Судебные дела

24.06.2008

In re Juan R. DE JESUS, Debtor. Juan R. De Jesus, Plaintiff, v. United States of America and Jasmine Z. Keller, Chapter 13 Trustee, Defendant., United States Bankruptcy Court, D. Minnesota, Third Division., 268 B.R. 185, Bankruptcy No. 94-32597. Adversary No. 99-3342., September 28, 2001

In re Edward WILLIAMS, Brenda Diane Williams, Debtors., United States Bankruptcy Court, M.D. Florida, Tampa Division., 269 B.R. 68, No. 00-04681-8G3., September 28, 2001

In re John P. SGARLAT, Debtor. John Sgarlat, Plaintiff, v. United States of America Internal, Revenue Service, Defendant., United States Bankruptcy Court, M.D. Florida, Tampa Division., 271 B.R. 688, Bankruptcy No. 99-10243-8B7. Adversary No. 99-577., September 28, 2001

In re: JOHN P. SGARLAT ═ Debtor JOHN SGARLAT Plaintiff, vs. UNITED STATES OF AMERICA INTERNAL REVENUE SERVICE Defendant , UNITED STATES BANKRUPTCY COURT IN AND FOR THE MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION, Case No. 99-10243-8B7; Adv. No. 99-577, September 28, 2001

ROGER O'SHAUGHNESSY, as tax matters person for CARDINAL IG COMPANY,, Petitioner, v. COMMISSIONER OF INTERNAL REVENUE, Respondent., UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA, Civil No. 99-1291 (JRT/FLN), September 29, 2001

EDWARD KABAKJIAN; NANCY B. KABAKJIAN v. UNITED STATES OF AMERICA; JACK P. PARMER; LUANN PARMER; WILLIAM SNIDER; NANCY SNIDER Edward Kabakjian, and Nancy Kabakjian, Appellants, UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT, No. 00-1423, October 1, 2001

CHARLES FRANCISCO; CECILIA FRANCISCO, Appellants v. UNITED STATES OF AMERICA, UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT, No: 00-1802, October 1, 2001

Estate of Alton Bean, Deceased; Gary A. Bean, Administrator; Mable Bean, Appellants, v. Commissioner of Internal Revenue, Appellee., Gary A. Bean; Cynthia Bean, Appellants, v. Commissioner of Internal Revenue, Appellee., United States Court of Appeals FOR THE EIGHTH CIRCUIT, No. 01-1501, October 1, 2001

AMERICAN MUTUAL LIFE INSURANCE COMPANY AND SUBSIDARIES, Plaintiff-Appellant, v. UNITED STATES, Defendant-Appellee., United States Court of Appeals for the Federal Circuit, , 00-5078, October 3, 2001

AUSTIN L. MITCHELL AND REBECCA A. MITCHELL, Petitioners v. COMMISSIONER OF INTERNAL REVENUE, Respondent ═, UNITED STATES TAX COURT √ MEMORANDUM DECISION, ═, T.C. Memo. 2001-269 ═, Docket No. 413-00., Filed October 4, 2001

BOCA INVESTERINGS PARTNERSHIP, et al., ═ Plaintiffs, v. THE UNITED STATES OF AMERICA, Defendant. ═, UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA, Civil Action No. 97-0602 (PLF), October 5, 2001

United States of America, Plaintiff - Appellee, v. Jack Jepsen; Kris Jepsen; Karen Jepsen Makutenas, Defendants - Appellants,, United States Court of Appeals FOR THE EIGHTH CIRCUIT, No. 00-2812, October 10, 2001

United States of America, Appellee, v. Alice Langrehr and Harvey A. Langrehr, in their own capacity and as executors and trustees; Cheryl Langrehr, Appellants,, United States Court of Appeals FOR THE EIGHTH CIRCUIT, No. 01-2151, October 10, 2001

UNITED STATES of America, Plaintiff, v. Thomas P. HENNELLY and Joan Hennelly, Defendants., United States District Court, E.D. Pennsylvania., 164 F.Supp.2d 665, No. 00-1726., October 11, 2001

SHELL PETROLEUM, INC., AND SUBSIDIARY CORPORATIONS, Plaintiff, v. The UNITED STATES, Defendant., United States Court of Federal Claims., 50 Fed.Cl. 524, No. 97-945 T., October 12, 2001

SHOTGUN DELIVERY, INC., Plaintiff-counter-defendant-Appellant, v. UNITED STATES OF AMERICA, Defendant-counterclaimant-Appellee., UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT, No. 00-15495, October 16, 2001

UNITED STATES OF AMERICA, Plaintiff-Appellee, v. WILLIAM J. STREETT; SHARON L. STREETT; JAMES G. SPRINKEL, Defendants-Appellants. , UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT, No. 01-4173, October 18, 2001

JAY R. ORME; JULIE ANN ORME, Plaintiffs-Appellees, v. UNITED STATES OF AMERICA, Defendant-Appellant. and BALYEAT LAW, P.C., as Trustee, Defendant., UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT, No. 00-35122, October 18, 2001

William A. Cook and Gayle T. Cook, Petitioners-Appellants, v. Commissioner of the Internal Revenue Service, Respondent-Appellee., In the United States Court of Appeals For the Seventh Circuit, No. 01-1471, October 22, 2001

