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Mealeys

MLex

December 27, 2017

Tarpey et al v. United States

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Case Number:

2:17-cv-00094

Court:

Montana

Nature of Suit:

Taxes

Judge:

Brian Morris

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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. December 17, 2021

    Man Owes $8.4M Penalty For Timeshare Scheme, Court Says

    A Montanan owes the Interal Revenue Service approximately $8.4 million for operating a timeshare donation scheme in which he overstated appraisals and misled donors about the extent to which they could write off donations, a Montana federal court ruled. 

3 other articles on this case. View all »

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