Federal Tax Suits Cases
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
United States of America v. Michelle Mathews
as 2:2015cv00092
Petitioner: United States of America
Respondent: Michelle Mathews
Intervenor: Microsoft Corporation
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Veghte
as 2:2015cv00089
Petitioner: United States of America
Respondent: William L. Veghte
Intervenor: Microsoft Corporation
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Veghte We have downloadable decisions or orders for this case
as 4:2014cv05565
Petitioner: UNITED STATES OF AMERICA
Respondent: William L. Veghte
Intervenor: Microsoft Corporation
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Michelle Mathews
as 2:2014cv09761
Respondent: Michelle Mathews
Intervenor: Microsoft Corporation
Petitioner: United States of America

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