Cases 1 - 9 of 9
Wilkinson et al v. United States of America
as 4:2023cv00247
Plaintiff:
Edward Wilkinson and Greg Middleton
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7405 Recovery of Overpayment of Taxes
United States of America v. Johnson et al
as 1:2019cv00842
Defendant:
Christopher C Johnson, Warren County, Ohio, Edgar Middleton and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Mountaineer Manufacturing, Inc. et al
as 2:2019cv00417
Defendant:
Tanya Middleton, WVTC LLC, Workforce West Virginia and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
Middleton et al v. Internal Revenue Service
as 3:2017cv00565
Plaintiff:
Joseph Middleton and Sonya Middleton
Defendant:
Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Squire et al
as 1:2017cv00119
Plaintiff:
United States of America
Defendant:
George Squire, Estate of Nancy Squire, M's Four LLC and others
Cause Of Action: 26 U.S.C. § 7401
Brown et al v. Department of Treasury IRS
as 8:2014cv03308
Plaintiff:
Anthony Otis Brown, Sr and Cynthia Middleton Brown
Defendant:
Department of Treasury IRS
Cause Of Action: 28 U.S.C. § 1446
United States of America v. Clemmons et al
as 4:2013cv00914
Plaintiff:
United States of America
Defendant:
Cynthia Clemmons, Donald Lee Middleton, Jr. and Johnson County Collector's Office
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Middleton et al
as 2:2013cv01011
Plaintiff:
United States of America
Defendant:
Stacy Middleton and George Jenkins
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
USA v. Middleton
as 8:2013cv00311
Plaintiff:
USA
Defendant:
Tyree Middleton
Cause Of Action: Fraudulent Filing of Information Returns
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