2nd Circ. Judges Skeptical Over IRS Penalties In $380M Case

By Anna Scott Farrell · February 5, 2024, 6:47 PM EST

Second Circuit judges were skeptical of the IRS' claim during oral arguments Monday that it wasn't required to verify that a supervisor had signed off on penalties for six companies in...

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Case Information

Case Title

Besicorp Group, Inc. v. Commissioner of Internal Revenue

Case Number

23-296

Court

Appellate - 2nd Circuit

Nature of Suit

Agency 

Date Filed

March 07, 2023


Case Title

Day Stores, Inc. v. Commissioner of Internal Revenue

Case Number

23-299

Court

Appellate - 2nd Circuit

Nature of Suit

Agency 

Date Filed

March 07, 2023


Case Title

Humboldt Shelby Holding Corporation v. Commissioner of Internal Revenue

Case Number

23-302

Court

Appellate - 2nd Circuit

Nature of Suit

Agency 

Date Filed

March 07, 2023


Case Title

The Markell Company, Inc. v. Commissioner of Internal Revenue

Case Number

23-321

Court

Appellate - 2nd Circuit

Nature of Suit

Agency 

Date Filed

March 07, 2023


Case Title

Vance Finance and Holding Corporation v. Commissioner of Internal Revenue

Case Number

23-353

Court

Appellate - 2nd Circuit

Nature of Suit

Agency 

Date Filed

March 07, 2023


Case Title

Seashore Broadcasting Corporation v. Commissioner of Internal Revenue

Case Number

23-359

Court

Appellate - 2nd Circuit

Nature of Suit

Agency 

Date Filed

March 07, 2023