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CIC Services, LLC et al v. Internal Revenue Service et al

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Case overview

Case Number:

3:17-cv-00110

Court:

Tennessee Eastern

Nature of Suit:

Taxes

Judge:

Travis R McDonough

Firms

Companies

Government Agencies

Sectors & Industries:

  1. September 30, 2021

    Microcaptive Insurer Hasn't Shown Bad Faith By IRS, Court Told

    A Tennessee federal court should toss a microcaptive insurance advisory firm's attempt to discover more about decision-making behind an Internal Revenue Service reporting requirement for the industry, since it hasn't shown the agency acted in bad faith, the government said.

  2. September 21, 2021

    Court Pauses IRS Microcaptive Rule Enforcement Against Firm

    The IRS cannot enforce guidance penalizing the nondisclosure of microcaptive insurance arrangements against an advisory firm pending the outcome of its suit contending the guidance violated administrative law, a Tennessee federal judge said Tuesday.

  3. September 03, 2021

    Judge Sets Hearing On Bid To Halt IRS Microcaptive Advice

    A Tennessee federal judge agreed to hold a hearing this month on whether to pause enforcement of Internal Revenue Service guidance requiring disclosure of microcaptive insurance arrangements after the U.S. Supreme Court found the advisory could be challenged.

  4. September 01, 2021

    Microcaptive Adviser Urges Hearing On Pausing IRS Rule

    A Tennessee federal court should hold a hearing on whether to pause enforcement of Internal Revenue Service guidance requiring disclosure of microcaptive insurance arrangements after the U.S. Supreme Court found the guidance could be challenged, an advisory firm said Wednesday.

  5. August 18, 2021

    Microcaptive Co. Continues Push For IRS Reporting Rule Pause

    A pause on enforcement of guidance requiring the disclosure of microcaptive insurance arrangements to the Internal Revenue Service is warranted after the U.S. Supreme Court found the rules could be challenged, an advisory firm told a Tennessee federal court.

  6. August 12, 2021

    US Asks Court Not To Pause IRS Microcaptive Reporting Rule

    A Tennessee federal court shouldn't pause enforcement of guidance requiring the disclosure of microcaptive insurance arrangements to the Internal Revenue Service after the U.S. Supreme Court revived an advisory firm's challenge to the reporting requirements, the federal government argued.

  7. August 09, 2021

    IRS Accused Of Trying To 'Bully And Bleed' Microcaptive Adviser

    The Internal Revenue Service's proposed delay in a microcaptive advisory firm's legal challenge to agency disclosure guidance is part of a continued attempt to "bully and bleed" the firm, the business told a Tennessee federal court.

  8. July 28, 2021

    Microcaptive Services Co. Renews Bid To Pause IRS Rule

    A microcaptive advisory firm again asked a Tennessee federal court to pause IRS enforcement of guidance requiring the disclosure of microcaptive insurance arrangements after the U.S. Supreme Court ruled the regulation could be challenged before it is violated. 

  9. November 02, 2017

    Insurers' Suit Against IRS Over Reporting Rules Nixed

    A Tennessee federal judge on Thursday dismissed insurers' suit accusing the Internal Revenue Service of unfairly labeling them as tax scammers in a notice on so-called captive insurance companies.

  10. March 28, 2017

    Insurers Say Reporting Rules Taint Them As Tax Scammers

    The Internal Revenue Service was hit with a lawsuit on Monday over a notice it issued in November identifying potential tax-avoidance maneuvers involving in-house insurers, with two managers of such companies accusing the agency of unfairly tainting them as tax scammers.

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