CIC Services, LLC et al v. Internal Revenue Service et al

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Case overview

Case Number:



Tennessee Eastern

Nature of Suit:



Travis R McDonough



Government Agencies

Sectors & Industries:

  1. November 05, 2021

    Court Won't Expand Discovery In Microcaptive Rule Case

    A microcaptive insurance advisory firm cannot broaden discovery and gain additional time to show the Internal Revenue Service acted in bad faith by issuing industry-specific reporting requirements, a Tennessee federal court said Friday.

  2. November 02, 2021

    IRS' Microcaptive Rules Didn't Break Admin Law, Court Told

    The IRS told a Tennessee federal court it didn't violate administrative law by issuing a notice requiring the disclosure of microcaptive insurance arrangements under threat of penalty, rejecting arguments from a firm attempting to invalidate the guidance.

  3. November 02, 2017

    Insurers' Suit Against IRS Over Reporting Rules Nixed

    A Tennessee federal judge on Thursday dismissed insurers' suit accusing the Internal Revenue Service of unfairly labeling them as tax scammers in a notice on so-called captive insurance companies.

  4. March 28, 2017

    Insurers Say Reporting Rules Taint Them As Tax Scammers

    The Internal Revenue Service was hit with a lawsuit on Monday over a notice it issued in November identifying potential tax-avoidance maneuvers involving in-house insurers, with two managers of such companies accusing the agency of unfairly tainting them as tax scammers.