February 18, 2022

United States of America v. Captive Alternatives, LLC

Track this case

Case Number:

8:22-cv-00406

Court:

Florida Middle

Nature of Suit:

Taxes

Judge:

Thomas P. Barber

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. 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.

6 other articles on this case. View all »

Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

View the parties now

Already a subscriber? Click here to login