"Tax" tagged Cases and Lawsuits
| Case | Case Filed | Last Document |
|---|---|---|
| Gainor v. Sidley, Austin, Brow | July 12, 2006 | October 9, 2007 |
| Plaintiff alleged that defendant Sidley, Austin, Brown & Wood, LLP committed legal malpractice when it issued a "more likely than not" opinion letter to indicate that the deductions arising from a tax saving strategy would be upheld when in fact such strategy should instead have been registered as a potentially abusive tax shelter. | ||
| United States of America v. In the Matter of Tax Liabilities of: John Does | October 14, 2005 | August 1, 2007 |
| The Internal Revenue Service (IRS) seeks authorization under Section 7602 of the Internal Revenue Code to issue a "John Doe" summons to PayPal, Inc. The summons seeks the account records for persons or entities having a U.S. address, telephone number or social security number, and where the source or destination of account funds from Jan 1, 1999-Dec 31, 2004, was a bank account at or a credit, charge or debit card issued by a financial institution in Anguilla, Antigua and Barbuda, Aruba, Bahamas, Barbados, Belize, Bermuda, British Virgin Islands, Cayman Islands, Cook Islands, Costa Rica, Cyprus, Dominca, Gibraltar, Grenada, Guernsey/Sark/Alderney, Hong Kong, Isle of Man, Jersey, Latvia, Liechtenstein, Luxembourg, Malta, Nauru, Netherlands Antilles, Panama, Samoa, St. Kitts and Nevis, St. Loucia, St. Vincent and the Grenadines, Singapore, Switzerland, Turks and Caicos and Vanuatu. | ||
| In Re: In the Matter of the Tax Liabilities of John Does, | March 4, 2005 | March 8, 2005 |
| American International Group, Inc. v. United States of America | February 27, 2009 | |
| Procter & Gamble Company v. United States of America | September 10, 2008 | |
| Blackberry Fund, LLC et al v. United States of America, Department of the Treasury, Internal Revenue Service | February 7, 2008 | |
| Bickel & Brewer v. United States Internal Revenue Service | January 24, 2008 | |
| Yanni v. The United States Department of the Treasury Internal Revenue Service | December 7, 2007 | |
| JP Morgan Chase Bank, N.A. v. United States of America, Internal Revenue Service | November 28, 2007 | |
| Ridge Trading, LLC v. United States of America, Department of the Treasury - Internal Revenue Service | September 28, 2007 | |