Don't want ads? Subscribe or login now.

Investment Firm Says Records Sought By IRS Irrelevant

By Amy Lee Rosen · November 14, 2017, 3:05 PM EST

An investment firm organized in the British Virgin Islands has asked multiple federal courts to block the IRS' bid to obtain its records from several banks, saying the records are irrelevant...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Case Information

Case Title

TPP Capital Advisors Ltd. v. United States of America

Case Number

1:17-cv-03362

Court

Maryland

Nature of Suit

Tax Suits: IRS-Third Party

Date Filed

November 13, 2017

Recent Articles By Amy

November 30, 2021
Ex-Ad Exec Asks Justices To Review $10M Tax Refund Denial
November 24, 2021
7 Things Tax Pros Are Grateful For This Thanksgiving Season
November 16, 2021
Relatively Few Partnerships Opt Out Of Regime, IRS Official Says
November 16, 2021
IRS Tax Scam Office Is Hiring More Economists, Director Says
November 15, 2021
IRS Will Add Fraud Enforcement Adviser Groups, Official Says
November 03, 2021
Wyden's Billionaire Tax Plan Would Face Practical Hurdles
October 27, 2021
High Court FOIA Bout Could Expose IRS Contractor Work
October 22, 2021
Crypto Emerges As IRS Criminal Arm's Key Focus, Official Says
October 21, 2021
IRS Summons On Spanish Bank Must Be Quashed, Court Told
October 18, 2021
IRS Large Biz Arm Expands Use Of Virtual Taxpayer Meetings