US Can't Pursue Co.'s Taxes By Claiming Fraudulent Transfers

By Emlyn Cameron · March 16, 2022, 8:13 PM EDT

The U.S. government can't pursue a company's tax liabilities with a lien on property that a limited liability company leased it by claiming fraudulent transfers, because the company didn't transfer the...

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Case Information

Case Title

TBS Properties LLC v. United States of America

Case Number

2:20-cv-00195

Court

Arizona

Nature of Suit

Federal Tax Suits: Taxes (US Plaintiff or Defendant)

Date Filed

January 27, 2020