Search for: "B & P Company, Inc. v. Internal Revenue Service" Results 1 - 20 of 56
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27 Mar 2018, 5:02 pm by Wolfgang Demino
New York.February 23, 2018.Natalie Jean-Baptiste, Plaintiff, pro se.NCO Financial Services Inc & Access Group Inc., Defendants, represented by Michael G. [read post]
6 Apr 2016, 6:41 am
P. 12(b)(6) (stating that a complaint may be dismissed for `failure to state a claim upon which relief can be granted’). [read post]
28 Dec 2018, 4:04 pm
§ 5321(a)(5) (2004) that currently are before the United States Court of Appeals for the Federal Circuit in a pending appeal: (1) whether the Internal Revenue Service (“IRS”) must establish that a taxpayer had knowledge of the legal duty under federal tax law to report foreign bank accounts, but acted in “reckless disregard” of that duty, before it may impose a civil penalty for a willful violation of 31 U.S.C. [read post]
21 May 2010, 1:28 pm by Kurt J. Schafers
On April 27, 2010, the Second Circuit Court of Appeals issued a decision in Pacific Investment Management Company LLC v. [read post]
28 May 2009, 11:17 am
 The Ninth Circuit has addressed this issue in Lindy Pen Company, Inc. v. [read post]
4 Mar 2024, 5:56 pm
TheCTA exempts twenty-four kinds of entities from its reporting requirements,including banks, insurance companies, and entities with more than twentyemployees, five million dollars in gross revenue, and a physical office in the UnitedStates. [read post]
28 Jul 2007, 9:32 am
§ § 844(i) and 1341, respectively, for setting his church on fire and attempting to collect money from the church's insurance company after the fire. [read post]
6 Jun 2019, 5:01 am by Eugene Volokh
"[I]f an individual announces that he intends to express his disapproval of the Internal Revenue Service by refusing to pay his income taxes," id., that announcement offers no basis for applying First Amendment scrutiny to the nonpayment of taxes. [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY… [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY… [read post]
17 Apr 2009, 5:00 am
(IAM) US Federal Trade Commission considers issues in patent damages awards (IP Law Blog) Lockheed case reveals legislative gap in patent law (Law 360) Pepsi strikes back at Coke over sports drink ads (Law 360) Automotive Technologies International Inc. drops one of its four patent infringement claims against GM, Ford and others (Law 360) Judge halts jury trial to hand ADT Security Services Inc. win in an infringement suit brought by Paradox Security Systems Ltd… [read post]
5 Nov 2018, 3:32 pm by Wolfgang Demino
("TERI"), a non-profit institution, or (b) this is a qualified education loan as defined in the Internal Revenue Code. [read post]