United States Of America v. Cohen

Track this case

Case Number:

0:22-cv-60909

Court:

Florida Southern

Nature of Suit:

Taxes

Judge:

William P. Dimitrouleas

Firms

  1. January 20, 2023

    Court Tosses Microcaptive Summons Suit After IRS Gets Docs

    A Florida federal court dismissed a case Friday seeking to enforce an IRS request for documents from corporate officers for several insurance businesses relating to an agency investigation into microcaptive insurance arrangements after the individuals provided the requested records and emails.

  2. May 16, 2022

    IRS Seeks To Enforce Summons On Captive Insurance Cos.

    The U.S. government requested enforcing IRS summonses seeking documents and data from corporate officers of two businesses that formed captive insurance companies in an investigation into the businesses' tax liability, according to a petition filed in Florida federal court.