November 01, 2022
Vifx LLC by Richard G Vento its Tax Matters Partne v. Director Virgin Islands Bureau of Internal Revenue
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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June 22, 2023
3rd Circ. Upholds Virgin Islands Ruling On 'Sham' LLCs' Taxes
The Third Circuit upheld the ruling of a federal court in the U.S. Virgin Islands over the offshore tax burden for a pair of "sham" companies, finding that while the courts had previously deemed rulings in favor of the IRS final, the Virgin Islands Bureau of Internal Revenue was still allowed to move ahead years later.
Parties
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