June 27, 2018

United States of America v. Henco Holding Corp. et al

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Case Number:

1:18-cv-03093

Court:

Georgia Northern

Nature of Suit:

Taxes

Judge:

Charles A. Pannell, Jr

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. July 31, 2023

    Feds, Brothers Settle Case Over Co.'s $61M Tax Liability

    The federal government settled a $61 million tax case against two brothers who the government said used an illicit tax shelter to minimize their now-defunct company's taxes, according to a filing in Georgia federal court Monday.

4 other articles on this case. View all »

Parties

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