Gubser v. Internal Revenue Service et al
Case Number:
5:15-cv-00298
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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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.
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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.
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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.