OSG 209 LLC et al v. United States of America (IRS)

Plaintiff: OSG 254 LLC, Overseas Diligence LLC, Overseas Galena Bay LLC, Overseas Houston LLC, Overseas Long Beach LLC, Overseas Los Angeles LLC, Overseas New Orleans LLC, Overseas New York LLC, Overseas Philadelphia LLC, Overseas Puget Sound LLC, Overseas Texas City LLC, OSG 252 LLC, OSG 244 LLC, OSG 243 LLC, OSG 242 LLC, OSG 214 LLC and OSG 209 LLC
Defendant: United States of America (IRS)
Case Number: 8:2012cv00339
Filed: February 16, 2012
Court: Florida Middle District Court
Office: Tampa Office
County: Hillsborough
Presiding Judge: Virginia M. Hernandez Covington
Referring Judge: Thomas B. McCoun
Nature of Suit: Taxes
Cause of Action: 26:6532 IRS: Refund of Tax Penalty
Jury Demanded By: Both

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Search for this case: OSG 209 LLC et al v. United States of America (IRS)
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Plaintiff: OSG 254 LLC
Represented By: Danny S. Ashby
Represented By: Robert E. Davis
Represented By: Barrett R. Howell
Represented By: Annie Tran Zaffuto
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Plaintiff: Overseas Diligence LLC
Represented By: Danny S. Ashby
Represented By: Robert E. Davis
Represented By: Barrett R. Howell
Represented By: Annie Tran Zaffuto
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Plaintiff: Overseas Galena Bay LLC
Represented By: Danny S. Ashby
Represented By: Robert E. Davis
Represented By: Barrett R. Howell
Represented By: Annie Tran Zaffuto
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Plaintiff: Overseas Houston LLC
Represented By: Danny S. Ashby
Represented By: Robert E. Davis
Represented By: Barrett R. Howell
Represented By: Annie Tran Zaffuto
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Plaintiff: Overseas Long Beach LLC
Represented By: Danny S. Ashby
Represented By: Robert E. Davis
Represented By: Barrett R. Howell
Represented By: Annie Tran Zaffuto
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Plaintiff: Overseas Los Angeles LLC
Represented By: Danny S. Ashby
Represented By: Robert E. Davis
Represented By: Barrett R. Howell
Represented By: Annie Tran Zaffuto
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Plaintiff: Overseas New Orleans LLC
Represented By: Danny S. Ashby
Represented By: Robert E. Davis
Represented By: Barrett R. Howell
Represented By: Annie Tran Zaffuto
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Plaintiff: Overseas New York LLC
Represented By: Danny S. Ashby
Represented By: Robert E. Davis
Represented By: Barrett R. Howell
Represented By: Annie Tran Zaffuto
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Plaintiff: Overseas Philadelphia LLC
Represented By: Danny S. Ashby
Represented By: Robert E. Davis
Represented By: Barrett R. Howell
Represented By: Annie Tran Zaffuto
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Plaintiff: Overseas Puget Sound LLC
Represented By: Danny S. Ashby
Represented By: Robert E. Davis
Represented By: Barrett R. Howell
Represented By: Annie Tran Zaffuto
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Plaintiff: Overseas Texas City LLC
Represented By: Danny S. Ashby
Represented By: Robert E. Davis
Represented By: Barrett R. Howell
Represented By: Annie Tran Zaffuto
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Plaintiff: OSG 252 LLC
Represented By: Danny S. Ashby
Represented By: Robert E. Davis
Represented By: Barrett R. Howell
Represented By: Annie Tran Zaffuto
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Plaintiff: OSG 244 LLC
Represented By: Danny S. Ashby
Represented By: Robert E. Davis
Represented By: Barrett R. Howell
Represented By: Annie Tran Zaffuto
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Plaintiff: OSG 243 LLC
Represented By: Danny S. Ashby
Represented By: Robert E. Davis
Represented By: Barrett R. Howell
Represented By: Annie Tran Zaffuto
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Plaintiff: OSG 242 LLC
Represented By: Annie Tran Zaffuto
Represented By: Barrett R. Howell
Represented By: Robert E. Davis
Represented By: Danny S. Ashby
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Plaintiff: OSG 214 LLC
Represented By: Annie Tran Zaffuto
Represented By: Barrett R. Howell
Represented By: Robert E. Davis
Represented By: Danny S. Ashby
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Plaintiff: OSG 209 LLC
Represented By: Annie Tran Zaffuto
Represented By: Barrett R. Howell
Represented By: Robert E. Davis
Represented By: Danny S. Ashby
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Defendant: United States of America (IRS)
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