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Mealeys

MLex

July 01, 2022

United States of America v. Prince

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Case Number:

8:22-cv-01456

Court:

Florida Middle

Nature of Suit:

Tax Suits: IRS-Third Party

Judge:

Charlene Edwards Honeywel

View recent docket activity

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

Coverage

  1. June 28, 2022

    US Seeks To Enforce Summonses In Captive Insurance Probe

    A Florida business owner refused to provide the Internal Revenue Service with all the documents it needs to investigate captive insurance transactions his companies made, the U.S. said in a federal court filing calling for their release.

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