Ankner et al v United States of America

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Case overview

Case Number:

2:21-cv-00330

Court:

Florida Middle

Nature of Suit:

Taxes

Judge:

John E. Steele

Firms

  1. April 04, 2024

    Jury Clears Exec From Penalties In Captive Insurance Case

    An insurance executive and three of his companies won't face tax penalties for promoting an illegitimate insurance arrangement, a Florida federal jury ruled Thursday.

  2. March 01, 2024

    Exec's Captive Insurance Case Headed To Trial

    Whether an insurance executive knowingly lied to clients by telling them they could take illegal tax deductions in connection with captive insurance arrangements should be decided by a jury, a Florida federal judge ruled, saying material facts in the case are disputed.

  3. September 14, 2022

    Gov't Subpoenas Limited In Captive Health Plan Tax Suit

    A Florida federal court narrowed subpoenas served on clients of a man the government claims misrepresented the tax consequences of illegitimate health plans, ruling Wednesday that they didn't have to provide information about claim histories or the insured's taxes.