U.S. Court of Appeals, Third Circuit Federal Tax Suits Cases
Cases 31 - 40 of 118
Said Hassan, et al v. Government of the Virgin Islan, et al
as 16-2209
Plaintiff - Appellant:
SAID HASSAN and KAREN HASSAN
Defendant - Appellee:
GOVERNMENT OF THE VIRGIN ISLANDS and VIRGIN ISLANDS BUREAU OF INTERNAL REVENUE
USA v. Dustin Bogart, et al
as 16-1451
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
DUSTIN B. BOGART and MARCY A. BOGART
Defendant:
SOUTHERN COUNTRY RANCH
USA v. Dustin Bogart, et al
as 16-1160
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
DUSTIN B. BOGART and MARCY A. BOGART
Defendant - Appellee:
SOUTHERN COUNTRY RANCH
USA v. Gary Cardaci, et al
as 15-3469
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
GARY S. CARDACI and BEVERLY M. CARDACI
Defendant:
ED WOOD CUSTOM DRYWALL INC, LEWIS J. MOREY, TRI COUNTY BUILDING SUPPLIES INC and others
USA v. Gary Cardaci, et al
as 15-3433
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
GARY S. CARDACI and BEVERLY M. CARDACI
Defendant:
ED WOOD CUSTOM DRYWALL INC, LEWIS J. MOREY, TRI COUNTY BUILDING SUPPLIES INC and others
Jennifer Komlo v. USA
as 15-2793
Plaintiff - Appellant:
JENNIFER A. KOMLO
Defendant - Appellee:
UNITED STATES OF AMERICA
USA v. Dustin Bogart, et al
as 15-2363
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
DUSTIN B. BOGART and MARCY A. BOGART
Defendant - Pro Se Appellee:
SOUTHERN COUNTRY RANCH
VIFX LLC By Richard G. Vento I v. USA
as 15-2004
Plaintiff - Appellant:
VIFX LLC BY RICHARD G. VENTO ITS TAX MATTER PARTNER
Defendant - Appellee:
UNITED STATES OF AMERICA
VI Derivatives LLC By Vifx LLC v. USA, et al
as 15-2003
Plaintiff - Appellant:
VI DERIVATIVES LLC BY VIFX LLC ITS TAX MATTERS PARTNER BY RICHARD G. VENTO ITS TAX MATTERS PARTNER
Defendant - Appellee:
UNITED STATES OF AMERICA and DIRECTOR VIRGIN ISLANDS BUREAU OF INTERNAL REVENUE
USA v. Paul Basile, et al
as 15-2062
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
PAUL F. BASILE
Defendant - Appellee:
BARBARA BASILE
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