October 01, 2021

United States of America v. Hawk Consultancy, LLC

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Case Number:

2:21-cv-07843

Court:

California Central

Nature of Suit:

Taxes

Judge:

Percy Anderson

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. April 05, 2022

    US Obtains Info Sought By UK In Tax Avoidance Case

    A man the U.K. government accused of selling £1 billion ($1.3 billion) in tax avoidance schemes could not stop the IRS from obtaining his U.S. financial records after the agency obtained a court order.

Parties

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