U.S. Court of Appeals, Third Circuit Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 91
Nelly LLC, et al v. USA
as 16-3078
Plaintiff - Appellee: NELLY LLC, NELLY HOME CARE INC
Defendant - Appellant: UNITED STATES OF AMERICA
Said Hassan, et al v. Government of the Virgin Islan, et al
as 16-2209
Plaintiff - Appellant: SAID HASSAN, KAREN HASSAN
Defendant - Appellee: GOVERNMENT OF THE VIRGIN ISLANDS, 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, 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, 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, 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, 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, MARCY A. BOGART
Defendant - Pro Se Appellee: SOUTHERN COUNTRY RANCH
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, DIRECTOR VIRGIN ISLANDS BUREAU OF INTERNAL REVENUE
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

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