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

By Theresa Schliep · June 1, 2022, 5:08 PM EDT

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...

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Documents

Case Information

Case Title

Clark v. United States of America et al

Case Number

9:21-cv-82056

Court

Florida Southern

Nature of Suit

Taxes

Date Filed

November 11, 2021


Case Title

Case in other court:

Case Number

1:22-cv-00525

Court

Texas Western

Nature of Suit

870(Taxes)

Date Filed

May 31, 2022