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  • Guterman v. Costco Wholesale Corp.

    Publication Date: 2019-06-18
    Practice Area: Tax
    Industry: Retail
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Per Curiam
    Attorneys: For plaintiff: For Plaintiff‐Appellant: William R. Weinstein, Law Offices of William R. Weinstein, White Plains, NY.
    for defendant: For Defendant‐Appellee: Caitlin N. Matheny, on the brief, James Arden, Sidley Austin LLP, New York, NY.
    Case Number: 18-3184

    Circuit Rejects Challenge Over Costco's Charge of Full Price Sales Tax on Discounted Items

  • Atuegwu v. U.S.

    Publication Date: 2019-05-14
    Practice Area: Civil Procedure | Tax
    Industry: Federal Government
    Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
    Judge: District Judge Paul Engelmayer
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 18 Civ. 1518

    Repeated Disobedience of Desposition Orders Warrants Dismissal for Failure to Prosecute

  • Borenstein v. Comm'r of Internal Revenue

    Publication Date: 2019-04-08
    Practice Area: Administrative Law | Tax
    Industry: Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Dennis Jacobs
    Attorneys: For plaintiff: For Petitioner‐Appellant: Kendall C. Jones, Eversheds Sutherland (US) LLP, Washington, D.C.
    for defendant: For Respondent‐Appellee: Richard E. Zuckerman, Principal Deputy Assistant Attorney General; Joan I. Oppenheimer, Tax Division, on the brief, Ivan C. Dale, Tax Division, United States Department of Justice, Washington, D.C. For Amici Curiae Federal Tax Clinic at the Legal Services Center of Harvard Law School, Philip C. Cook Low‐Income Taxpayer Clinic, in support of Petitioner‐Appellant: Simona Altshuler, on the brief, T. Keith Fogg, Federal Tax Clinic at the Legal Services Center of Harvard Law School, Jamaica Plain, MA; W. Edward Afield, Philip C. Cook Low‐Income Taxpayer Clinic, Atlanta, GA.
    Case Number: 17-3900

    Statutory Phrase Extended 'Look Back' to Due Date, Allowing Tax Overpayment's Recovery

  • In the Matter of Larchmont Pancake House, Appellant, v. Board of Assessors &c., et al., Respondents. (And Three Other Proceedings.)

    Publication Date: 2019-04-03
    Practice Area: Tax
    Industry: State and Local Government
    Court: Court of Appeals, New York State
    Judge: Associate Judge Michael J. Garcia
    Attorneys: For plaintiff: Kevin M. Clyne, for appellant
    for defendant: William Maker, Jr., for respondents.
    Case Number: No. 16

    Matter of Larchmont v. Board of Assessors

  • Schulz v. U.S.

    Publication Date: 2019-04-01
    Practice Area: Tax
    Industry:
    Court: U.S. District Court for the Northern District of New York, U.S. - NDNY
    Judge: District Judge Brenda Sannes
    Attorneys: For plaintiff: Plaintiff, pro se: Robert L. Schulz, Queensbury, NY.
    for defendant: For Defendant: Richard E. Zuckerman, Principal Deputy Assistant Attorney General, Tax Division, Michael R. Pahl, U.S. Department of Justice, Tax Division, Ben Franklin Station, Washington, DC.
    Case Number: 1:15-cv-01299

    Penalty for Abusive Tax Shelters' Distribution Properly Assessed at $4,430

  • Law Journal Press | Digital Book

    Texas Personal Automobile Insurance Policy 2020

    Authors: Janet K. Colaneri

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  • In the Matter of Eastbrooke Condominium, &c., Appellant, v. Elaine Ainsworth, &c. et al., Respondents. (And Two Other Proceedings.)

    Publication Date: 2019-03-29
    Practice Area: Real Estate | Tax
    Industry: Real Estate
    Court: Court of Appeals, New York State
    Judge: Associate Judge Eugene M. Fahey
    Attorneys: For plaintiff: Robert L. Jacobson, for appellant.
    for defendant: Thomas A. Fink, for respondents.
    Case Number: No. 15

    Eastbrooke v. Ainsworth

  • Kerven v. U.S.

    Publication Date: 2019-02-19
    Practice Area: Constitutional Law | Tax
    Industry: Federal Government
    Court: U.S. District Court for the Northern District of New York, U.S. - NDNY
    Judge: District Judge Mae D'Agostino
    Attorneys: For plaintiff: Plaintiff pro se: James M. Kerven
    for defendant: Attorney for Defendant: James Yu, Esq., of counsel, U.S. Department of Justice-Tax Division, Washington, D.C.
    Case Number: 5:18-CV-742

    Constitutional Attack on Tax Cut and Jobs Act Dismissed for Lack of Article III Standing

