Court Won't Expand Discovery In Microcaptive Rule Case

By Kevin Pinner · November 5, 2021, 6:49 PM EDT

A microcaptive insurance advisory firm cannot broaden discovery and gain additional time to show the Internal Revenue Service acted in bad faith by issuing industry-specific reporting requirements, a Tennessee federal court said...

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Case Information

Case Title

CIC Services, LLC et al v. Internal Revenue Service et al

Case Number

3:17-cv-00110

Court

Tennessee Eastern

Nature of Suit

Taxes

Date Filed

March 27, 2017