Howa Trading, LLC et al
| Petitioners: | Howa Trading, LLC, Murtensee Trading, LLC and Tiffany Trading, LLC |
|---|---|
| Respondent: | United States of America, Department of the Treasury - Internal Revenue Service |
| Case Number: | 3:2007cv00324 |
| Filed: | August 9, 2007 |
| Court: | North Carolina Western District Court |
| Office: | Charlotte Office [ Court Info ] |
| County: | Alexander |
| Presiding Judge: | Frank D. Whitney |
| Referring Judge: | Carl Horn III |
| Nature of Suit: | Federal Tax Suits - Taxes (US Plaintiff or Defendant) |
| Cause: | 26:7402 IRS: Petition to Enforce IRS Summons |
| Jurisdiction: | U.S. Government Defendant |
| Jury Demanded By: | None |
Available Case Documents
Some selected documents for this case are included below.
| Date Filed | # | Document Text |
|---|---|---|
| August 16, 2007 | 6 |  ORDER granting 3 Motion for Leave to Appear Pro Hac Vice added Paul J. Kozacky for Howa Trading, LLC and Murtensee Trading, LLC 4 Motion for Leave to Appear Pro Hac Vice added Jermone R. Weitzel for Howa Trading, LLC,Murtensee Trading, LLC,Tiffany Trading, LLC 5 Motion for Leave to Appear Pro Hac Vice added John M. Sheldon for Howa Trading, LLC,Murtensee Trading, LLC,Tiffany Trading, LLC. Signed by Judge Carl Horn III on 8/16/2007. (apb) |
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| Petitioner: Howa Trading, LLC | |
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| Petitioner: Murtensee Trading, LLC | |
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| Petitioner: Tiffany Trading, LLC | |
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| Respondent: United States of America, Department of the Treasury - Internal Revenue Service | |
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