Businessmen Can't Quash Citi Subpoena In Tax Privacy Case

By Yvonne Juris · December 12, 2019, 4:51 PM EST

Two Texas businessmen cannot quash a government subpoena seeking clarification on whether Citibank possessed their tax information because it may shed light on their suit alleging the information was unlawfully disclosed...

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Documents

Case Information

Case Title

Williams Development & Construction, Inc. et al v. United States of America

Case Number

4:18-cv-04033

Court

South Dakota

Nature of Suit

Federal Tax Suits: IRS--Third Party

Date Filed

March 26, 2018