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Certified Enterprises, Inc. et al v. United States of America et al
Case Number:
4:17-cv-00202
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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November 08, 2018
US Can't Nix Refund Suit In Recycling Co. Case, Court Says
The Internal Revenue Service must face claims by three companies seeking a refund of taxes levied against them as alter egos of a recycling company, a Missouri federal court ruled Wednesday.
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October 16, 2018
US Withheld Information In Tax Case, Recycling Cos. Say
A Missouri federal court should strike some of the government's evidence in a multimillion-dollar tax dispute against three recycling businesses because the U.S. unfairly withheld the information for too long, hampering the companies' ability to respond, they told the court in a recent filing.
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September 25, 2018
Recycling Cos. Say They're Not Liable For $23M Tax Bill
The U.S. has failed to prove that three Missouri recycling businesses should be held liable for $23 million in taxes owed by a document destruction company, the companies told a Missouri federal court in a recent filing.
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August 20, 2018
US Gov't Asks For Quick Win In $23M Recycling Tax Case
The U.S. government has asked a Missouri federal judge to dismiss a lawsuit brought by private equity-backed recycling companies regarding a levy for the 2006 tax year, now in excess of $23 million, imposed by the Internal Revenue Service.
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December 14, 2017
Recyclers Denied Quick Win In $9M Tax Row With IRS
A Missouri federal court denied a group of private equity-backed recycling companies' bid for a quick win Wednesday in a $9.4 million tax fight, saying the IRS had met its burden of showing probable cause to believe a nexus existed between the companies' bank accounts and a separate company that is allegedly an alter ego.
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October 24, 2017
Recyclers Must Provide Docs To IRS In $22M Tax Fight
A Missouri federal court on Monday ordered a trio of private equity-backed recycling companies to provide documents to the Internal Revenue Service that may prove they are alter egos of a delinquent taxpayer in a $22 million tax suit.
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September 19, 2017
IRS Pushes For More Docs In Recyclers' $22M Tax Fight
The IRS asked a Missouri federal court Monday not to narrow the discovery window in a suit lodged by private equity-backed recycling companies over a $22 million tax liability, arguing that the court must look beyond the year the taxes were assessed in.
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January 13, 2017
Recyclers Say IRS Stuck Them With $22M In Other Co.'s Taxes
A group of California recycling companies is suing the U.S. government over a $22 million federal tax liability, saying the Internal Revenue Service, without offering any supporting evidence, falsely accused them of being alter egos of the company responsible for the bill.