• State of New York v. Yellen

    Publication Date: 2021-10-13
    Practice Area: Constitutional Law | Tax
    Industry: Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Raymond Lohier
    Attorneys: For plaintiff: For Plaintiff-Appellant State of New York: Barbara D. Underwood, Solicitor General, Steven C. Wu, Deputy Solicitor General, on the brief, Caroline A. Olsen, Assistant Solicitor General, for Letitia James, Attorney General for the State of New York, New York, NY. For Plaintiff-Appellant State of Connecticut: Mark F. Kohler, Assistant Attorney General, for William Tong, Attorney General for the State of Connecticut, Hartford, CT. For Plaintiff-Appellant State of Maryland: Steven M. Sullivan, Solicitor General, for Brian E. Frosh, Attorney General for the State of Maryland, Baltimore, MD. For Plaintiff-Appellant State of New Jersey: Jeremy Feigenbaum, Counsel to the Attorney General, for Gurbir S. Grewal, Attorney General for the State of New Jersey, Trenton, NJ.
    for defendant: For Audrey: Rebecca S. Tinio, Benjamin H. Torrance, Assistant United States Attorneys, on the brief, Jean-David Barnea, Assistant United States Attorney. For Defendants-Appellees: Strauss, Acting United States Attorney for the Southern District of New York, New York, NY.

    Case Number: 19-3962-CV

    SALT Deduction Not Coercive in Violation of Tenth Amendment, Equal Sovereignty

  • Vidurek v. Pollen

    Publication Date: 2021-09-24
    Practice Area: Civil Procedure | Tax
    Industry:
    Court: U.S. District Court for the Southern District of New York
    Judge: District Judge Cathy Seibel
    Attorneys: For plaintiff: Pro Se Plaintiffs: John Vidurek, Kimberly Vidurek, James Vidurek, Hyde Park, New York.
    for defendant: Counsel for Federal Defendants: Brandon H. Cowartm, Assistant United States Attorney, Southern District of New York, New York, New York.

    Case Number: 20-CV-6714

    Claims Against IRS Do not Fall Within Any Applicable Waiver of Sovereign Immunity

  • Wilson v. U.S.

    Publication Date: 2021-08-03
    Practice Area: Tax | Trusts and Estates
    Industry: Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard Wesley
    Attorneys: For plaintiff: For Plaintiffs-Appellees: Gary Redish, Michael Cohen, Winne Banta, Basralian & Kahn, P.C., Hackensack, NJ, on the brief, Robert M. Adler, Nossaman LLP, Washington, D.C.
    for defendant: For Defendant-Appellant: Ellen Page DelSole, Attorney, Department of Justice, Tax Division, Richard E. Zuckerman, Principal Deputy Assistant Attorney General, Joshua Wu, Deputy Assistant Attorney General, Richard P. Donoghue, United States Attorney, on the brief, Elissa Hart-Mahan, Attorney, Department of Justice, Tax Division, for Merrick B. Garland, United States Attorney General, Washington, D.C.

    Case Number: 20-603

    Government Authorized to Impose 35 Percent Penalty on Foreign Trust's Owner, Beneficiary

  • Swartz v. U.S.

    Publication Date: 2021-07-26
    Practice Area: Tax
    Industry: Federal Government
    Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
    Judge: District Judge Edward Korman
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 17-CV-5914

    Lost $4.5M Capital 'Investment' Not Entitled to Carry Back on 2008, 2009 Tax Returns

  • U.S. v. Kahn

    Publication Date: 2021-07-19
    Practice Area: Banking and Finance Laws | Tax | White Collar Crime
    Industry: Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Amalya Kearse
    Attorneys: For plaintiff: For Plaintiff-Appellee: Richard E. Zuckerman, Principal Deputy Assistant Attorney General, Joshua Wu, Deputy Assistant Attorney General, Francesa Ugolini, Geoffrey J. Klimas, Attorneys, Tax Division, Department of Justice, Washington, D.C.; Seth D. DuCharme, Acting United States Attorney for the Eastern District of New York, New York, New York, on the brief, Julie Ciamporcero Avetta, Tax Division, Department of Justice, Washington, D.C.
    for defendant: For Defendants-Appellants: Daniel G. Strickland, Eversheds Sutherland (US), Washington, D.C., on the brief, James N. Mastracchio, Washington, D.C.

