzalez  …
Florida,   December 01, 2015 Case 6:2015cv02029 In case 6:2015cv02029, United States of America initiates legal proceedings against Francis W. Blankner and Cassandra J. Gray at the US District Court for the Middle District of Florida. Filed on December 01, 2015, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding Judge G. Kendall Sharp oversees the case, with involvement from Referring Judge David A. Baker, and no jury demand has been made. More Information about >>>  Francis W. Blankner,  Cassandra J. Gray  …
Florida,   November 30, 2015 Case 9:2015cv81620 In the US District Court for the Southern District of Florida, United States of America and Ernest Willis are involved in case 9:2015cv81620. Filed on November 30, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Donald M. Middlebrooks is presiding, and no jury trial is requested. More Information about >>>  Ernest Willis  …
Florida,   November 20, 2015 Case 6:2015cv01986 Initiated in case 6:2015cv01986, United States of America brings forth legal action against Bradford P. Biggers and Rebecca Lorraine Sharp at the US District Court for the Middle District of Florida. Filed on November 20, 2015, 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 Karla R. Spaulding involved, and no jury has been requested. More Information about >>>  Bradford P. Biggers,  Rebecca Lorraine Sharp  …
Florida,   November 13, 2015 Case 8:2015cv02669 Initiated in case 8:2015cv02669, United States of America brings forth 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 Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401. Presiding Judge James S. Moody oversees the proceedings, with Referring Judge Thomas G. Wilson involved, and no jury has been requested. More Information about >>>  Ralph James Platt  …
Florida,   November 03, 2015 Case 8:2015mc00145 At the US District Court for the Middle District of Florida, case 8:2015mc00145 involves United States of America suing Armin Hakim. Filed on November 03, 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 Mary S. Scriven, with Referring Judge Mark A. Pizzo also involved. 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
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
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  …
Florida,   October 22, 2015 Case 8:2015cv02487 In case 8:2015cv02487, United States of America initiates legal proceedings 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 involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Richard A. Lazzara oversees the case, with involvement from Referring Judge Julie S. Sneed, and no jury demand has been made. More Information about >>>  Robert N. Bedford,  Linda J. Bedford,  Dawn Thompson Pool Care  …
Florida,   October 22, 2015 Case 0:2015cv62233 At the US District Court for the Southern District of Florida, case 0:2015cv62233 involves United States of America bringing a case against Christopher Lawrence and Kenneth Aikens. Filed on October 22, 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 James I. Cohn, with Referring Judge Barry S. Seltzer also involved. There is no specific request for a jury trial. More Information about >>>  Christopher Lawrence,  Kenneth Aikens  …
Florida,   October 19, 2015 Case 9:2015cv81458 At the US District Court for the Southern District of Florida, the legal case 9:2015cv81458 entails United States of America and Ventrell Elijah Bouie. The filing date is October 19, 2015, 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 >>>  Ventrell Elijah Bouie  …
Florida,   October 16, 2015 Case 5:2015cv00266 In case 5:2015cv00266, UNITED STATES OF AMERICA initiates legal proceedings 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 involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. 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 >>>  GREGORY EDENFIELD,  HILDA EDENFIELD,  GREGORY NICHOLAS EDENFIELD,  JOSEPH S SHULER,  JOSEPH D SHULER  …
Florida,   October 08, 2015 Case 5:2015cv00258 In case 5:2015cv00258, UNITED STATES OF AMERICA initiates legal action against THOMAS E MILLER, VICKIE D FREDERICK, CITIBANK N A and DISCOVER BANK at the US District Court for the Northern District of Florida. The case was filed on October 08, 2015 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. ROBERT L HINKLE presides over the case, and Referring Judge GARY R JONES is also involved. There has been no request for a jury trial. More Information about >>>  THOMAS E MILLER,  VICKIE D FREDERICK,  CITIBANK N A  …
Florida,   October 01, 2015 Case 8:2015cv02289 Initiated in case 8:2015cv02289, United States of America brings forth 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 Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401. Presiding Judge Susan C Bucklew oversees the proceedings, with Referring Judge Julie S. Sneed involved, and no jury has been requested. 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
Florida,   September 18, 2015 Case 8:2015cv02191 In case 8:2015cv02191, United States of America initiates legal proceedings against Noreen Lezdey at the US District Court for the Middle District of Florida. Filed on September 18, 2015, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Charlene Edwards Honeywell oversees the case, with involvement from Referring Judge Thomas B. McCoun, and no jury demand has been made. More Information about >>>  Noreen Lezdey  …
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  …
Florida,   September 15, 2015 Case 1:2015mc23475 In the US District Court for the Southern District of Florida, United States Of America and John Does are involved in case 1:2015mc23475. Filed on September 15, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7609. Judge Ursula Ungaro is presiding, and no jury trial is requested.
Florida,   September 01, 2015 Case 1:2015cv23280 Initiated in case 1:2015cv23280, United States of America brings forth legal action 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 pertains to Taxes grounded in 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Cecilia M. Altonaga oversees the proceedings, with Referring Judge John J. O'Sullivan involved. It's notable that Defendant has demanded a jury for this case.
Florida,   August 20, 2015 Case 0:2015mc61743 In the US District Court for the Southern District of Florida, the case 0:2015mc61743 involves United States of America and Richard Asper of Aviation Professionals Group. Filed on August 20, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Cecilia M. Altonaga. There is no demand for a jury trial.
