Cos. Ask 2nd Circ. To Revive $380M Tax Scheme Penalty Suits

By Anna Scott Farrell · October 18, 2023, 2:25 PM EDT

Six companies that collectively owed more than $380 million in tax liabilities stemming from their participation in a tax avoidance scheme were wrongly denied the opportunity to verify that their penalties...

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Documents

Case Information

Case Title

Besicorp Group, Inc. v. Commissioner of Internal Revenue

Case Number

23-296

Court

Appellate - 2nd Circuit

Nature of Suit

Agency 

Date Filed

March 07, 2023


Case Title

Day Stores, Inc. v. Commissioner of Internal Revenue

Case Number

23-299

Court

Appellate - 2nd Circuit

Nature of Suit

Agency 

Date Filed

March 07, 2023


Case Title

Humboldt Shelby Holding Corporation v. Commissioner of Internal Revenue

Case Number

23-302

Court

Appellate - 2nd Circuit

Nature of Suit

Agency 

Date Filed

March 07, 2023


Case Title

The Markell Company, Inc. v. Commissioner of Internal Revenue

Case Number

23-321

Court

Appellate - 2nd Circuit

Nature of Suit

Agency 

Date Filed

March 07, 2023


Case Title

Vance Finance and Holding Corporation v. Commissioner of Internal Revenue

Case Number

23-353

Court

Appellate - 2nd Circuit

Nature of Suit

Agency 

Date Filed

March 07, 2023


Case Title

Seashore Broadcasting Corporation v. Commissioner of Internal Revenue

Case Number

23-359

Court

Appellate - 2nd Circuit

Nature of Suit

Agency 

Date Filed

March 07, 2023