Docket Nexus — Federal court records.
Party

U.S. - Irs

Federal civil lawsuits naming U.S. - Irs.

In this index, 32 federal civil lawsuits name a party recorded as U.S. - Irs, most often as a defendant (28 of 32). These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and Civil Rights matters, filed between 1990 and 2006, most frequently in District Court, S.D. Florida. A frequent opposing party is McKenzie.

32
Lawsuits
28
As Defendant
4
As Plaintiff
0
Open
32
Terminated
1990–2006
Span
5 mo
Median Duration
1.9 cases/yrPredominantly defendant · 88%Federal Tax / Statutory Actions-heavy · 78%No filings since 2006

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 32 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 4 open2006

Case Types Over Time

19902006
Federal Tax / Statutory ActionsCivil RightsContractOther CivilPersonal Property / Fraud

Filings by Year

19902006

Case Types filter →

Federal Tax / Statutory Actions25
Civil Rights3
Contract1
Other Civil1
Personal Property / Fraud1
RICO / Consumer / Other Statutes1

Where Filed filter →

Frequent Opposing Parties

32 Cases — Newest First

  • Mars Contractors v. U.S. - Irs
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:06-cv-21432Filed 06/05/2006
  • Robinson v. U.S. - Irs
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:04-cv-22763Filed 11/01/2004
  • Siegel v. U.S. - Irs
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:03-cv-80957Filed 10/14/2003
  • Waldman v. U.S. - Irs
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:03-cv-61419Filed 07/25/2003
  • Pomeranz v. U.S. - Irs
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:02-cv-61503Filed 10/23/2002
  • Cox v. U.S. - Irs
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:02-cv-61354Filed 09/25/2002
  • Guzman v. U.S. - Irs
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:02-cv-60754Filed 05/30/2002
  • Care Point Home v. U.S. - Irs
    Other Civil Terminated District Court, S.D. FloridaNo. 0:01-cv-07954Filed 12/31/2001
  • Werner v. U.S. - Irs
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:01-cv-04446Filed 10/30/2001
  • U.S. - Irs, Et Al v. Catholic Health East, Et Al
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaFiled 07/31/2000
  • Gundotra v. U.S. - Irs
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:00-cv-07065Filed 07/28/2000
  • Biermann v. U.S. - Irs
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 2:00-cv-14179Filed 06/19/2000
  • Mckenzie, Et Al v. U.S. - Irs
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaFiled 08/20/1999
  • Huneycutt v. U.S. - Irs
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:99-cv-06622Filed 05/20/1999
  • Rodner v. U.S. - Irs
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:99-cv-00616Filed 03/03/1999
  • Shale v. U.S. - Irs
    Contract Terminated District Court, S.D. FloridaNo. 0:98-cv-06607Filed 06/11/1998
  • McKenzie v. U.S. - Irs
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:98-cv-08324Filed 05/19/1998
  • Nunez v. U.S. - Irs
    Civil Rights Terminated District Court, S.D. FloridaNo. 1:97-cv-03112Filed 09/29/1997
  • Wheels Trust v. U.S. - Irs
    Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 9:97-cv-08098Filed 02/14/1997
  • Kay v. U.S. - Irs
    Civil Rights Terminated District Court, S.D. FloridaNo. 0:96-cv-06862Filed 07/30/1996
  • Plachter v. U.S. - Irs
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:96-cv-06107Filed 01/30/1996
  • Greenstein v. U.S. - Irs
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:95-cv-06699Filed 07/21/1995
  • Moncus v. U.S. - Irs
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:95-cv-08096Filed 02/15/1995
  • A & G Family v. U.S. - Irs
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:94-cv-08598Filed 10/19/1994
  • MacKenzie v. U.S. - Irs
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 9:94-cv-08482Filed 08/23/1994
  • Hudgins v. U.S. - Irs
    Civil Rights Terminated District Court, S.D. FloridaNo. 1:93-cv-01763Filed 09/13/1993
  • Hauser v. U.S. - Irs
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:93-cv-01632Filed 08/24/1993
  • Cruder v. U.S. - Irs
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:93-cv-06200Filed 03/09/1993
  • Wadowski v. U.S. - Irs
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:92-cv-01553Filed 07/21/1992
  • U.S. - Irs v. Grange
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:90-cv-06178Filed 03/06/1990
  • U.S. - Irs v. Dolph
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:90-cv-06177Filed 03/06/1990
  • U.S. - Irs v. Kaskel
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:90-cv-00333Filed 02/02/1990