November 13, 2017
TPP Capital Advisors Ltd. v. United States of America
Case Number:
1:17-cv-03362
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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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November 14, 2017
Investment Firm Says Records Sought By IRS Irrelevant
An investment firm organized in the British Virgin Islands has asked multiple federal courts to block the IRS' bid to obtain its records from several banks, saying the records are irrelevant and the requests circumvent procedural safeguards.
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