Captive Insurance Co. Head Seeks Tax-Shelter Fine Refund

By Anna Scott Farrell · January 22, 2025, 2:17 PM EST

A tax attorney who heads a business that creates captive insurance companies said the IRS wrongly accused him of promoting an abusive tax shelter, telling an Ohio federal court the agency...

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Documents

Case Information

Case Title

The Complete Captive Solution, LLC v. United States of America

Case Number

1:25-cv-00077

Court

Delaware

Nature of Suit

Taxes

Date Filed

January 21, 2025


Case Title

Morella v. United States of America

Case Number

4:25-cv-00109

Court

Ohio Northern

Nature of Suit

Taxes

Date Filed

January 21, 2025