Norcave Properties, LLC v. United States of America

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Case overview

Case Number:



Georgia Northern

Nature of Suit:

Tax Suits: IRS-Third Party


Leigh Martin May


  1. February 28, 2024

    Court Should Block IRS 'Fishing Expedition,' Company Says

    A company that claims it has been the victim of an Internal Revenue Service "fishing expedition" after being hit with a raft of document requests urged a Georgia federal judge Tuesday to keep alive its bid to quash the summonses, telling the court the government overstepped its bounds in seeking "a wide variety of duplicative, irrelevant, and unrelated information."

  2. November 07, 2023

    IRS Issued 'Unusual Amount' Of Summonses, Co. Says

    The Internal Revenue Service has issued an "unusual amount" of third-party summonses in its investigation of a 2018 charitable tax deduction tied to a land donation for conservation purposes, a company told a Georgia federal court in a petition made public Tuesday.