Canadian Funds Can't Block IRS Bank Summons, Court Says

By Kevin Pinner · March 9, 2026, 3:34 PM EDT

Two Cayman-Canadian investment funds cannot block IRS summonses made on behalf of the Canadian government for daily trading records at a U.S. bank because they failed to show the agency didn't...

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Documents

Case Information

Case Title

Senvest Master Fund, L.P. et al v. United States of America

Case Number

1:25-cv-01421

Court

New York Southern

Nature of Suit

Tax Suits: IRS-Third Party

Date Filed

February 19, 2025