IRS-Third Party Cases filed in the Fifth Circuit Courts
The Clients of Joel H. Klein v. The United States of America, Department of Treasury, Internal Revenue Service
as 5:2011cv00553
Plaintiff: The Clients of Joel H. Klein
Defendant: The United States of America, Department of Treasury, Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Zugerese Trading LLC, et al v. IRS We have downloadable decisions or orders for this case
as 08-30894
Plaintiff - Appellant: ZUGERESE TRADING LLC and HARBOR BAY FUND LLC
Defendant - Appellee: INTERNAL REVENUE SERVICE, United States of America, Department of the Treasury
Harlan Fund LLC, et al v. USA Dept Trea IRS We have downloadable decisions or orders for this case
as 08-10773
Plaintiff - Appellant: HARLAN FUND LLC and NEWPORT FUND LLC
Defendant - Appellee: UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY - INTERNAL REVENUE SERVICE
Bielersee Trading, LLC et al v. United States of America et al
as 7:2008cv00101
Plaintiff: Bielersee Trading, LLC and Alber Fund, LLC
Defendant: United States of America, Department of Treasury, IRS, INTERNAL REVENUE SERVICE and others
Cause Of Action: U.S. Government Defendant
Harlan Fund, LLC et al v. United States of America Department of the Treasury - Internal Revenue Service
as 4:2008cv00102
Plaintiff: Harlan Fund, LLC, Harlan Fund, LLC, Newport Fund LLC and others
Defendant: United States of America Department of the Treasury - Internal Revenue Service
Cause Of Action: U.S. Government Defendant
Blackberry Fund, LLC et al v. United States of America, Department of the Treasury, Internal Revenue Service Featured Case
as 3:2008cv00085
Plaintiff: Blackberry Fund, LLC, Ridgeway Fund, LLC, Woodcreek Trading, LLC and others
Defendant: United States of America, Department of the Treasury, Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Bielersee Trading, LLC et al v. United States Attorney Southern District of Texas et al
as 7:2008cv00059
Petitioner: Bielersee Trading, LLC and Alber Fund, LLC
Defendant: United States Attorney Southern District of Texas, Department of Treasury, IRS, INTERNAL REVENUE SERVICE and others
Cause Of Action: U.S. Government Defendant

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