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22 Feb 2022, 7:28 am by Matthew L.M. Fletcher
The petitions denied were Big Sandy’s tax case, Jamestown S’Klallam’s U&A-related petition, and Self v. [read post]
9 Jul 2019, 4:11 am by Andrew Lavoott Bluestone
Kislev Partners, LLP v Sidley LLP  2019 NY Slip Op 31850(U)  June 27, 2019 Supreme Court, New York County Docket Number: 152739/2018 Judge: Saliann Scarpulla is an example of a multi-million dollar tax shelter fraud case in which Plaintiffs waited too long to sue. [read post]
13 Sep 2021, 5:55 am by Andrew Lavoott Bluestone
  That’s exactly what happened in Johnson v Braverman CPA PC  2020 NY Slip Op 33149(U) September 25, 2020 Supreme Court, New York County Docket Number: 650894/2020 Judge: Arlene P. [read post]