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14 Apr 2021, 3:14 am by Andrew Lavoott Bluestone
While the complaint sufficiently states a cause of action for fraud, it is time barred. [read post]
3 Dec 2013, 7:43 am by Jaclyn Belczyk
[JURIST] The US Supreme Court [official website] ruled [opinion, PDF] Tuesday in United States v. [read post]
30 Jun 2013, 2:30 pm by Thomas G. Heintzman
But that was recently held to be valid sheltering in the decision of Master Wiebe of the Ontario Superior Court of Justice in The State Group Inc. v. [read post]
22 Mar 2013, 3:02 pm by Bruce Boyden
Shelter Capital Partners, the Section 512 immunity case it decided back in December 2011. [read post]
4 Dec 2013, 5:36 am by Paul Caron
Following up on yesterday's posts (here and here) on the Supreme Court's unanimous decision in United States v. [read post]
18 Aug 2022, 8:29 pm by Patricia Salkin
Barber Memorial Shelter, Inc. v Town of North Wilkesboro Board of Adjustment of the Town of North Wilkesboro, 576 F. [read post]
20 Sep 2008, 9:00 am
Hsue (J.D. 2008, Northwestern) has published Comment, Lessons from United States v. [read post]
4 Jul 2007, 9:25 pm
The judge overseeing the KPMG criminal tax shelter case may not dismiss the charges, as requested by prosecutors (United States v. [read post]
28 Mar 2007, 10:30 pm
District Court for the Northern District of Illinois on Tuesday granted the Government's motion for summary judgment in yet another tax shelter case: Cemco Investors LLC v. [read post]