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Description Date Docket #

Naughton v. Warren County

Court of Appeals of New York
Government Law, Property Law & Real Estate, Tax Law
In plaintiffs' suit against a county, alleging that the county's attempts to give the notice of foreclosure of their property were constitutionally...
12/11/2012 222

In re: Grand Jury

United States Third Circuit
Corporation & Enterprise Law, Criminal Law & Procedure, Evidence, Tax Law, White Collar Crime
In an ongoing grand jury investigation into an alleged criminal tax scheme, district court's grant of government's motion to enforce subpoenas for...
12/11/2012 12-1697

Borikas v. Alameda Unified Sch. Dist.

California Court of Appeal
Property Law & Real Estate, Tax Law, Education Law, Government Law
In taxpayers' challenge to the validity of a parcel tax approved by school district voters as Measure H, claiming that Measure H's property...
12/06/2012 A129295

City of Alhambra v. County of Los Angeles

Supreme Court of California
Government Law, Property Law & Real Estate, Tax Law
In a petition for a writ of administrative mandate, brought by several cities, challenging a county's method of calculating the property tax...
11/19/2012 S185457

Aloe Vera of Am., Inc. v. US

United States Ninth Circuit
Civil Procedure, Government Law, Tax Law
In taxpayers' suit claiming that the United States improperly disclosed tax information to the Japanese National Tax Administration (NTA) during the...
11/15/2012 10-17136

Miller v. Wright

United States Ninth Circuit
Antitrust & Trade Regulation, Contracts, Government Contracts, Government Law, Indian Law, Tax Law
In an antitrust action brought by cigarette vendors challenging taxes imposed by virtue of the authority vested in an Indian tribe, judgment of the...
11/13/2012 11-35850

Nat'l Sec. Sys., Inc. v. Iola

United States Third Circuit
ERISA, Insurance Law, Labor & Employment Law, Securities Law, Tax Law
In plaintiffs' suit against a financial planner and other entities, arising out of a tax avoidance scheme known as the Employers Participating...
11/08/2012 10-4154

In the Matter of 677 New Loudon Corp.

Court of Appeals of New York
Tax Law
In an adult "juice bar" operator's claim that the admission charges and private dance performance fees it collects from patrons are exempt from state...
10/23/2012 157

Hudson Valley Fed. Credit v. New York State Dep't of Taxation & Fin.

Court of Appeals of New York
Banking Law, Government Law, Property Law & Real Estate, Tax Law
In a credit union's declaratory judgment action against the State Department of Taxation and Finance, its Commissioner and the State of New York,...
10/18/2012 154

US v. Colasuonno

United States Second Circuit
Banking Law, Bankruptcy Law, Criminal Law & Procedure, Sentencing, Tax Law
Following conviction for bank fraud and tax crimes, amended judgment revoking probation and resentencing defendant to 4 months incarceration for...
10/12/2012 11-1188

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