March 27, 2017
CIC Services, LLC et al v. Internal Revenue Service et al
Case Number:
3:17-cv-00110
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Judge:
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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.
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July 14, 2023
Judge Urges No Atty Fee Award In IRS Microcaptive Row
A microcaptive insurance advisory firm should not be awarded attorney fees after prevailing against the IRS in a long-running challenge to guidance requiring the disclosure of microcaptive transactions because the agency's position against the firm was substantially justified, a federal magistrate judge has recommended.
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