United States of America v. Eaton Corporation

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Case overview

Case Number:

1:23-cv-01165

Court:

Ohio Northern

Nature of Suit:

Taxes

Judge:

James S. Gwin

Companies

Sectors & Industries:

  1. May 16, 2024

    Eaton Must Give Up Personnel Docs In Transfer Pricing Probe

    Eaton must comply with an Internal Revenue Service summons for the personnel records of its foreign employees in the government's transfer pricing investigation of the multinational power management company, an Ohio federal judge ruled Thursday.

  2. February 02, 2024

    Eaton Asks Court To Agree To Block IRS Summons

    Multinational power management company Eaton Corp. urged an Ohio federal court to adopt a magistrate judge's recommendation to allow the company to buck an IRS summons for confidential performance evaluations of its foreign employees, saying the government's objection underplays the documents' sensitivity.

  3. January 05, 2024

    Eaton Corp. Need Not Heed IRS Summons, Judge Advises

    Multinational power management company Eaton Corp. shouldn't have to surrender confidential performance evaluations of its foreign employees to the U.S. government as part of a tax investigation into its intellectual property sales and subsequent royalty payments to foreign affiliates, a federal magistrate judge advised.

  4. June 12, 2023

    US Urges Court To Force Eaton To Comply With Summons

    Multinational power management company Eaton Corp. failed to relinquish documents requested by the U.S. government in a tax investigation and must be compelled to surrender them, federal attorneys told an Ohio federal court.