Cases 31 - 38 of 38
Tiberius Trading, LLC, et al v. IRS
as 08-1200
Petitioner - Appellant:
TIBERIUS TRADING, LLC, AURELIUS FUND, LLC, OFENPASS FUND, LLC and others
Respondent - Appellee:
INTERNAL REVENUE SERVICE, named as United States of America, Department of the Treasury-Internal Revenue Service
Harlan Fund, LLC et al v. United States of America Department of the Treasury - Internal Revenue Service
as 4:2008cv00102
Plaintiff:
Harlan Fund, LLC, Harlan Fund, LLC, Newport Fund LLC and others
Defendant:
United States of America Department of the Treasury - Internal Revenue Service
Cause Of Action: U.S. Government Defendant
Blackberry Fund, LLC et al v. United States of America, Department of the Treasury, Internal Revenue Service
as 3:2008cv00085
Plaintiff:
Blackberry Fund, LLC, Ridgeway Fund, LLC, Woodcreek Trading, LLC and others
Defendant:
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
Ridge Trading, LLC v. United States of America, Department of the Treasury - Internal Revenue Service
as 1:2007cv05505
Petitioner:
Ridge Trading, LLC, Ridge Trading, LLC and Ridge 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
Howa Trading, LLC et al
as 3:2007cv00324
Petitioner:
Howa Trading, LLC, Murtensee Trading, LLC and Tiffany Trading, LLC
Respondent:
United States of America, Department of the Treasury - Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce 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
Turano v. The United States of America, Department of the Treasury, Internal Revenue Service
as 1:2007cv03054
Plaintiff:
Claudio Turano
Defendant:
The United States of America, Department of the Treasury, Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Excise Tax
EHRET v. INTERNAL REVENUE SERVICE
as 3:2007cv00471
Plaintiff:
BARBARA EHRET
Defendant:
UNITED STATES OF AMERICA, DEPARTMENT OF THE TREASURY, INTERNAL REVENUE SERVICE
Counter Claimant:
UNITED STATES OF AMERICA, DEPARTMENT OF THE TREASURY, INTERNAL REVENUE SERVICE
Counter Defendant:
BARBARA EHRET
Consol Plaintiff:
UNITED STATES OF AMERICA
Consol Defendant:
RICHARD EHRET
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
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