Gubser v. Internal Revenue Service et al

Track this case

Case Number:

5:15-cv-00298

Court:

Texas Southern

Nature of Suit:

890(Other Statutory Actions)

Judge:

Judge Marina Garcia Marmolejo

Firms

Government Agencies

  1. May 05, 2016

    Suit Over $1.4M IRS Foreign Account Penalty Is Tossed

    A Texas federal judge on Wednesday dismissed a dispute over a potential $1.4 million IRS penalty on a dual Swiss-U.S. citizen for failure to disclose a foreign bank account, saying the plaintiff lacked standing to sue.

  2. March 17, 2016

    'Imminent' $1.3M IRS Fine Allows Suit To Proceed, Judge Told

    A man with Swiss-U.S. citizenship on Thursday defended his suit aimed at blocking the IRS from collecting half of a $2.7 million bank account in Switzerland that he failed to report under federal tax guidelines, telling a Texas federal judge he has standing even though no penalty has been yet levied.

  3. February 25, 2016

    Swiss Citizen Sues IRS In $2.7M Foreign Bank Account Row

    The federal government on Thursday urged a Texas federal judge to toss a complaint in which a Swiss citizen is trying to block the Internal Revenue Service from collecting half of a $2.7 million bank account in his homeland after he allegedly violated foreign bank reporting procedures.