Robert Berkowitz v. US
Petitioner - Appellant: ROBERT ALAN BERKOWITZ
Respondent - Appellee: UNITED STATES OF AMERICA, The, WACHOVIA BANK, N.A., BANK OF ANDERSON, NA, CARECREDIT, INCORPORATED - GE MONEY COMPANY, CITY OF ANDERSON, BLUE CROSS & BLUE SHIELD OF SOUTH CAROLINA, DELTA DENTAL PLAN OF MISSOURI, CIGNA HEALTHCARE BENEFITS, INCORPORATED, CIGNA CORPORATION, METROPOLITAN LIFE INSURANCE COMPANY, NATIONAL TECHNOLOGY LEASING CORPORATION, BARTON R. BRIGHT, III, a/k/a Chip, NATIONAL PROCESSING COMPANY, GLOBAL PAYMENTS, INCORPORATED, ELAVON, INCORPORATED, CHASE PAYMENTECH, BANK OF AMERICA, FIFTH THIRD BANK OPERATIONS, LEGAL ENTRY MD IMOC2Q, FIRST DATA MERCHANT SERVICES CORPORATION, HPSC, INCORPORATED - GE HEALTHCARE FINANCIAL SERVICES, GREAT AMERICAN LEASING CORPORATION and DF SERVICES, LLC
Respondent - None: PATTERSON DENTAL SUPPLY, INCORPORATED
Case Number: 09-2328
Filed: December 3, 2009
Court: U.S. Court of Appeals, Fourth Circuit
Nature of Suit: IRS 3rd Party Suits 26 USC 7609

Opinions

We have the following opinions for this case:

Date Filed Description
October 25, 2010 Robert Berkowitz v. US
June 2, 2014 Robert Berkowitz v. US

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
June 2, 2014 Opinion or Order Filing 404998241 AMENDING ORDER/OPINION filed [999367285] amending and superseding Unpublished per curiam Opinion [998452021-3] dated 10/25/2010. Originating case number: 8:09-cv-00651-HMH-BHH Copies to all parties. Mailed to: Robert Alan Berkowitz. [09-2328]
October 25, 2010 Opinion or Order Filing 403043182 UNPUBLISHED PER CURIAM OPINION filed. Originating case number: 8:09-cv-00651-HMH-BHH Copies to all parties and the district court/agency. [998452021] [09-2328]
Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Search for this case: Robert Berkowitz v. US
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner - appellant: ROBERT ALAN BERKOWITZ
Represented By: Robert Alan Berkowitz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent - appellee: UNITED STATES OF AMERICA, The
Represented By: George John Conits
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent - appellee: WACHOVIA BANK, N.A.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent - appellee: BANK OF ANDERSON, NA
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent - appellee: CARECREDIT, INCORPORATED - GE MONEY COMPANY
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent - appellee: CITY OF ANDERSON
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent - appellee: BLUE CROSS & BLUE SHIELD OF SOUTH CAROLINA
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent - appellee: DELTA DENTAL PLAN OF MISSOURI
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent - appellee: CIGNA HEALTHCARE BENEFITS, INCORPORATED
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent - appellee: CIGNA CORPORATION
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent - appellee: METROPOLITAN LIFE INSURANCE COMPANY
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent - appellee: NATIONAL TECHNOLOGY LEASING CORPORATION
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent - appellee: BARTON R. BRIGHT, III, a/k/a Chip
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent - appellee: NATIONAL PROCESSING COMPANY
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent - appellee: GLOBAL PAYMENTS, INCORPORATED
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent - appellee: ELAVON, INCORPORATED
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent - appellee: CHASE PAYMENTECH
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent - appellee: BANK OF AMERICA
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent - appellee: FIFTH THIRD BANK OPERATIONS
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent - appellee: LEGAL ENTRY MD IMOC2Q
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent - appellee: FIRST DATA MERCHANT SERVICES CORPORATION
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent - appellee: HPSC, INCORPORATED - GE HEALTHCARE FINANCIAL SERVICES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent - appellee: GREAT AMERICAN LEASING CORPORATION
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent - appellee: DF SERVICES, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent - none: PATTERSON DENTAL SUPPLY, INCORPORATED
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?