Cases 11 - 17 of 17
UNITED STATES OF AMERICA v. Sterling et al
as 4:2008cv00972
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Samuel T. Sterling, Pennsylvania Department of Revenue and First Susquehanna Bank & Trust
Cause Of Action: U.S. Government Plaintiff
Sterling Trading, LLC v. USA, et al
as 08-55735
Petitioner - Appellant:
STERLING TRADING, LLC
Respondent - Appellee:
UNITED STATES OF AMERICA and DEPARTMENT OF THE TREASURY -- THE INTERNAL REVENUE SERVICE
Cox v. USA et al
as 3:2008cv00077
Plaintiff:
Randy L Cox
Defendant:
USA, Sterling Savings Bank, Potlatch 1 Federal Credit Union and others
Cause Of Action: U.S. Government Defendant
Randy L. Cox v. USA et al
as 3:2008cv00077
Defendant:
USA, Sterling Savings Bank, Potlatch 1 Federal Credit Union and others
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America et al v. Silva et al
as 3:2008cv00682
Petitioner:
United States of America and Karen Sterling
Respondent:
Annalisa J. Silva and Daniel A. Silva
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Sterling Trading v USA
as 8:2007cv00915
Petitioner:
Sterling Trading
Respondent:
United States of America and Department of the Treasury -- The Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Good Karma, LLC et al v. United States of America et al
as 1:2007cv03930
Petitioner:
Good Karma, LLC, Augustus Trading, LLC, Bishop Trading, LLC and others
Respondent:
United States of America and 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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