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11th Circ. OKs Timeliness Of Contractors' Tax Scheme Suit

By Melissa Daniels · December 22, 2016, 11:35 PM EST

A pair of Florida contractors can bring fraud claims against a German bank over a tax shelter scheme, the Eleventh Circuit ruled in a published opinion Thursday, following a Florida Supreme...

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Documents

4 pages

Case Information

Case Title

Donald Kipnis, et al v. Bayerische Hypo-Und Vereinsban, et al

Case Number

14-11959

Court

Appellate - 11th Circuit

Nature of Suit

4370 Other Fraud

Date Filed

May 02, 2014

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