United States of America v. Moore, Ingram, Johnson & Steele, LLP
Case Number:
1:20-cv-02413
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Firms
Sectors & Industries:
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May 06, 2021
Law Firm Asks 11th Circ. To Block Captive Insurer Summons
A law firm asked the Eleventh Circuit to deny an Internal Revenue Service summons requesting the firm's communications with captive insurance clients, saying it's redundant and encompasses privileged communications.
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December 07, 2020
Firm Must Abide By IRS Captive-Insurer Summons, Court Says
A law firm must largely comply with an IRS summons seeking information on its captive insurance clients, but it isn't yet necessary to appoint an official to oversee production of the documents, a Georgia federal court ruled Monday.
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August 04, 2020
Firm Shouldn't Have To Give IRS Captive Insurer Docs, Court Told
A law firm told a Georgia federal court Tuesday it shouldn't have to release numerous documents related to its captive insurance clients to the IRS, which is investigating the firm on suspicions of promoting tax shelters and helping clients understate their taxes.
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July 21, 2020
Firm Must Provide Docs To IRS In Captive Insurance Inquiry
A law firm shouldn't be permitted to claim that attorney-client privilege prevents it from submitting millions of documents about its clients' tax activities that the Internal Revenue Service requested, a federal magistrate judge said in a report on the case.