United States of America v. Captive Alternatives, LLC
Case Number:
8:22-cv-00406
Court:
Nature of Suit:
Judge:
Firms
-
August 29, 2023
Captive Insurer Denied Privilege For Records Sought By IRS
A captive insurance company can't preemptively protect confidential materials that are inadvertently produced while it's trying to comply with a court order to produce 1.1 million documents in response to an IRS summons, a Florida federal judge ruled Tuesday.
-
June 13, 2023
Captive Insurer Seeks Privilege For Records Sought By IRS
A captive insurance company that says it's trying to comply with a court order to produce 1.1 million documents in response to an IRS summons asked a Florida federal court to preemptively protect confidential materials that are inadvertently produced.
-
March 08, 2023
Judge Allows IRS Summons On Insurer In Tax Shelter Probe
The IRS can proceed with a summons for policy documents, marketing materials and other records from a captive insurance company the agency suspects has promoted abusive tax shelters, a Florida federal court ruled Wednesday.
-
February 14, 2023
IRS Insurance Summons Should Get Green Light, Judge Says
The IRS should be permitted to proceed with a summons seeking policy documents, marketing materials and other records from a captive insurance company that the agency suspects has promoted tax shelters, a federal magistrate judge recommended.
-
September 09, 2022
Insurance Co. Rips Summons In Tax Shelter Case As Overbroad
An insurance company suspected of promoting abusive tax shelters asked a Florida federal court to limit an Internal Revenue Service summons seeking access to its internal documents, saying the agency was venturing on an unchecked, overbroad search.
-
May 06, 2022
US Asks Court Not To Pause Tax Probe Summons Case
A Florida federal court shouldn't grant an insurance company that the Internal Revenue Service is investigating for possible tax shelter promotion penalties an additional six months to prepare for a hearing, the U.S. government said Friday.
-
April 27, 2022
Fla. Insurer In Tax Shelter Probe Discloses Overseas Affiliates
A Florida insurance company under investigation by the Internal Revenue Service on suspicion of promoting tax shelters filed a court document listing affiliates in Puerto Rico and Turks and Caicos as parties interested in the outcome of the legal action.