Cases 1 - 10 of 14
Eugenios v. United States of America Department of the Treasury
as 5:2023cv01559
Petitioner:
Demetrious Eugenios
Respondent:
United States of America Department of the Treasury
Interested Party:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Loomis v. United States of America et al
as 2:2018cv00399
Defendant:
JENNIFER GRAHAM, United States of America Department of the Treasury Internal Revenue Service, John and Jane Does 1-99 and others
Plaintiff:
JAMES WONG and Carrie Loomis
Cause Of Action: 26 U.S.C. § 6212
PRESTO QUALITY CARE CORPORATION v. UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY
as 2:2013cv01239
Petitioner:
PRESTO QUALITY CARE CORPORATION
Respondent:
UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Zugerese Trading LLC, et al v. IRS
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
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
Tate & DeSoto Broadcasting, Inc. v. United States of America, Department of the Treasury - Internal Revenue Service
as 2:2008cv00607
Plaintiff:
Tate & DeSoto Broadcasting, Inc., Tate & DeSoto Broadcasting, Inc., Tate & DeSoto Broadcasting, Inc. and others
Defendant:
United States of America, Department of the Treasury - Internal Revenue Service
Cause Of Action: U.S. Government Defendant
Tiberius Trading, LLC, et al v. IRS
as 08-1200
Petitioner - Appellant:
TIBERIUS TRADING, LLC, AURELIUS FUND, LLC, OFENPASS FUND, LLC and others
Respondent - Appellee:
INTERNAL REVENUE SERVICE, named as United States of America, Department of the Treasury-Internal Revenue Service
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
Chipping Wood Fund, LLC et al v. United States of America, Department of the Treasury
as 1:2008cv00459
Plaintiff:
Chipping Wood Fund, LLC, Briargate Trading, LLC and Kenna Trading, LLC
Defendant:
United States of America, Department of the Treasury
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Blackberry Fund, LLC et al v. United States of America, Department of the Treasury, Internal Revenue Service
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
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