    Case Number: 19-3920

    Government Entitled to $4M Penalty; 1987 Regulation Superseded by Statute's 2004 Amendment

  • Law Journal Press | Digital Book

    District of Columbia Legal Malpractice Law 2024

    Authors: Shari L. Klevens, Alanna G. Clair

    View this Book

    View more book results for the query "*"

  • Dorce v. City of New York

    Publication Date: 2021-06-30
    Practice Area: Civil Procedure | Civil Rights | Real Estate | Tax
    Industry: State and Local Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Gerard Lynch
    Attorneys: For plaintiff: For Plaintiffs-Appellants McConnell Dorce and Sherlivia Thomas-Murchison: Keith H. Wofford, Gregg L. Weiner, Alexander B. Simkin, New York, NY, on the brief, Douglas Hallward-Driemeier, Ropes & Gray LLP, Washington, DC. For Plaintiffs-Appellants McConnell Dorce, Cecilia Jones, and Sherlivia Thomas-Murchison: Robert J. Valli, Jr., Matthew Berman, Valli Kane & Vagnini, Garden City, NY.
    for defendant: For Defendants-Appellees City of New York and Maria Torres-Springer, Commissioner of the New York City Department of Housing Preservation and Development: Richard Dearing, Kate Fletcher, Kevin Osowski, Of Counsel, on the brief, Melanie T. West, Assistant Corporation Counsel, for James E. Johnson, Corporation Counsel of New York, NY. For Defendants-Appellees Neighborhood Restore Housing Development Fund Co. Inc. and BSDC Kings Covenant Housing Development Fund Company, Inc.: Brian J. Markowitz, Goldstein Hall PLLC, New York, NY. For Amicus Curiae NAACP Legal Defense and Educational Fund, Inc.: Coty Montag, Washington, DC, Samuel Spital, Rachel M. Kleinman, Kristen A. Johnson, New York, NY, on the brief, Mahogane D. Reed, NAACP Legal Defense and Educational Fund, Inc., Washington, DC. For Amicus Curiae Pacific Legal Foundation: Christina M. Martin, Kathryn D. Valois, Pacific Legal Foundation, Palm Beach Gardens, FL.

    Case Number: 20-1809-cv

    Judgment Dismissing Challenges to City's Tax Foreclosure Program Partly Reversed

  • Nachmenson v. New York State Dep't. of Taxation and Fin.

    Publication Date: 2021-06-29
    Practice Area: Tax
    Industry:
    Court: U.S. District Court for the Eastern District of New York
    Judge: District Judge William Kuntz, II
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 20-CV-3176

    Plaintiff Is Barred From Challenging NYS Tax Authority in Federal Court

  • Menucha of Nyack LLC v. Assessor of Town of Clarkstown

    Publication Date: 2021-06-21
    Practice Area: Tax
    Industry: Real Estate
    Court: Supreme Court, Rockland
    Judge: Justice Robert Berliner
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 035206/2020

    Lawsuit Survives Against Taxing Authorities As to Taxation of Grand Rebbe's Property

  • U.S. v. Kelly

    Publication Date: 2021-06-17
    Practice Area: Criminal Law | Tax
    Industry:
    Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
    Judge: District Judge William Kuntz
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 19-CR-484

    Court Explains 24-Month Sentence for Tax Evasion, Failure to Collect Employment Tax

  • Quinn v. U.S.

    Publication Date: 2021-03-03
    Practice Area: Tax
    Industry: Federal Government
    Court: U.S. District Court for the Southern District of New York, U.S - SDNY
    Judge: District Judge Kenneth Karas
    Attorneys: For plaintiff: Counsel for Plaintiff: Kyle A. Seiss, Cohen LeBarbera & Landrigan LLP, Chester, NY.
    for defendant: Counsel for Defendant: Rachael L. Doud, U.S. Attorney's Office, SDNY, New York, NY.

    Case Number: 20-CV-3261

    Action to Recover $22,274 Tax Overpayment Untimely Under 26 USC 26 USC§6532(a)(1)