June 29, 2015

Haber v. United States of America

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Case Number:

15-2078

Court:

Appellate - 2nd Circuit

Nature of Suit:

2871 STATUTE-IRS 3dPty(26 USC 7609)

Sectors & Industries:

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. May 23, 2016

    2nd Circ. Kills Suit Over IRS Summons In $25M Penalty Probe

    The Second Circuit declined to revive a suit in which the president of a boutique merchant banking firm sought to challenge an Internal Revenue Service summons on his wife's assets, which was issued in connection with a roughly $25 million unpaid tax penalty, saying Friday that a lower court lacked jurisdiction.

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