Sugarloaf Funding, LLC et al v. United States of America, Department of the Treasury
Plaintiff: Derringer Trading, LLC, Knight Trading, LLC., Sugarloaf Funding, LLC, Portfolio Properties, Inc., Warwick Trading, LLC and John E. Rogers
Defendant: United States of America, Department of the Treasury
Case Number: 1:2007cv11211
Filed: June 29, 2007
Court: US District Court for the District of Massachusetts
Office: Boston Office
County: Barnstable
Presiding Judge: Reginald C. Lindsay
Nature of Suit: Tax Suits: IRS-Third Party
Cause of Action: 26 U.S.C. ยง 7609 IRS: Petition to Quash IRS Summons
Jury Demanded By: None
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Search for this case: Sugarloaf Funding, LLC et al v. United States of America, Department of the Treasury
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Plaintiff: Derringer Trading, LLC
Represented By: John M Sheldon
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Plaintiff: Knight Trading, LLC.
Represented By: John M Sheldon
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Plaintiff: Sugarloaf Funding, LLC
Represented By: John M Sheldon
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Plaintiff: Portfolio Properties, Inc.
Represented By: John M Sheldon
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Plaintiff: Warwick Trading, LLC
Represented By: John M Sheldon
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Plaintiff: John E. Rogers
Represented By: John M Sheldon
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Defendant: United States of America, Department of the Treasury
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