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

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Case Number:

14-11959

Court:

Appellate - 11th Circuit

Nature of Suit:

4370 Other Fraud

  1. December 22, 2016

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

    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 Court clarification on when the statute of limitations began.

  2. April 20, 2015

    11th Circ. Certifies Tax Shelter Question to Fla. High Court

    The Eleventh Circuit on Friday certified a question to the Florida Supreme Court regarding accrual rules under state law for two Florida plaintiffs who sued a German bank over an income tax shelter scheme that led to them suffering substantial government penalties.