May 16, 2005

Sixty-Three Strategic Investment Funds et al v. United States of America

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Case Number:

3:05-cv-01996

Court:

California Northern

Nature of Suit:

Taxes

Judge:

Richard Seeborg

Firms

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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

  1. July 23, 2014

    IRS Right To Penalize KPMG-Backed Tax Shelters, Gov't Says

    The federal government argued Wednesday that the U.S. Internal Revenue Service correctly penalized a raft of sham tax-shelter funds promoted by KPMG, urging a California federal judge to end several long-running suits brought by investment funds who say they were unfairly taxed.

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