Cases 1 - 3 of 3
Farner et al v. Schwartz et al
as 1:2013cv00196
Defendant:
Michael N. Schwartz , Multinational Strategies LLC , Coastal Trading, LLC and others
Plaintiff:
Matt Farner , Mary Beth Farner Giacomo , GRM Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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
Tiberius Trading, LLC et al v. Internal Revenue Service
as 1:2007cv00718
Petitioner:
Tiberius Trading, LLC, Aurelius Fund, LLC, Ofenpass Fund, LLC and others
Respondent:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
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