Cases 11 - 18 of 18
Internal Revenue Service v. Knight
as 1:2012cv00086
Petitioner:
Internal Revenue Service
Respondent:
Jerry Knight
Movant:
Jerry Knight
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
USA v. Knight
as 3:2010mc00035
Petitioner:
USA
Respondent:
Edwin F. Knight, II
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Knight et al
as 6:2009cv01570
Plaintiff:
United States of America
Defendant:
Leo Knight, Jr., Carole J. Knight and First Capital Mortgage of Central Florida, Inc.
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Sugarloaf Funding, LLC, et al v. US Dept of the Treasury
as 08-2515
Plaintiff - Appellant:
SUGARLOAF FUNDING, LLC, DERRINGER TRADING, LLC, KNIGHT TRADING, LLC and others
Defendant - Appellee:
US DEPT OF TREASURY
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
Sugarloaf Funding, LLC et al v. United States of America, Department of the Treasury
as 1:2007cv11211
Plaintiff:
Sugarloaf Funding, LLC, Sugarloaf Funding, LLC, Sugarloaf Funding, LLC and others
Defendant:
United States of America, Department of the Treasury
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 1:2007cv02697
Plaintiff:
Good Karma, LLC, Good Karma, LLC, Good Karma, LLC and others
Defendant:
United States Of America and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1331 Federal Question
USA v. Knight
as 1:2007mc00018
Petitioner:
USA
Respondent:
Richard L. Knight, II
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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