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Mealeys

MLex

July 27, 2022

UNITED STATES OF AMERICA v. Hicks Lightning Protection, Inc. et al

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Case Number:

4:22-mc-00150

Court:

Texas Eastern

Nature of Suit:

Judge:

Amos L. Mazzant, III

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. July 28, 2022

    IRS Seeks To Enforce Summons In Microcaptive Probe

    A businessman should be forced to furnish records to the IRS while it investigates his businesses' taxes, which includes scrutiny of a microcaptive arrangement leading to $5.9 million in deductions and excluded premiums, the U.S. told a Texas federal court.

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