Microcaptive Co. Says It's Entitled To Discovery In IRS Fight

By Theresa Schliep · December 17, 2021, 4:06 PM EST

A magistrate judge wrongly denied an insurance advisory firm discovery to uncover the Internal Revenue Service's motivation for issuing guidance requiring the disclosure of microcaptive arrangements, the firm told a Tennessee...

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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