Del. Urges Court To Quash Microcaptive Probe Summons

By Abraham Gross · February 8, 2021, 5:03 PM EST

The Delaware Department of Insurance urged a federal court Monday to toss an Internal Revenue Service suit seeking to enforce a summons for documents related to a microcaptive insurance investigation, saying...

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Documents

Case Information

Case Title

United States of America v. Delaware Department of Insurance

Case Number

1:20-cv-00829

Court

Delaware

Nature of Suit

Taxes

Date Filed

June 19, 2020