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Cosmo Import & Export, LLC et al v. Anolik et al
Case Number:
8:22-cv-01222
Court:
Nature of Suit:
Judge:
Firms
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May 10, 2024
DC Tax Atty Can't Use Ch. 7 To Ditch Depo In $19M Theft Suit
A corporate D.C. tax attorney accused of bilking a former client out of $19 million via a captive insurance scam will be deposed, despite a stay in the Maryland federal case against him and his firm after both filed for bankruptcy.
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January 11, 2023
DC Atty Denies Role In Loss Of $19M From 'Captive' Insurance
A veteran corporate tax lawyer in Washington, D.C., on Tuesday denied that he played a role in an alleged $19 million rip-off from a "captive" insurance strategy.
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August 30, 2022
DC Tax Atty Seeks Exit From 'Captive' Insurance Swindle Suit
A Washington, D.C., tax lawyer being sued over an alleged $19 million insurance swindle told a Maryland federal court Monday that a malpractice claim and all others in the suit were filed too late and must be thrown out.
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August 08, 2022
Consultant Seeks Exit From $19M Captive Insurance Suit
A federal court should dismiss insurance fraud claims against a consulting firm in a case where a furniture company seeks $19 million from the firm's former employee, the firm argued, because he joined the consultancy after committing the alleged fraud.
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May 24, 2022
DC Atty Set Up $19M 'Captive' Insurance Swindle, Suit Claims
A Washington, D.C., corporate tax lawyer played a "meaningful role" in a $19 million insurance trap sprung on a Wyoming company and its owner, according to a federal complaint filed in Maryland federal court.