Middle District of Federal Tax Suits Cases

Taxes (US Plaintiff or Defendant) Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 66
Equivest Financial, LLC v. Roberts et al
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
Edwards v. United States of America
as 3:2015cv00624
Plaintiff: Cynthia Edwards
Defendant: United States of America
Cause Of Action: IRS: Refund Taxes
Wood v. United States of America
as 2:2015cv00119
Plaintiff: William Kenneth Wood
Defendant: United States of America
Cause Of Action: Recovery of IRS Tax
United States of America v. Hall
as 1:2014cv01108
Plaintiff: United States of America
Defendant: Billy Ray Hall
Cause Of Action: IRS Action to enjoin tax return preparers
United States of America v. Gilmore et al We have downloadable decisions or orders for this case
as 2:2014cv00361
Plaintiff: United States of America
Defendant: Laquanda O. Gilmore , L&g Associates, LLC
Cause Of Action: IRS Action to enjoin tax return preparers
United States of America v. Toney, et al
as 2:2014cv00274
Defendant: Jenika Williams, Tonja Renee Toney
Plaintiff: United States of America
Cause Of Action: IRS Action to enjoin tax return preparers

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