November 01, 2022

Vifx LLC by Richard G Vento its Tax Matters Partne v. Director Virgin Islands Bureau of Internal Revenue

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Case Number:

22-3057

Court:

Appellate - 3rd Circuit

Nature of Suit:

3890 Other Statutory Actions

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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.


Coverage

  1. June 22, 2023

    3rd Circ. Upholds Virgin Islands Ruling On 'Sham' LLCs' Taxes

    The Third Circuit upheld the ruling of a federal court in the U.S. Virgin Islands over the offshore tax burden for a pair of "sham" companies, finding that while the courts had previously deemed rulings in favor of the IRS final, the Virgin Islands Bureau of Internal Revenue was still allowed to move ahead years later.


Parties

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