Logan v. United States of America
Case Number:
2:18-cv-00099
Court:
Nature of Suit:
Judge:
Firms
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June 21, 2018
Marketing Co. Owner's Refund Claims Nixed In Tax Shelter Suit
A Florida federal court Thursday granted the U.S. government's motion to dismiss two counts in a marketing company owner's refund action for $2.5 million in penalties he paid over a tax shelter transaction.
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May 21, 2018
IRS Moves To Reduce Taxpayer's Bid For Penalty Refund
The U.S. government has urged a Florida federal judge to trim a taxpayer's case seeking to recover nearly $2.5 million in penalties he paid over a tax shelter transaction, arguing he waited too long to raise certain arguments.
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February 14, 2018
Investor Sues For $2.5M Refund Of Tax Shelter Penalties
A Florida investor seeks a $2.5 million refund of tax penalties imposed on him for participating in a so-called son of BOSS tax shelter, saying in a complaint filed Tuesday that he should not be penalized for relying on the advice of attorneys and tax experts.