Co. Seeks IRS Refund In $2.7M Captive Insurance Case

By Anna Scott Farrell · January 21, 2025, 3:56 PM EST

A Delaware federal court should refund tax penalties a company paid on a $2.7 bill from the IRS for activities related to captive insurance companies and promoting abusive tax shelters, the...

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Documents

Case Information

Case Title

The Complete Captive Solution, LLC v. United States of America

Case Number

1:25-cv-00077

Court

Delaware

Nature of Suit

Taxes

Date Filed

January 21, 2025