February 02, 2021

USA v. Moore, Ingram, Johnson & Steel

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Case Number:

21-10341

Court:

Appellate - 11th Circuit

Nature of Suit:

1870 Tax Suits

Sectors & Industries:

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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. August 05, 2022

    11th Circ. Says Law Firm Must Obey Captive Insurer Summons

    A law firm cannot claim attorney-client privilege to shield itself from a summons issued by the Internal Revenue Service seeking records on its captive insurance clients, the Eleventh Circuit said Friday, affirming a lower court's ruling.

2 other articles on this case. View all »

Parties

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