Cases 1 - 7 of 7
United States of America v. Rigaud et al
as 0:2019cv60710
Defendant:
Katiusca Rigaud, Kathy Leger, Janet Morales and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
Watts Family Queens Drive Resident Trust v. United States of America
as 3:2013cv00099
Defendant:
United States of America
Plaintiff:
Watts Family Queens Drive Resident Trust
Cause Of Action: 28 U.S.C. § 2410
United States Of America v. Pollard et al
as 3:2011cv00786
Plaintiff:
United States Of America
Defendant:
Thomas E. Pollard, Jr. and Queen Julia Ann Pollard
Cause Of Action: 26 U.S.C. § 7401
Garcia et al
as 7:2010cv00012
Plaintiff:
Maria De Jesus Garcia and Wilfrido Garcia
Intervenor:
the Law Funder LLC, Michael Flanagan, Eloy Sepulveda and others
Intervenor Defendant:
Podhurst Orseck, PA, Steven C Marks, Douglas A Allison and others
ThirdParty Plaintiff:
The Kemper, Queen and Schwartz, Jr. Trust
Third Party Defendant:
Servicios Legales De Mesoamerica S. De R.L., Benton Mussle White, Sr., James Vititoe, A Professional Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Bodensee Fund, et al v. IRS
as 08-4678
Plaintiff - Appellant:
BODENSEE FUND and QUEEN TRADING
Defendant - Appellee:
INTERNAL REVENUE SERVICE
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
BODENSEE FUND, LLC et al v. UNITED STATES OF AMERICA, DEPARTMENT OF THE TREASURY, INTERNAL REVENUE SERVICE
as 3:2007cv03209
Petitioner:
BODENSEE FUND, LLC and QUEEN TRADING, LLC
Respondent:
UNITED STATES OF AMERICA, DEPARTMENT OF THE TREASURY, INTERNAL REVENUE SERVICE
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
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