July 09, 2024

HDH GROUP, INC v. UNITED STATES OF AMERICA

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Case Number:

2:24-cv-00988

Court:

Pennsylvania Western

Nature of Suit:

Taxes

Judge:

William S. Stickman

Firms

Government Agencies

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. June 03, 2025

    Precedent Does Apply To $6.6M Microcaptive Case, Court Told

    A captive insurance program operator challenging $6.6 million in tax fraud penalties told a Pennsylvania federal court that the government boldly and incorrectly claimed that the U.S. Supreme Court's landmark ruling requiring a jury to make certain fraud findings doesn't apply to its case.

1 other articles on this case. View all »

Parties

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