Brief

Furniture Cos.' $19M Captive Insurance Scam Suit Resumed

By Hope Patti · April 17, 2026, 12:41 PM EDT

A Maryland federal court has resumed a lawsuit accusing a D.C. corporate tax attorney and his former law firm of a $19 million captive insurance scam following notification that the bankruptcy...

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Documents

Case Information

Case Title

Cosmo Import & Export, LLC et al v. Anolik et al

Case Number

8:22-cv-01222

Court

Maryland

Nature of Suit

Other Fraud

Date Filed

May 22, 2022