Судебные дела

25.06.2008

Cabintaxi Corporation, f.k.a. Automated Transit, Inc., Robert W. Edler, Tax Matters Person v. Commissioner., United States Tax Court - Memorandum Decision, T.C. Memo. 1994-316, Docket No. 27539-92., Filed July 11, 1994

Gabriel J. BAPTISTE, Jr., Transferee, Appellant, v. COMMISSIONER OF INTERNAL REVENUE, Appellee., United States Court of Appeals, Eighth Circuit., 29 F.3d 433, No. 93-2960., July 12, 1994

John Stuart DeMott v. Commissioner., United States Tax Court - Memorandum Decision, T.C. Memo. 1994-317, Docket No. 22775-92., Filed July 12, 1994

Doyle A. and Nevan Y. King v. Commissioner., United States Tax Court - Memorandum Decision, T.C. Memo. 1994-318, Docket No. 7704-92., Filed July 12, 1994

Robert FERGUSON, John Allen, Joseph Arle, Paul Benchwick, Victor Blaha, Richard Doran, Lionel Gordon, Joseph Halpin, Ben Johnson, Thomas Katopody, Carlton Marshall, E. Barger Miller, Maurice Richards, John Rudy, II, Richard Sandier, Donna Sandier, Ira Sontupe, Harold Witham, Gail Witham, David Zuehlke, John McCurdy, a notice partner, Keith Gaskell, a notice partner, Petitioners√Appellants. Peat Oil and Gas Associates, James Karr, partner other than the Tax Matters partner, Syn-Fuel Associates, 1982, a partner other than the Tax Matters partner, Peat Oil and Gas Associates, a Limited Partnership, Joseph Yadgaroff and Robert Ferguson, a partner other than the Tax Matters partner, and Syn-Fuel Associates, A Limited Partnership, Keith Gaskell, a partner other than the Tax Matters partner, Petitioners, v. COMMISSIONER OF INTERNAL REVENUE, Respondent√Appellee., United States Court of Appeals, Second Circuit., 29 F.3d 98, Nos. 1699, 1700, 1701, 1702, 1703, 1704, Dockets 93-4210, 93-4212, 93-4214, 93-4216, 93-4218, 93-4220., July 13, 1994

UNITED STATES of America, Appellee√Cross-Appellant, v. Kelly M. McCOMBS, Robert J. McCombs, Nancy Ellison, Mary McCombs, Defendants√Appellants√Cross-Appellees, Jon Ellison, Columbia Savings & Loan Association, State of New York, Defendants., United States Court of Appeals, Second Circuit., 30 F.3d 310, Nos. 478, 479, Dockets 93-6122, 93-6144., July 13, 1994

Jeffrey Ottow and Sharon Ottow v. Commissioner., United States Tax Court - Memorandum Decision, T.C. Memo. 1994-319, Docket No. 236-93., Filed July 13, 1994

Frederic Schwartz, Jr. v. Commissioner., United States Tax Court - Memorandum Decision, T.C. Memo. 1994-320, Docket No. 2064-91., Filed July 13, 1994

UNITED STATES of America, Petitioner, v. Victor WEXLER, Respondent, Honorable John W. Bissell, Nominal Respondent., United States Court of Appeals, Third Circuit., 31 F.3d 117, No. 93-5719., July 14, 1994

Arthur W. and Ann R. Nash Rhodes v. Commissioner. Arthur W. Rhodes v. Commissioner., United States Tax Court - Memorandum Decision, T.C. Memo. 1994-321, Docket Nos. 32852-85, 23567-88., Filed July 14, 1994

In re HOWARD INDUSTRIES, INC., Debtor., United States Bankruptcy Court, S.D. Ohio, Eastern Division., 170 B.R. 358, Bankruptcy No. 2-91-09887., July 15, 1994

UNITED STATES of America, Plaintiff, v. Daniel A. WRIGHT, Lois W. Wright, Robinson Construction, Romona Quarry and Bloomington Asphalt Co., Inc., Defendants., United States District Court, S.D. Indiana, Indianapolis Division., 868 F.Supp. 1070, No. IP 93-1402 C., July 15, 1994

UNITED STATES of America v. Robert P. CARRIGAN, David L. Fendrick and Edward M. Sullivan Edward M. Sullivan, Appellant., United States Court of Appeals, Third Circuit., 31 F.3d 130., No. 93-5687., July 18, 1994

In re MCORP FINANCIAL, INC., MCorp Management, and MCorp, Debtors. UNITED STATES of America, Movant, v. MCORP FINANCIAL, INC., MCorp Management, MCorp, Federal Deposit Insurance Corporation, Unsecured Creditors Committee, and Bank One, Texas, Respondents., United States District Court, S.D. Texas, Houston Division., 170 B.R. 899, Civ. A. No. H-90-2929., July 18, 1994

In the Matter of FEDERATED DEPARTMENT STORES, INC., et al., Debtors. UNITED STATES of America, Appellant, v. FEDERATED DEPARTMENT STORES, INC., et al., Appellees., United States District Court, S.D. Ohio, Eastern Division., 170 B.R. 331, No. C-1-93-175. Bankruptcy No. 1-90-130., July 18, 1994

