Captive Insurer Seeks Privilege For Records Sought By IRS

By Anna Scott Farrell · June 13, 2023, 5:02 PM EDT

A captive insurance company that says it's trying to comply with a court order to produce 1.1 million documents in response to an IRS summons asked a Florida federal court to...

To view the full article, register now.

Documents

Case Information

Case Title

United States of America v. Captive Alternatives, LLC

Case Number

8:22-cv-00406

Court

Florida Middle

Nature of Suit

Taxes

Date Filed

February 18, 2022