all - Opinion Summaries
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Showing Result 181 - 190 of 2158
| Description | Date | Docket # |
|---|---|---|
Soilers, Inc. v. IRSUnited States Fourth Circuit
Tax Law, Government LawIn a Freedom of Information Act case, seeking documents related to the IRS' 2010 audit of plaintiff, the district court's grant of summary judgment to... |
06/30/2016 | 15-1608 |
MK Hillside Partners v. Commissioner of Internal RevenueUnited States Ninth Circuit
Tax LawIn an action brought by a partner seeking judicial review of the IRS's adjustment of a partnership's tax return, the District Court's judgment... |
06/23/2016 | 14-71504 |
Nacchio v. USUnited States Federal Circuit
White Collar Crime, Tax Law, Criminal Law & ProcedureIn a tax case arising out of plaintiff's criminal conviction for insider trading, seeking an income tax credit of $17,974,832 for taxes paid on... |
06/10/2016 | 2015-5114, 2015-5115 |
US v. MurphyUnited States Ninth Circuit
Tax Law, Criminal Law & ProcedureConvictions by jury trial for interfering with the administration of the tax laws, presenting false claims to the United States, and presenting... |
06/09/2016 | 15-50023 |
State of New York ex rel. Jacobson v. Wells Fargo National Bank, N.A.United States Second Circuit
Civil Procedure, Tax Law, Banking LawIn a quit tam complaint asserting two claims under the New York False Claims Act (NYFCA), N.Y. State Fin. Law section 187 et seq., against bank... |
06/02/2016 | 15-1152 |
Haber v. USUnited States Second Circuit
Tax LawIn a suit seeking to quash an Internal Revenue Service (IRS) summons served on a bank seeking documents and testimony about the assets held by his... |
05/20/2016 | 15-2078-cv |
Giant Eagle Inc v. Commissioner IRSUnited States Third Circuit
Tax LawIn a tax case brought by a supermarket company, the Tax Court's judgment in favor of the IRS, disallowing deductions claimed by plaintiff based on... |
05/06/2016 | 14-3961 |
Davis v. City of PhiladelphiaUnited States Third Circuit
Government Benefits, Tax Law, Military LawIn a suit brought by a veteran challenging delinquent property tax interest and penalties that the City of Philadelphia assessed against his company... |
05/04/2016 | 15-2937 |
Mercury Systems, Inc. v. Shareholder Representative Servs., LLCUnited States First Circuit
Tax Law, M&A, ContractsIn a dispute arising out of a merger agreement in which one party agreed to indemnify the other against a purely hypothetical tax loss, involving the... |
04/26/2016 | 14-2156 |
O'Brien v. AMBS DiagnosticsCalifornia Court of Appeal
Tax Law, Debt Collection, Education LawIn a debt collection action, the trial court's ruling in favor of debtor is reversed where: 1) money that a person sets aside for the "qualified... |
04/21/2016 | B263364 |
Results 181 to 190 of 2158