February 11, 2013
Zazzali v. Swenson et al
Case Number:
1:13-cv-00086
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
- Arizona Department of Revenue
- California Franchise Tax Board
- Colorado Department of Revenue
- Georgia Department of Revenue
- Illinois Department of Revenue
- Indiana Department of Revenue
- Iowa Department of Revenue
- Kansas Department of Revenue
- Louisiana Department of Revenue
- Michigan Department of Treasury
- Minnesota Department of Revenue
- Missouri Department of Revenue
- Nebraska Department of Revenue
- New Jersey Division of Taxation
- Ohio Department of Taxation
- Oregon Department of Revenue
- Virginia Department of Taxation
- Wisconsin Department of Revenue
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
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March 16, 2018
IRS Says It's Protected From Trustee's $3.6M Clawback Suit
The IRS is pushing back against the $3.6 million clawback suit brought by the bankruptcy trustee of doomed Ponzi vehicle DBSI Inc., telling an Idaho federal court the tax agency is merely a "conduit," no different from a bank, and therefore immune to this type of avoidance action.
Parties
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