Middle District of Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 81
United States of America v. Williams (MAG2)
as 2:2018mc03834
Defendant: Robert M. Williams
Plaintiff: United States of America
Cause Of Action: IRS: Petition to Enforce IRS Summons
Equivest Financial, LLC v. Bonicelli et al
as 2:2018cv00606
Plaintiff: Equivest Financial, LLC
Defendant: John Joseph Bonicelli, USAmeriBank, Sonya H. Bonicelli and others
Cause Of Action: Quiet Title
First Community Bank of Central Alabama v. Walthall et al
as 2:2018cv00482
Plaintiff: First Community Bank of Central Alabama
Defendant: George P. Walthall, Jr., United States of America on behalf of the Internal Revenue Service , Three Parcels of Land containing a total of 59 acres lying in Section 21, Township 17N, Range 16E, Autauga County, Alabama as more fully described hereinafter
Cause Of Action: Foreclosure
United States of America v. Reeves We have downloadable decisions or orders for this case
as 1:2018cv00017
Plaintiff: United States of America
Defendant: Timothy J. Reeves
Cause Of Action: IRS: Tax Liability
Southern States Bank v. Holley et al We have downloadable decisions or orders for this case
as 3:2018cv00005
Plaintiff: Southern States Bank
Defendant: Teresa Watson Holley, United States of America , Capital One, N.A. and others
Cause Of Action: Foreclosure
Equivest Financial, LLC v. Roberts et al We have downloadable decisions or orders for this case
as 2:2017cv00787
Plaintiff: Equivest Financial, LLC
Defendant: Sylvia J. Roberts, James M. Roberts, United States Department of Treasury, Internal Revenue Service and others
Cause Of Action: Quiet Title
Alan C. Turnham M.D., P.A. v. United States of America (JOINT ASSIGN)(MAG+)
as 1:2017cv00328
Plaintiff: Alan C. Turnham M.D., P.A.
Defendant: United States of America
Cause Of Action: IRS: Refund Taxes
Turnham v. United States of America
as 1:2017cv00326
Plaintiff: Alan C. Turnham
Defendant: United States of America
Cause Of Action: IRS: Refund Taxes
United States of America v. Moss We have downloadable decisions or orders for this case
as 2:2016cv00606
Plaintiff: United States of America
Defendant: James Emmett Moss
Cause Of Action: IRS Action to enjoin tax return preparers
United States of America v. Burroughs
as 2:2016cv00368
Plaintiff: United States of America
Defendant: Russell Burroughs
Cause Of Action: IRS Action to enjoin tax return preparers

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