Anthony J. and Jacqueline O. Pasqualini, et al. ¹ v. Commissioner., United States Tax Court - Memorandum Decision, T.C. Memo. 1994-323, Docket Nos. 45377-86, 45507-86, 45508-86, 46096-86, 46466-86, 48955-86, 48956-86, 24165-87, 32279-87, 37626-87, 39093-87, 39094-87, 39095-87, 39096-87, 39535-87, 39541-87, 39603-87, 39604-87, 8692-89, 8702-89, 9332-89, 9391-89, 9394-89, 26140-89, 18463-90, 2011-91., Filed July 18, 1994

Earl and Lela Wortham v. Commissioner., United States Tax Court - Memorandum Decision, T.C. Memo. 1994-324, Docket No. 8302-91., Filed July 18, 1994

Thomas R. Mansfield v. Commissioner., United States Tax Court - Memorandum Decision, T.C. Memo. 1994-325, Docket No. 15531-91., Filed July 18, 1994

Michael J. Davoli and Jackie Ann Davoli v. Commissioner., United States Tax Court - Memorandum Decision, T.C. Memo. 1994-326, Docket No. 8200-91., Filed July 18, 1994

Hinshaw's, Inc. v. Commissioner., United States Tax Court - Memorandum Decision, T.C. Memo. 1994-327, Docket No. 1523-92., Filed July 18, 1994

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Судебные дела

Cabintaxi Corporation, f.k.a. Automated Transit, Inc., Robert W. Edler, Tax Matters Person v. Commissioner., United States Tax Court - Memorandum Decision, T.C. Memo. 1994-316, Docket No. 27539-92., Filed July 11, 1994

Gabriel J. BAPTISTE, Jr., Transferee, Appellant, v. COMMISSIONER OF INTERNAL REVENUE, Appellee., United States Court of Appeals, Eighth Circuit., 29 F.3d 433, No. 93-2960., July 12, 1994

John Stuart DeMott v. Commissioner., United States Tax Court - Memorandum Decision, T.C. Memo. 1994-317, Docket No. 22775-92., Filed July 12, 1994

Doyle A. and Nevan Y. King v. Commissioner., United States Tax Court - Memorandum Decision, T.C. Memo. 1994-318, Docket No. 7704-92., Filed July 12, 1994

Jeffrey Ottow and Sharon Ottow v. Commissioner., United States Tax Court - Memorandum Decision, T.C. Memo. 1994-319, Docket No. 236-93., Filed July 13, 1994

Frederic Schwartz, Jr. v. Commissioner., United States Tax Court - Memorandum Decision, T.C. Memo. 1994-320, Docket No. 2064-91., Filed July 13, 1994

UNITED STATES of America, Petitioner, v. Victor WEXLER, Respondent, Honorable John W. Bissell, Nominal Respondent., United States Court of Appeals, Third Circuit., 31 F.3d 117, No. 93-5719., July 14, 1994

Arthur W. and Ann R. Nash Rhodes v. Commissioner. Arthur W. Rhodes v. Commissioner., United States Tax Court - Memorandum Decision, T.C. Memo. 1994-321, Docket Nos. 32852-85, 23567-88., Filed July 14, 1994

In re HOWARD INDUSTRIES, INC., Debtor., United States Bankruptcy Court, S.D. Ohio, Eastern Division., 170 B.R. 358, Bankruptcy No. 2-91-09887., July 15, 1994

UNITED STATES of America, Plaintiff, v. Daniel A. WRIGHT, Lois W. Wright, Robinson Construction, Romona Quarry and Bloomington Asphalt Co., Inc., Defendants., United States District Court, S.D. Indiana, Indianapolis Division., 868 F.Supp. 1070, No. IP 93-1402 C., July 15, 1994

UNITED STATES of America v. Robert P. CARRIGAN, David L. Fendrick and Edward M. Sullivan Edward M. Sullivan, Appellant., United States Court of Appeals, Third Circuit., 31 F.3d 130., No. 93-5687., July 18, 1994

In the Matter of FEDERATED DEPARTMENT STORES, INC., et al., Debtors. UNITED STATES of America, Appellant, v. FEDERATED DEPARTMENT STORES, INC., et al., Appellees., United States District Court, S.D. Ohio, Eastern Division., 170 B.R. 331, No. C-1-93-175. Bankruptcy No. 1-90-130., July 18, 1994

Earl and Lela Wortham v. Commissioner., United States Tax Court - Memorandum Decision, T.C. Memo. 1994-324, Docket No. 8302-91., Filed July 18, 1994

Thomas R. Mansfield v. Commissioner., United States Tax Court - Memorandum Decision, T.C. Memo. 1994-325, Docket No. 15531-91., Filed July 18, 1994

Michael J. Davoli and Jackie Ann Davoli v. Commissioner., United States Tax Court - Memorandum Decision, T.C. Memo. 1994-326, Docket No. 8200-91., Filed July 18, 1994

Hinshaw's, Inc. v. Commissioner., United States Tax Court - Memorandum Decision, T.C. Memo. 1994-327, Docket No. 1523-92., Filed July 18, 1994

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