BankUnited, Inc. v. United States Of America

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Case overview

Case Number:

1:23-cv-20379

Court:

Florida Southern

Nature of Suit:

Taxes

Judge:

K. Michael Moore

Firms

Companies

Sectors & Industries:

  1. January 07, 2025

    BankUnited's $40M Tax Refund Bid Too Late, Judge Rules

    BankUnited is not owed a nearly $40 million tax refund stemming from losses it incurred when it took over a failed bank because it requested the refund too late, a Florida federal judge ruled Tuesday, agreeing with the U.S. government.

  2. July 29, 2024

    BankUnited's $40M Tax Refund Claim Too Late, Court Told

    BankUnited is not owed a $39.8 million tax refund stemming from its acquisition of a failed bank, the government told a Florida federal court, saying the statute of limitations had expired for the company to receive refunds for 2009, 2010 and 2011.

  3. January 31, 2023

    BankUnited Says It's Owed $39.8M Tax Refund On Acquisition

    BankUnitedĀ told a Florida federal court it is owed a $39.8 million tax refund stemming from its acquisition of a failed bank, arguing it can deduct $1.1 billion for its involvement in the transaction.