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November 13, 2017

TPP Capital Advisors Ltd. v. United States of America

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Case Number:

1:17-cv-03362

Court:

Maryland

Nature of Suit:

Tax Suits: IRS-Third Party

Judge:

Marvin J. Garbis

Firms

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

  1. November 14, 2017

    Investment Firm Says Records Sought By IRS Irrelevant

    An investment firm organized in the British Virgin Islands has asked multiple federal courts to block the IRS' bid to obtain its records from several banks, saying the records are irrelevant and the requests circumvent procedural safeguards.

Parties

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