September 08, 2017

Guy et al v. CPI Associates, Inc.

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Case Number:

1:17-cv-06856

Court:

New York Southern

Nature of Suit:

Personal Property: Other

Judge:

Paul G. Gardephe

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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 04, 2020

    Accounting Firm Must Face Suit Over Foreign Tax Registration

    A lawsuit accusing an accounting firm of bungling foreign tax registration for a family trust can proceed, a New York federal judge ruled Monday while trimming some of the complaint.

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