Williams Development & Construction, Inc. et al v. United States of America
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December 12, 2019
Businessmen Can't Quash Citi Subpoena In Tax Privacy Case
Two Texas businessmen cannot quash a government subpoena seeking clarification on whether Citibank possessed their tax information because it may shed light on their suit alleging the information was unlawfully disclosed by the IRS, a South Dakota federal court ruled.
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November 07, 2019
Gov't Subpoenas In Tax Privacy Case Overbroad, Court Told
The U.S. government's subpoenas seeking information on two Texas businessmen and their companies are overbroad and irrelevant to the underlying suit alleging the Internal Revenue Service improperly disclosed their tax information, the businessmen have told a South Dakota federal court.
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April 01, 2019
IRS Can't Avoid Lawsuit Alleging It Exposed Taxpayers' Info
The Internal Revenue Service can't shake a lawsuit claiming it exposed the tax information of two Texas business owners and their companies and wrongly disclosed that the group was under criminal investigation, a South Dakota federal court said.