Federal Tax Suits Cases filed in the U.S. Court of Appeals, Second Circuit
Schaeffler v. United States of America
as 16-2831
Petitioner - Appellant: Georg F.W. Schaeffler, Schaeffler Holding GmbH & Co. KG, INA-Holding Schaeffler GmbH & Co. KG and others
Respondent - Appellee: United States of America
TIFD III-E Inc. v. United States of America
as 14-1952
Plaintiff - Appellee: TIFD III-E Inc., Tax Matters Partner of Castle Harbour- I Ltd. Liability Co.
Defendant - Appellant: United States of America
Schaeffler v. United States of America We have downloadable decisions or orders for this case
as 14-1965
Petitioner - Appellant: Georg F.W. Schaeffler, Schaeffler Holding GmbH & Co. KG, INA-Holding Schaeffler GmbH &Co. KG and others
Respondent - Appellee: United States of America
Smith v. United States of America
as 14-1628
Plaintiff-Counter-Defendant - Appellee: Dyane Valerie Smith
Defendant-Counter-Claimant - Appellant: United States of America
Defendant: David R. Smith, Jowdy and Jowdy, Argent Mortgage Co, LLC and others
Smith v. United States of America
as 12-4823
Plaintiff-Counter-Defendant - Appellant: Dyane Valerie Smith
Defendant: David R. Smith, Jowdy and Jowdy, Argent Mortgage Co, LLC and others
Defendant - Appellee: United States of America
TIFD III-E Inc. v. United States of America We have downloadable decisions or orders for this case
as 10-70
Plaintiff - Appellee: TIFD III-E Inc., Tax Matters Partner of Castle Harbour- I Ltd. Liability Co.
Defendant - Appellant: United States of America

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