Cases 1 - 10 of 11
Sugarloaf Fund, LLC, et al v. CIR
as 19-2468
Petitioner / Appellant:
SUGARLOAF FUND, LLC and JETSTREAM BUSINESS LIMITED
Respondent / Appellee:
COMMISSIONER OF INTERNAL REVENUE
Sugarloaf Fund, LLC v. CIR
as 18-1046
Petitioner - Appellant:
SUGARLOAF FUND, LLC
Respondent - Appellee:
COMMISSIONER OF INTERNAL REVENUE
Koretsky et al v. Seyfarth Shaw, LLP et al
as 1:2016cv00571
Plaintiff:
Michael Koretsky, Frank Koretsky, International Video Distributors, LLC and others
Defendant:
Seyfarth Shaw LLP , John E. Rogers , Jetstream Business Limited and others
Mediator:
Howard A. Tescher, David H. Lichter and Brian F. Spector
Cause Of Action: 02 U.S.C. § 431
Koretsky et al v. Seyfarth Shaw, LLP et al
as 0:2015cv61970
Plaintiff:
Michael Koretsky , Frank Koretsky , International Video Distributors, LLC and others
Defendant:
Seyfarth Shaw LLP , John E. Rogers , Jetstream Business Limited and others
Cause Of Action: 28 U.S.C. § 1441
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
United States of America v. Rogers et al
as 1:2010cv07068
Plaintiff:
United States of America
Defendant:
John E Rogers, Sugarloaf Fund, LLC and Jetstream Business Limited
Cause Of Action: 28 U.S.C. § 2201
Sugarloaf Fund, LLC et al v. Disantis et al
as 1:2010cv03294
Plaintiff:
Sugarloaf Fund, LLC and John E Rogers
Defendant:
Cheryl Disantis and Dennis Disantis
Cause Of Action: 28 U.S.C. § 1332
Sugarloaf Fund, LLC v. United States of America, Department of the Treasury - Internal Revenue Service
as 1:2009cv07933
Petitioner:
Sugarloaf Fund, LLC
Respondent:
United States of America, Department of the Treasury - Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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 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
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