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July 09, 2024

HDH GROUP, INC v. UNITED STATES OF AMERICA

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Case Number:

2:24-cv-00988

Court:

Pennsylvania Western

Nature of Suit:

Taxes

Judge:

William S. Stickman

Firms

Government Agencies

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. February 10, 2026

    Broker Renews Fight Against $6.6M Civil Fraud Penalties

    An insurance broker renewed challenges to a $6.6 million civil fraud tax penalty over its captive deductions by arguing that the assessment required a jury trial, telling a Pennsylvania federal court that recent rulings, including in the Fifth Circuit, have reinvigorated requests the court previously denied.

5 other articles on this case. View all »

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