BOB WONDRIES MOTORS, INC., dba Wondries Ford, Petitioner-Appellant , v. COMMISSIONER OF INTERNAL REVENUE, Respondent-Appellee . TOYOTA TOWN, INC., a California corporation, Petitioner-Appellant , v. COMMISSIONER OF INTERNAL REVENUE, Respondent-Appellee . WONDRIES NISSAN, INC., Petitioner-Appellant , v. COMMISSIONER OF INTERNAL REVENUE, Respondent-Appellee . COUNTRY NISSAN, a California corporation, Petitioner-Appellant , v. COMMISSIONER OF INTERNAL REVENUE, Respondent-Appellee .QUALITY MOTOR CARS OF STOCKTON, a California corporation, Petitioner-Appellant , v. COMMISSIONER OF INTERNAL REVENUE, Respondent-Appellee .BOB WONDRIES ASSOCIATES, INC., d.b.a. Wondries Toyota, Petitioner , v. COMMISSIONER OF INTERNAL REVENUE, Respondent .ROBERT S. ZAMORA and CHRISTINA ZAMORA, Petitioners , v. COMMISSIONER OF INTERNAL REVENUE, Respondent ., UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT, No. 00-70530; ═ No. 00-70538; ═ No. 00-70541; ═ No. 00-70553; ═ No. 00-70555; ═ No. 00-70560; ═ No. 00-70561, October 23, 2001

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Судебные дела

In re Juan R. DE JESUS, Debtor. Juan R. De Jesus, Plaintiff, v. United States of America and Jasmine Z. Keller, Chapter 13 Trustee, Defendant., United States Bankruptcy Court, D. Minnesota, Third Division., 268 B.R. 185, Bankruptcy No. 94-32597. Adversary No. 99-3342., September 28, 2001

In re Edward WILLIAMS, Brenda Diane Williams, Debtors., United States Bankruptcy Court, M.D. Florida, Tampa Division., 269 B.R. 68, No. 00-04681-8G3., September 28, 2001

In re John P. SGARLAT, Debtor. John Sgarlat, Plaintiff, v. United States of America Internal, Revenue Service, Defendant., United States Bankruptcy Court, M.D. Florida, Tampa Division., 271 B.R. 688, Bankruptcy No. 99-10243-8B7. Adversary No. 99-577., September 28, 2001

In re: JOHN P. SGARLAT ═ Debtor JOHN SGARLAT Plaintiff, vs. UNITED STATES OF AMERICA INTERNAL REVENUE SERVICE Defendant , UNITED STATES BANKRUPTCY COURT IN AND FOR THE MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION, Case No. 99-10243-8B7; Adv. No. 99-577, September 28, 2001

ROGER O'SHAUGHNESSY, as tax matters person for CARDINAL IG COMPANY,, Petitioner, v. COMMISSIONER OF INTERNAL REVENUE, Respondent., UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA, Civil No. 99-1291 (JRT/FLN), September 29, 2001

EDWARD KABAKJIAN; NANCY B. KABAKJIAN v. UNITED STATES OF AMERICA; JACK P. PARMER; LUANN PARMER; WILLIAM SNIDER; NANCY SNIDER Edward Kabakjian, and Nancy Kabakjian, Appellants, UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT, No. 00-1423, October 1, 2001

CHARLES FRANCISCO; CECILIA FRANCISCO, Appellants v. UNITED STATES OF AMERICA, UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT, No: 00-1802, October 1, 2001

AMERICAN MUTUAL LIFE INSURANCE COMPANY AND SUBSIDARIES, Plaintiff-Appellant, v. UNITED STATES, Defendant-Appellee., United States Court of Appeals for the Federal Circuit, , 00-5078, October 3, 2001

AUSTIN L. MITCHELL AND REBECCA A. MITCHELL, Petitioners v. COMMISSIONER OF INTERNAL REVENUE, Respondent ═, UNITED STATES TAX COURT √ MEMORANDUM DECISION, ═, T.C. Memo. 2001-269 ═, Docket No. 413-00., Filed October 4, 2001

BOCA INVESTERINGS PARTNERSHIP, et al., ═ Plaintiffs, v. THE UNITED STATES OF AMERICA, Defendant. ═, UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA, Civil Action No. 97-0602 (PLF), October 5, 2001

United States of America, Plaintiff - Appellee, v. Jack Jepsen; Kris Jepsen; Karen Jepsen Makutenas, Defendants - Appellants,, United States Court of Appeals FOR THE EIGHTH CIRCUIT, No. 00-2812, October 10, 2001

United States of America, Appellee, v. Alice Langrehr and Harvey A. Langrehr, in their own capacity and as executors and trustees; Cheryl Langrehr, Appellants,, United States Court of Appeals FOR THE EIGHTH CIRCUIT, No. 01-2151, October 10, 2001

UNITED STATES of America, Plaintiff, v. Thomas P. HENNELLY and Joan Hennelly, Defendants., United States District Court, E.D. Pennsylvania., 164 F.Supp.2d 665, No. 00-1726., October 11, 2001

SHELL PETROLEUM, INC., AND SUBSIDIARY CORPORATIONS, Plaintiff, v. The UNITED STATES, Defendant., United States Court of Federal Claims., 50 Fed.Cl. 524, No. 97-945 T., October 12, 2001

SHOTGUN DELIVERY, INC., Plaintiff-counter-defendant-Appellant, v. UNITED STATES OF AMERICA, Defendant-counterclaimant-Appellee., UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT, No. 00-15495, October 16, 2001

UNITED STATES OF AMERICA, Plaintiff-Appellee, v. WILLIAM J. STREETT; SHARON L. STREETT; JAMES G. SPRINKEL, Defendants-Appellants. , UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT, No. 01-4173, October 18, 2001

JAY R. ORME; JULIE ANN ORME, Plaintiffs-Appellees, v. UNITED STATES OF AMERICA, Defendant-Appellant. and BALYEAT LAW, P.C., as Trustee, Defendant., UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT, No. 00-35122, October 18, 2001

William A. Cook and Gayle T. Cook, Petitioners-Appellants, v. Commissioner of the Internal Revenue Service, Respondent-Appellee., In the United States Court of Appeals For the Seventh Circuit, No. 01-1471, October 22, 2001

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