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Mealeys

MLex

January 21, 2025

The Complete Captive Solution, LLC v. United States of America

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Case overview

Case Number:

1:25-cv-00077

Court:

Delaware

Nature of Suit:

Taxes

Judge:

Richard G. Andrews

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. January 22, 2025

    Captive Insurance Co. Head Seeks Tax-Shelter Fine Refund

    A tax attorney who heads a business that creates captive insurance companies said the IRS wrongly accused him of promoting an abusive tax shelter, telling an Ohio federal court the agency owes him a refund of penalties he handed over.

1 other articles on this case. View all »

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