Search for: "Cooper v. Internal Revenue Service"
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3 Jul 2011, 4:12 am
Consolidated Contractors International Company SAL v Munib Masri, heard 26 May 2011. [read post]
30 May 2008, 11:25 am
The 7th Circuit Court of Appeals refused to dismiss tax fraud charges leveled by the Internal Revenue Service (IRS) at the owner of a small business. [read post]
12 Sep 2011, 5:00 am
In SEC v. [read post]
22 Aug 2010, 5:13 pm
The TRIP program is administered by the Florida Department of Revenue in cooperation with the United States Internal Revenue Service (IRS). [read post]
22 Aug 2010, 5:13 pm
The TRIP program is administered by the Florida Department of Revenue in cooperation with the United States Internal Revenue Service (IRS). [read post]
23 Mar 2020, 2:30 am
Commissioners for Her Majesty’s Revenue & Customs v Parry & Ors, heard 31 October 2019. [read post]
18 Dec 2009, 1:53 am
Court of Appeal (Civil Division) Global Process Systems Inc & Anor v Berhad [2009] EWCA Civ 1398 (17 December 2009) Boots Company Plc v HM Revenue & Customs [2009] EWCA Civ 1396 (17 December 2009) National Navigation Co v Endesa Generacion SA [2009] EWCA Civ 1397 (17 December 2009) Cooper & Ors v Fanmailuk.Com Ltd & Anor [2009] EWCA Civ 1368 (17 December 2009) High Court (Queen’s Bench Division) Fleet v Fleet… [read post]
19 Apr 2022, 12:37 pm
United States Citizenship & Immigration Services. 407 F.Supp.3d 311 (D.D.C. 2019); Knight First Amendment Institute v. [read post]
6 Oct 2017, 9:55 am
In U.S. v. [read post]
10 Mar 2014, 7:35 am
The second involves the internal governance structures of limited liability cooperatives. [read post]
23 Nov 2012, 10:11 am
Commissioner of Internal Revenue, and it was recently heard in U.S. [read post]
23 Apr 2012, 3:23 am
’ and inserting `subclause (I), and’; and (6) by adding at the end of subparagraph (B) the following new clause: `(v) the term `rural telephone cooperative association’ means an organization described in paragraph (4) or (6) of section 501(c) of the Internal Revenue Code of 1986 which is exempt from tax under section 501(a) of such Code and at least 80 percent of the members of which are organizations engaged primarily in providing telephone… [read post]
7 Jun 2023, 2:42 pm
Commissioner of Internal Revenue (Treaty Rights; Indian Taxation) United States v. [read post]
6 Oct 2014, 6:09 am
Sept. 30, 2014): Plaintiff Selim Zherka filed this … action claiming that employees of the Internal Revenue Service hindered his application for tax exempt status and initiated an investigation against him as part of a broader effort to penalize members of the Tea Party for their political activities…. [read post]
25 Nov 2012, 10:04 am
A former Swiss banker accused of aiding Americans in illegally hiding millions of dollars from the Internal Revenue Service has pleaded guilty in West Palm Beach. [read post]
28 Feb 2018, 1:26 pm
United States v. [read post]
6 Aug 2007, 3:36 pm
United States v. [read post]
11 Jan 2008, 5:39 am
But Indianapolis attorney George Plews, representing the city, told the justices that Cooper Industries persuaded the Internal Revenue Service and Georgia state revenue officials that McGraw-Edison and Cooper were indeed the same entity -- when that finding resulted in a $51 million tax deduction. [read post]
9 Apr 2019, 5:03 am
Nevertheless, the complaint suggests, this cooperation was met with bad faith. [read post]
17 Jul 2011, 9:55 am
R (on the application of Davies and another) v The Commissioners for Her Majesty’s Revenue and Customs and R (on the application of Gaines-Cooper) v The Commissioners for Her Majesty’s Revenue and Customs, heard 6 – 7 July 2011. [read post]
