Featured IRS-Third Party - Federal Tax Suits Cases

Cases 1 - 3 of 3

Blackberry Fund, LLC et al v. United States of America, Department of the Treasury, Internal Revenue Service

Filed: February 7, 2008 as 3:2008cv00085 Updated: July 16, 2012 08:37:29

Plaintiffs: Blackberry Fund, LLC, Ridgeway Fund, LLC, Woodcreek Trading, LLC, Umbrail Fund, LLC, Zurichsee Trading, LLC and others

Defendant: United States of America, Department of the Treasury, Internal Revenue Service

Cause Of Action: IRS: Petition to Quash IRS Summons

Filed: September 28, 2007 as 1:2007cv05505 Updated: July 13, 2012 12:38:55

Petitioner: Ridge Trading, LLC

Respondent: United States of America, Department of the Treasury - Internal Revenue Service

Cause Of Action: IRS: Petition to Quash IRS Summons

Filed: October 14, 2005 as 5:2005cv04167 Updated: July 13, 2012 17:49:04

Plaintiff: United States of America

Defendant: In the Matter of Tax Liabilities of: John Does

Cause Of Action: IRS: Petition to Quash IRS Summons