October 06, 2015

Diversified Group Inc v. US

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Case Number:

16-1014

Court:

Appellate - Federal Circuit

Nature of Suit:

226 Tax - Other

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

  1. September 06, 2016

    Fed. Circ. Asked To Save Suit Over $25M Tax Shelter Penalty

    A tax-planning boutique the IRS accused of funneling billions of dollars into tax shelters for wealthy clients pressed a Federal Circuit panel to relight a suit challenging a $25 million penalty from the agency, arguing it wasn't obligated to pay the full amount before bringing the action.


Parties

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