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February 11, 2013
Zazzali v. Swenson et al
Case Number:
1:13-cv-00086
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Nature of Suit:
Judge:
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Government Agencies
- Arizona Department of Revenue
- California Franchise Tax Board
- Colorado Department of Revenue
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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
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March 16, 2018
IRS Says It's Protected From Trustee's $3.6M Clawback Suit
The IRS is pushing back against the $3.6 million clawback suit brought by the bankruptcy trustee of doomed Ponzi vehicle DBSI Inc., telling an Idaho federal court the tax agency is merely a "conduit," no different from a bank, and therefore immune to this type of avoidance action.
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