Cases 71 - 80 of 98
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
Tuka et al v. United States of America et al
as 1:2008cv00423
Petitioner:
Thomas D. Tuka and Candice L. Tuka
Respondent:
United States of America, Internal Revenue Service and Matthew P. Davey
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Petroff v. United States of America
as 1:2008cv00217
Plaintiff:
Gail Petroff and Gail Petroff
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Double D Farm Corp. v. United States of America
as 1:2007cv03577
Plaintiff:
Double D Farm Corp. and Double D Farm Corp.
Defendant:
United States of America
Cause Of Action: U.S. Government Defendant
Gateway Five, LLC v. Estate of Miller S. Price et al
as 2:2007cv00249
Plaintiff:
Gateway Five, LLC
Defendant:
Estate of Miller S. Price, Estate of Miller S. Price, Rinker Materials South Central and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Double D Farm Corp. v. United States of America
as 1:2007cv02910
Plaintiff:
Double D Farm Corp. and Double D Farm Corp.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Tiberius Trading, LLC et al v. Internal Revenue Service
as 1:2007cv00718
Petitioner:
Tiberius Trading, LLC, Aurelius Fund, LLC, Ofenpass Fund, LLC and others
Respondent:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Zimmerman v. Worley
as 3:2007cv01530
Plaintiff:
John W. Zimmerman
Defendant:
Norma Worley
3rd Pty Defendant:
United States
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Skul v. United States
as 5:2007cv00601
Petitioner:
Robert Skul
Respondent:
United States
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Kern v. Internal Revenue Service et al
as 2:2007x50104
Petitioner:
Steven Anthony Kern
Respondent:
Internal Revenue Service, Derrick Winke and Wink Tax Services
Cause Of Action: No cause code entered
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