Cases 1 - 5 of 5
YA GLOBAL INVESTMENTS, L.P. et al v. UNITED STATES OF AMERICA et al
as 2:2016cv08807
Plaintiff:
YA GLOBAL INVESTMENTS, L.P, YA GLOBAL INVESTMENTS, L.P., CORNELL CAPITAL PARTNERS, L.P. and others
Defendant:
UNITED STATES OF AMERICA, COROWARE, INC., ROBOTIC SOFTWARE SERVICES, INC. and others
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Southgate Master Fund, L.L.C. v. USA
as 09-11166
Plaintiff - Appellant Cross-Appellee:
SOUTHGATE MASTER FUND, L.L.C., by and through Montgomery Capital Advisors, LLC its Tax Matters Partner
Defendant - Appellee Cross-Appellant:
UNITED STATES OF AMERICA
Russian Recovery Fund Limited, et al v. United States of America
as 1:2008cv11495
Petitioner:
Russian Recovery Fund Limited, Russian Recovery Fund Limited, Russian Recovery Advisors, LLC and others
Respondent:
United States of America
Cause Of Action: U.S. Government Defendant
United States of America v. Klosek et al
as 1:2007cv00306
Plaintiff:
United States of America
Defendant:
Alexander Klosek, Bryan Noel, Pinnacle Fiduciary & Trust Group and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Almy et al
as 8:2007cv00280
Plaintiff:
United States of America
Defendant:
Richard E. Almy, Pinnacle Tax Advisors LLC and Rea Associates, Inc.
Cause Of Action: 31 U.S.C. § 3731 Fraud
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