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
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
Florida,   August 12, 2015 Case 2:2015cv14293 At the US District Court for the Southern District of Florida, case 2:2015cv14293 involves United States of America suing Jeanne Watters. Filed on August 12, 2015, 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 Donald M. Middlebrooks, with Referring Judge Frank J. Lynch also involved. No jury trial has been requested. More Information about >>>  Jeanne Watters  …
Florida,   August 07, 2015 Case 0:2015mc61638 At the US District Court for the Southern District of Florida, the legal case 0:2015mc61638 entails United States of America and Dayana Higgins. The filing date is August 07, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge K. Michael Moore is presiding over this matter, and no jury trial is demanded. More Information about >>>  Dayana Higgins  …
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  …
Florida,   August 03, 2015 Case 0:2015cv61576 At the US District Court for the Southern District of Florida, the legal case 0:2015cv61576 entails United States of America and Daniel Hurt, Colleen Hurt, AMR Group, LLC, DCMI, LLC, Air America Air Conditioning, LLC, Kenneth Simigran and Beth Simigran. The filing date is August 03, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Kenneth A. Marra is presiding over this matter, and no jury trial is demanded. More Information about >>>  Daniel Hurt,  Colleen Hurt,  Kenneth Simigran,  Beth Simigran  …
Florida,   August 03, 2015 Case 1:2015mc22877 In the US District Court for the Southern District of Florida, United States America and Georgina Gonzalez are involved in case 1:2015mc22877. Filed on August 03, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Darrin P. Gayles is presiding, and no jury trial is requested. More Information about >>>  Georgina Gonzalez  …
Florida,   July 02, 2015 Case 0:2015cv61377 At the US District Court for the Southern District of Florida, the legal case 0:2015cv61377 entails United States of America and Burbank Holdings LLC, John Tolson, Lori Tolson and Contich Construction, Inc. The filing date is July 02, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge William J. Zloch is presiding over this matter, and no jury trial is demanded. 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
Florida,   June 19, 2015 Case 1:2015cv22317 In the US District Court for the Southern District of Florida, the case 1:2015cv22317 involves United States of America and Irene Dardashti. Filed on June 19, 2015, 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 >>>  Irene Dardashti  …
Florida,   June 17, 2015 Case 0:2015cv61289 In case 0:2015cv61289, United States Of America initiates 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 matters regarding Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1345. Presiding Judge James I. Cohn oversees the case, with Referring Judge Barry S. Seltzer involved. There is no jury demand specified. 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
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
Florida,   June 03, 2015 Case 0:2015mc61182 At the US District Court for the Southern District of Florida, the legal case 0:2015mc61182 entails United States of America and Daniel Sheehan. The filing date is June 03, 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 >>>  Daniel Sheehan  …
Florida,   May 29, 2015 Case 1:2015cv22059 In the US District Court for the Southern District of Florida, the case 1:2015cv22059 involves United States Of America and Richard Lemoine. Filed on May 29, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge James Lawrence King. There is no demand for a jury trial. More Information about >>>  Richard Lemoine  …
Florida,   May 27, 2015 Case 0:2015mc61102 At the US District Court for the Southern District of Florida, the legal case 0:2015mc61102 entails UNITED STATES OF AMERICA and RICHARD ASPER OF AVIATION PROFESSIONALS GROUP. The filing date is May 27, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Robin L. Rosenberg is presiding over this matter, and no jury trial is demanded.
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
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. The case was filed on May 21, 2015 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Steven D. Merryday presides over the case, and Referring Judge Thomas B. McCoun is also involved. There has been no request for a jury trial. More Information about >>>  Bonnie J. Stanton  …
Florida,   May 19, 2015 Case 6:2015cv00808 At the US District Court for the Middle District of Florida, case 6:2015cv00808 involves United States of America bringing a case against Daniel Edward Burba. Filed on May 19, 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 Carlos E. Mendoza, with Referring Judge Gregory J. Kelly also involved. There is no specific request for a jury trial. More Information about >>>  Daniel Edward Burba  …
Florida,   May 18, 2015 Case 1:2015cv00095 At the US District Court for the Northern District of Florida, case 1:2015cv00095 involves UNITED STATES OF AMERICA suing STEVEN C OCKSRIDER, TERESA J OCKSRIDER, COBBLEFIELD HOMEOWNERS ASSOCIATION INC, ALACHUA COUNTY TAX COLLECTOR, ASCOT CAPITAL LLC-3 and MTAG. Filed on May 18, 2015, 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 MARK E WALKER, with Referring Judge GARY R JONES also involved. No jury trial has been requested. More Information about >>>  STEVEN C OCKSRIDER,  TERESA J OCKSRIDER  …
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  …
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  …
Florida,   May 01, 2015 Case 0:2015mc60923 In the US District Court for the Southern District of Florida, the case 0:2015mc60923 involves United States of America and Frank Materdomini. Filed on May 01, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge William J. Zloch. There is no demand for a jury trial. More Information about >>>  Frank Materdomini  …
Florida,   May 01, 2015 Case 8:2015mc00064 In case 8:2015mc00064, United States of America initiates legal action against Bart W. Sears at the US District Court for the Middle District of Florida. Filed on May 01, 2015, 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 Mark A. Pizzo involved. There is no jury demand specified. 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
Florida,   April 22, 2015 Case 0:2015mc60857 In the US District Court for the Southern District of Florida, the case 0:2015mc60857 involves United States of America and Marco Molano. Filed on April 22, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge William J. Zloch. There is no demand for a jury trial. 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
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
Florida,   April 15, 2015 Case 9:2015cv80492 US District Court for the Southern District of Florida case 9:2015cv80492 comprises United States Of America and PAUL JEAN. Filed on April 15, 2015, 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.