Cases 1 - 8 of 8
Kearney Partners Fund, LLC, et al v. USA
as 14-14174
Plaintiff - Appellant:
KEARNEY PARTNERS FUND, LLC, by and through Lincoln Partners Fund, LLC, Tax Matters Partner, KEARNEY PARTNERS FUND, LLC, by and through Delta Currency Management Company, Tax Matters Partner, NEBRASKA PARTNERS FUND, LLC. and others
Defendant - Appellee:
UNITED STATES OF AMERICA, by and through its agent, the Internal Revenue Service
Kearney Partners Fund, LLC, et al v. USA
as 14-14067
Plaintiff - Appellee-Cross Appellant:
KEARNEY PARTNERS FUND, LLC, by and through Lincoln Partners Fund, LLC, Tax Matters Partner, KEARNEY PARTNERS FUND, LLC, by and through Delta Currency Management Company, Tax Matters Partner, LINCOLN PARTNERS FUND, LLC, by and through Bricolage Capital Management Company, Tax Matters Partner and others
Defendant - Appellant-Cross Appellee:
UNITED STATES OF AMERICA
United States of America v. Kegley et al
as 2:2013cv05053
Plaintiff:
United States of America
Defendant:
Richard D Kegley, Ramon Zamora, Zap Boxing Club Youth Center and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Nagel, Michael et al
as 3:2012cv00557
Plaintiff:
United States of America
Defendant:
Michael E. Nagel, Associated Bank, Bank of America, N.A. and others
Cause Of Action: 26 U.S.C. § 7403
Blue Water Capital Management LLC v. United States of America
as 2:2012cv02524
Petitioner:
Blue Water Capital Management LLC
Respondent:
United States of America
United States of America v. Leigey et al
as 2:2012cv00223
Defendant:
Diane Gerardi, Greenpoint Mortgage Funding, LLC, JPMorgan Chase Bank, N.A. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. INVESTMENT CAPITAL MANAGEMENT, INC.
as 2:2009cv01078
Petitioner:
UNITED STATES OF AMERICA
Respondent:
INVESTMENT CAPITAL MANAGEMENT, INC.
Cause Of Action: U.S. Government Plaintiff
Bell Capital Management, Inc. v. United States of America
as 1:2007cv00895
Plaintiff:
Bell Capital Management, Inc., Bell Capital Management, Inc. and Bell Capital Management, Inc.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
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