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STERLING TRADING, LLC v. U.S.

No. SACV 07-915 JVS (ANx).

553 F.Supp.2d 1152 (2008)

STERLING TRADING, LLC v. UNITED STATES of America, et al.

United States District Court, CD. California.

February 14, 2008.

Attorney(s) appearing for the Case

George M. Jones, Weiss and Jones, Long Beach, CA, John M. Sheldon, Paul J. Kozacky, Kozacky and Weitzel P.C., Chicago, IL, for Sterling Trading LLC.

Assistant U.S. Attorney SA-CV, Office of U.S. Attorney, Santa Ana, CA, for United States of America and Department of the Treasury.

Order Denying Petition to Quash and Granting Cross-Petition to Enforce IRS Summonses

JAMES V. SELNA, District Judge.

Petitioner, Sterling Trading, LLC ("Sterling Trading") petitions this Court to quash the third-party summons served on Jimmy B. Summitt ("Summitt") by Respondent, United States of America, Department of the Treasury, Internal Revenue Service ("IRS"). The IRS counterpetitions to enforce the summons.

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