December 27, 2017

Tarpey et al v. United States

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Case Number:

2:17-cv-00094

Court:

Montana

Nature of Suit:

Taxes

Judge:

Brian Morris

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. December 17, 2021

    Man Owes $8.4M Penalty For Timeshare Scheme, Court Says

    A Montanan owes the Interal Revenue Service approximately $8.4 million for operating a timeshare donation scheme in which he overstated appraisals and misled donors about the extent to which they could write off donations, a Montana federal court ruled. 

3 other articles on this case. View all »

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