May 22, 2022

Cosmo Import & Export, LLC et al v. Anolik et al

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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. January 11, 2023

    DC Atty Denies Role In Loss Of $19M From 'Captive' Insurance

    A veteran corporate tax lawyer in Washington, D.C., on Tuesday denied that he played a role in an alleged $19 million rip-off from a "captive" insurance strategy.

3 other articles on this case. View all »

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