Cases 1 - 9 of 9
Farmacia San Justo, Inc. v. United States of America
as 3:2017cv01969
Petitioner:
Farmacia San Justo, Inc.
Respondent:
United States of America
Cause Of Action: Motion to Quash
Farmacia San Justo, Inc. v. United States of America
as 3:2017mc00397
Petitioner:
Farmacia San Justo, Inc.
Respondent:
United States of America
Cause Of Action: Motion to Quash
Gangi, et al v. US
as 15-1285
Petitioner - Appellant:
FRANK T. GANGI, FERROUS MINER HOLDINGS, LTD., BABP (VI), LLC and others
Respondent - Appellee:
UNITED STATES
Interested Party:
SOUTH COASTAL BANK
Gangi et al v. United States of America
as 1:2014cv10115
Plaintiff:
Frank Gangi , Ferrous Miner Holdings, Ltd. , BABP VI LLC and others
Defendant:
United States of America
Cause Of Action: Contested miscellaneous proceeding
Gangi et al v. United States
as 1:2014cv10116
Petitioner:
Frank Gangi , Ferrous Miner Holdings, Ltd. , BABP VI LLC and others
Respondent:
United States
Movant:
South Coastal Bank
Cause Of Action: Contested miscellaneous proceeding
Gangi et al v. United States of America
as 1:2014cv10114
Petitioner:
Frank Gangi , Ferrous Miner Holdings, Ltd. , BABP VI LLC and others
Respondent:
United States of America
Movant:
South Coastal Bank
Cause Of Action: Contested miscellaneous proceeding
Sugarloaf Funding, LLC, et al v. US Dept of the Treasury
as 08-2515
Plaintiff - Appellant:
SUGARLOAF FUNDING, LLC, DERRINGER TRADING, LLC, KNIGHT TRADING, LLC and others
Defendant - Appellee:
US DEPT OF TREASURY
US v. Textron Inc.
as 07-2631
Petitioner - Appellant:
UNITED STATES
Respondent - Appellee:
TEXTRON INC.
:
, , and others
Amicus Curiae:
CLAUDINE PEASE-WINGENTER
Sugarloaf Funding, LLC et al v. United States of America, Department of the Treasury
as 1:2007cv11211
Plaintiff:
Sugarloaf Funding, LLC, Sugarloaf Funding, LLC, Sugarloaf Funding, LLC and others
Defendant:
United States of America, Department of the Treasury
Cause Of Action: 26 U.S.C. ยง 7609 IRS: Petition to Quash IRS Summons
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.
