U.S. District Court for the Southern District of Florida Federal Tax Suits Cases
Cases 31 - 40 of 973
United States of America, Internal Revenue Service v. Pierre et al
as 1:2024cv22032
Defendant:
Bessard Immigrations and Tax Services, LLC, Niclas Pierre, Niclas Tax and Express Inc. and others
Plaintiff:
United States of America, Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America, Internal Revenue Service v. Pierre et al
as 1:2024cv22034
Defendant:
Bessard Immigrations and Tax Services, LLC, Elius Bessard, Niclas Pierre and others
Plaintiff:
United States of America, Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Dieuseul Jean-Louis, etc.
as 1:2024cv21724
Plaintiff:
United States of America
Defendant:
Dieuseul Jean-Louis doing business as DJL Multiservices
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Geiger v. United States Of America
as 9:2024cv80562
Plaintiff:
Mr. Gunter Grant Geiger
Defendant:
United States Of America
Cause Of Action: 26 U.S.C. § 7429 IRS: Tax Jeopardy Assessment
Munilla et al v. United States Of America
as 1:2024cv21488
Plaintiff:
Fernando Munilla and Natalia De La Vega Munilla
Defendant:
United States Of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
v. Munilla et al
as 1:2024cv21487
Defendant:
Fernando Munilla and Natalia De La Vega Munilla
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
UNITED STATES OF AMERICA v. Daniel et al
as 1:2024cv21449
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Nia Daniel and Nia Help Service, LLC
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Of America v. Koluk
as 1:2024cv21322
Plaintiff:
United States Of America
Defendant:
Mahmut Koluk
Cause Of Action: 31 U.S.C. § 3545 Action to Recover Money
United States Of America v. Salgado et al
as 9:2024cv80416
Plaintiff:
United States Of America
Defendant:
Gregory J. Salgado, GMJ Real Investments Inc. and GMJ Real Investments Inc. doing business as CUBA SALGADO TAX & REAL ESTATE
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Of America v. Bataille
as 0:2024cv60495
Plaintiff:
United States Of America
Defendant:
Dexter Bataille doing business as Capital Financial Group Holdings LLC
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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