Don't want ads? Subscribe or login now.

Consultant Seeks Exit From $19M Captive Insurance Suit

By David Hansen · August 8, 2022, 6:24 PM EDT

A federal court should dismiss insurance fraud claims against a consulting firm in a case where a furniture company seeks $19 million from the firm's former employee, the firm argued, because...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Motion

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

Recent Articles By David

May 31, 2023
Atty In $11.6M Tax Dispute Can't Assert Privilege For 34 Docs
April 12, 2023
Insurance Adjuster Not An Employee, Canada Tax Court Says
April 11, 2023
Primary Insurers Must Pay Tax Advice Claims First, Court Told
October 03, 2022
Ex-Broker Files Counterclaim In $4.6M FBAR Dispute
May 09, 2022
Returning Docs To Taxpayers Would Come At A Cost, IRS Says
April 27, 2022
Fla. Insurer In Tax Shelter Probe Discloses Overseas Affiliates
November 30, 2021
Ex-Chiropractor Can't Reduce Prison Term In FBAR Case
November 17, 2021
Family Loses Coverage Bid In Denmark's $2B Tax Fraud Case
February 09, 2021
EU Proposing VAT Update For Financial, Insurance Services
October 23, 2020
AIG Drops $400M Refund Claim In Tax Shelter Dispute, US Says