Federal Tax Suits Cases filed in the U.S. Court of Appeals, Third Circuit
Cases 1 - 10 of 12
Roland Graham, et al v. IRS
as 23-3001
Plaintiff / Appellant: ROLAND GRAHAM
Plaintiff / Appellee: CESAR SAEZ, CHARLES GREEN, Lieutenant, FERNANDO MIRAYE and others
Defendant / Appellee: DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE
Roland Graham, et al v. Department of the Treasury IRS We have downloadable decisions or orders for this case
as 22-1285
Plaintiff / Appellant: ROLAND GRAHAM
Plaintiff: CESAR SAEZ, CHARLES GREEN, Lieutenant, FERNANDO MIRAYE and others
Defendant / Appellee: DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE
USA v. Michael Balice, et al
as 17-3143
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: MICHAEL BALICE
Defendant - Appellee: MARION BALICE, ROSEWATER TRUST, INVESTORS BANK and others
VI Derivatives LLC By Vifx LLC v. USA, et al We have downloadable decisions or orders for this case
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 and 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
USA v. Corry Communications Inc, et al
as 12-4293
Plaintiff - Appellant: UNITED STATES OF AMERICA
Defendant - Appellee: CORRY COMMUNICATIONS INC, MERCYHURST COLLEGE, COMMONWEALTH OF PENNSYLVANIA and others
VIFX LLC By Richard G. Vento I v. USA
as 12-1417
Plaintiff - Appellant: VIFX LLC BY RICHARD G. VENTO ITS TAX MATTER PARTNER
Defendant - Appellee: UNITED STATES OF AMERICA
VI Derivatives LLC By Vifx LLC v. USA, et al
as 12-1416
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 and DIRECTOR OF VI BUREAU OF INTERNAL REVENUE
VI Derivatives LLC By Vifx LLC v. USA, et al
as 11-2603
Plaintiff - Appellee: VI DERIVATIVES LLC BY VIFX LLC ITS TAX MATTERS PARTNER BY RICHARD G. VENTO ITS TAX MATTERS PARTNER
Defendant - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: DIRECTOR OF VI BUREAU OF INTERNAL REVENUE
Richard Snyder, et al v. USA
as 10-2048
Plaintiff - Appellant: RICHARD SNYDER and MARION SNYDER
Defendant - Appellant: UNITED STATES OF AMERICA

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