Cases 1 - 6 of 6
Portfolio Properties, Inc., A Nevada Corporation v. JKAT PROPERTIES, LLC et al
as 3:2013cv00534
Defendant:
JAMES COATES and JKAT PROPERTIES, LLC
Plaintiff:
Portfolio Properties, Inc., A Nevada Corporation
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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
Portfolio Properties, Inc. et al v. United States Of America et al
as 1:2007cv04740
Petitioner:
Portfolio Properties, Inc., Portfolio Properties, Inc., Portfolio Properties, Inc. 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
Good Karma Trading, LLC et al v. USA et al
as 1:2007cv01688
Petitioner:
Good Karma Trading, LLC, Blue Ash Trading, LLC, Beechwood Fund, LLC and others
Respondent:
USA, Department of the Treasury and 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
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