  • Matter of SKAT Tax Refund Scheme Litigation

    Publication Date: 2019-01-18
    Practice Area: Civil Procedure | International Law | Tax
    Industry:
    Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
    Judge: District Judge Lewis Kaplan
    Attorneys: For plaintiff: Attorneys for Plaintiff: Sarah Loomis Cave, William R. Maguire, John Thomas McGoey, Marc Alan Weinstein, Hughes Hubbard & Reed LLP
    for defendant: Attorneys for Defendants The Bradley London Pension Plan and Doston Bradley, Ackview Solo 401 K Plan and Sean Driscoll, NYCATX LLC Solo 401 K Plan and Carl Andrew Vergari, Sanford Villa Pension Plan and Roger Lehman, The Aria Pension Plan, Roger Lehman, and Gavin Crescenzo, The Aston Advisors LLC 401 K Plan and Roger Lehman, The Atlantic DHR 401 K Plan and Doston Bradley, The Beleforte Pension Plan, Roger Lehman, and Gavin Crescenzo, The Bravos Advisors 401 K Plan, Roger Lehman, and Gavin Crescenzo, The Busby Black 401 K Plan and Doston Bradley, The Canada Rock LLC 401 K Plan and Doston Bradley, The Costello Advisors Pension Plan, Roger Lehman, and Gavin Crescenzo, The DMR Pension Plan and Doston Bradley, The Dosmon Bly Pension Plan and Doston Bradley, The Eskin Pension Plan, Roger Lehman, and Gavin Crescenzo, The Fieldcrest Pension Plan, Roger Lehman, and Gavin Crescenzo, The Houston Rocco LLC 401 K Plan and Doston Bradley, The India Bombay LLC 401 K Plan and Doston Bradley, The ISDB Pension Plan and Doston Bradley, The KASV Group Pension Plan, Roger Lehman, and Svetlin Petkov, The Kodiak Capital Pension Plan, Roger Lehman, and Gavin Crescenzo, The Krabi Holdings LLC 401 K Plan and Gavin Crescenzo, The Kyber Pension Plan, Roger Lehman, and Gavin Crescenzo, The LBR Capital Pension Plan and Doston Bradley, The Lerici Capital Pension Plan, Roger Lehman, and Gavin Crescenzo, The Ludlow Holdings 401 K Plan, Roger Lehman, and Gavin Crescenzo, The M2F Wellness LLC 401 K Plan and Mitchell Protass, The Monin Amper Pension Plan and Doston Bradley, The MPQ Holdings LLC 401 K Plan and Mitchell Protass, The NYC Stanismore Pension Plan and Doston Bradley, The Petkov Management LLC 401 K Plan and Svetlin Petkov, The Petkov Partners Pension Plan, Roger Lehman, and Svetlin Petkov, The Proper Pacific LLC 401 K Plan and Doston Bradley, The Regoleth Pension Plan, Roger Lehman, and Gavin Crescenzo, The Saba Capital LLC 401 K Plan, Roger Lehman, and Gavin Crescenzo, The Sector 230 LLC 401 K Plan, The SPKK LLC 401 K Plan, Roger Lehman, and Svetlin Petkov, The Stark Pension Plan, Roger Lehman, and Gavin Crescenzo, The Stor Capital Consulting LLC 401 K Plan and Michael Ben-Jacob, The SVP 401 K Plan, Roger Lehman, and Svetlin Petkov, The Texas Rocco LLC 401 K Plan and Doston Bradley, The TKKJ LLC 401 K Plan and Thomas Kertelits, The West River Pension Plan, Roger Lehman, and Gavin Crescenzo, The Westport Advisors LLC 401 K Plan, Roger Lehman, and Gavin Crescenzo: Mark David Allison, Zhanna A. Ziering, Caplin & Drysdale, Chartered Attorneys for Defendant Sander Gerber Pension Plan: Stephen D. Andrews, Amy McKinlay, Williams & Connolly LLP Attorneys for Defendants Sterling Alpha LLC 401(K) Profit Sharing Plan, John C. Doscas, Sander Gerber Pension Plan, Del Mar Asset Management Saving & Retirement Plan, David W. Freelove: Bryan C. Skarlatos, Juliet L. Fink, Kostelanetz & Fink LLP Attorneys for Defendant Adam LaRosa: Edward M. Spiro, Audrey Feldman, Morvillo Abramowitz Gran
    Case Number: 18-md-2865

    'Revenue Rule', U.S. - Denmark Treaty Bar Suit Over Attempt to Recover Stolen Withholdings

  • U.S. v. Weber

    Publication Date: 2018-12-18
    Practice Area: Criminal Law | Tax
    Industry:
    Court: U.S. District Court for the Western District of New York, U.S. - WDNY
    Judge: District Judge Richard Arcara
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 15-CR-10

    Defendant Is Deemed U.S. Citizen Subject to Court's Jurisdiction, Federal Income Tax Law

  • Cayuga Indian Nation of New York v. Seneca County, New York

    Publication Date: 2018-12-17
    Practice Area: Native American Law | Real Estate | Tax
    Industry:
    Court: U.S. District Court for the Western District of New York, U.S. - WDNY
    Judge: District Judge Charles Siragusa
    Attorneys: For plaintiff: For Plaintiff: Lee Alcott, Esq., Barclay Damon, LLP, Syracuse, New York
    for defendant: David W. DeBruin, Esq., Zachary C. Schauf, Jenner & Block, LLP, Washington, D.C.; For Defendant: Brian Laudadio, Esq., Bond Schoeneck & King PLLC, Rochester, New York.
    Case Number: 11-CV-6004

    Cayuga Indian Nation Deemed Immune From Property Taxes Imposed by County