• 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

  • New Jersey Law Journal

    Maintaining Tax Deductible Alimony Under Tax Cut and Jobs Act

    January 17, 2019

    Divorcing parties may be able to avoid the consequences of the TCJA by making payments through the use of real estate, business assets, or the formation of a trust, in cases where both parties believe that doing so would be of benefit to them.

  • New Jersey Law Journal

    Addressing Alimony Under Premarital Agreements Signed Before 2019

    January 16, 2019

    Alimony is no longer tax-deductible by the payor spouse. How does this affect the alimony provisions in premarital agreements executed before the change in the law?

  • New York Law Journal

    FBAR Penalties: Relief for Taxpayers?

    January 16, 2019

    In his Tax Litigation column, Jeremy Temkin analyzes the ongoing debate over the maximum permissible FBAR (Foreign Bank and Financial Account) penalty and its implications.

  • Farmland Dairies, Inc. v. Borough of Wallington

    Publication Date: 2019-01-15
    Practice Area: Civil Procedure | Tax
    Industry:
    Court: Appellate Division
    Judge: Per Curiam
    Attorneys: For plaintiff:
    for defendant:

    Case Number: A-5495-17T1

    The matter which involved an effort by a taxpayer, Donald Nuckel, to intervene in another landowner's local property tax appeal, returned to the court following a previously ordered remand.

  • In re Consolidated Appeals of Chester-Upland Sch. Dist.

    Publication Date: 2019-01-15
    Practice Area: Real Estate | Tax
    Industry: Advertising | Real Estate | State and Local Government
    Court: Commonwealth Court
    Judge: Judge Colins
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 19-0028

    Trial court erroneously interpreted the sign-and-sign structure exclusion of 53 Pa.C.S. §8811(b)(4) because the text of the section only required that the physical billboard sign and its supporting structure be excluded from the valuation and the property's suitability to a billboard use and the income earned from renting the property to a billboard operator could not be excluded from the fair market valuation of the property. Vacated and remanded.

  • Daily Business Review

    Holland & Knight Hires Tax Controversy Partner From NextEra Energy

    January 15, 2019

    James Dawson will join Holland & Knight as a partner in its South Florida litigation practice.

  • New York Law Journal

    Proposed Regulations To Benefit Opportunity Zone Investing

    January 15, 2019

    In their Real Estate Financing column, Jeffrey B. Steiner and Dino Fazlibegu predict that as a result of Proposed Regulations which address certain issues associated with acquisitions of real property located in “qualified opportunity zones,” commercial mortgage lenders should see an increase in loan applications related to properties located in low-income areas as investors endeavor to take advantage of associated tax benefits.

  • Perelli v. Town of Madison

    Publication Date: 2019-01-14
    Practice Area: Civil Procedure | Tax
    Industry: State and Local Government
    Court: Connecticut Superior Court, New Haven J.D., at New Haven
    Judge: Judge Wilson
    Attorneys: For plaintiff:
    for defendant:

    Case Number: CV-18-6080934-S

    Court Grants Motion to Dismiss Where Taxpayer Failed to Notify City of Appeal of Adverse Tax Decision within Statutory Window for Serving the Taxing Authority

  • New Jersey Law Journal

    Notice by Email for Tax Documents Should Be Mandated

    January 14, 2019

    More than two years ago, we asked the New Jersey Division of Taxation to join the modern business world: to fax or email tax escrow documents. But the Division of Taxation continues to use the mails.