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Mealeys

MLex

February 18, 2022

United States of America v. Captive Alternatives, LLC

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Case Number:

8:22-cv-00406

Court:

Florida Middle

Nature of Suit:

Taxes

Judge:

Thomas P. Barber

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. August 29, 2023

    Captive Insurer Denied Privilege For Records Sought By IRS

    A captive insurance company can't preemptively protect confidential materials that are inadvertently produced while it's trying to comply with a court order to produce 1.1 million documents in response to an IRS summons, a Florida federal judge ruled Tuesday.

6 other articles on this case. View all »

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