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Mealeys

MLex

May 12, 2022

United States Of America v. Cohen

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Case Number:

0:22-cv-60909

Court:

Florida Southern

Nature of Suit:

Taxes

Judge:

William P. Dimitrouleas

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 20, 2023

    Court Tosses Microcaptive Summons Suit After IRS Gets Docs

    A Florida federal court dismissed a case Friday seeking to enforce an IRS request for documents from corporate officers for several insurance businesses relating to an agency investigation into microcaptive insurance arrangements after the individuals provided the requested records and emails.

1 other articles on this case. View all »

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