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Mealeys

MLex

May 31, 2022

Case in other court:

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Case overview

Case Number:

1:22-cv-00525

See also:

Court:

Texas Western

Nature of Suit:

870(Taxes)

Firms

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. June 01, 2022

    Doctor Seeks To Void Subpoena In $11M Tax Penalty Row

    A doctor asked a Texas federal court to void a U.S. government subpoena requesting documents from him relating to guidance he received from an attorney who promoted microcaptive insurance arrangements and is battling $11 million in tax penalties.

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