J. Caleb Boggs Federal Courthouse in Wilmington. Photo: Diego M. Radzinschi/ALM Revived Case of Insurance CEO Alleging Tax Scheme Losses Sent to Delaware
An Illinois federal judge sided with a bank defendant in finding the case couldn't move forward there, but found there were jurisdictional reasons to aallow the case to be transferred to the District of Delaware.
February 23, 2021 at 05:12 PM
4 minute read
The original version of this story was published on Delaware Law Weekly
The case of an insurance company CEO who says he was an unwilling participant in a tax fraud scheme landed in Delaware on Monday after being tossed from Illinois to the U.S. Court of Appeals for the Seventh Circuit and back to Illinois over the course of the nearly six years since its filing.
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