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Publication Date: 2017-08-17
Practice Area: Tax
Industry:
Court: U.S. District Court, Western District
Judge: Magistrate Judge Leslie Foschio
Attorneys: For plaintiff: Attorneys for Plaintiffs: John H. Dies, Jefferson H. Read, Robert G. Wonish, II, of Counsel, Zerbe Fingeret Frank & Jadav, Houston, Texas.
for defendant: Attorney for Defendant: James M. Strandjord, of Counsel, David A. Hubbert, Acting Assistant Attorney General, Tax Division, U.S. Department of Justice, Washington, D.C.
Case Number: 15-CV-239
Court Explains Random Sampling of Projects To Be Used in Action Over R&D Tax C
Publication Date: 2017-07-12
Practice Area: Tax
Industry: State and Local Government
Court: Appellate Division, Fourth Department
Judge: Before: Peradotto, J.P., Carni, Lindley, Troutman, and Scudder, JJ.
Attorneys: For plaintiff: For Petitioners-Appellants: Jeffrey R. Hoops, of the Washington, DC and Virginia Bars, Admitted Pro Hac Vice, of Counsel, Williams & Connolly LLP, Washington, DC, and Mackenzie Hughes LLP, Syracuse.
for defendant: For Respondent-Respondent Seneca County Industrial Development Agency: Robert L. Halpin of Counsel, The Halpin Firm, Montour Falls. For Respondents-Respondents Lago Resort & Casino, LLC, Wilpac Holdings, LLC, Wilmot Gaming, LLC, Wilpac Funding, LLC, Thomas C. Wilmot, Sr., M. Brent Stevens, Wilmorite, Inc., and PGP Investors, LLC: Mark C. Holscher, of the California Bar, Admitted Pro Hac Vice, of Counsel, Kirkland & Ellis LLP, Los Angeles, California, and Harris Beach PLLC, Pittsford.
Case Number: CA 16-01791
County Industrial Development Authority Had Rational Basis to Award PILOT Financ sistance to Resort and Casino Project; No Causal Nexus Between Alleged Environmental Injuries and Grant of Finan
Publication Date: 2017-07-05
Practice Area: Tax
Industry:
Court: Appellate Division, First Department
Judge: Before: Sweeny, Jr., J.P., Mazzarelli, Moskowitz, Manzanet-Daniels, Kapnick, JJ.
Attorneys: For plaintiff: For appellant: Hollis L. Hyans and Michael J. Hilkin of counsel, Morrison & Foerster LLP, New York.
for defendant: For respondents: Kevin R. Harkins, Vincent D'Orazio, Andrew G. Lipkin and Andrea M. Chan of counsel, Zachary W. Carter, Corporation Counsel, New York.
Case Number: 154499/14
Sprint is Held Subject to Both New York City's Utility, Unincorporated Business Income
Publication Date: 2017-05-25
Practice Area: Tax
Industry: Food and Beverage | Federal Government | Retail
Court: U.S. District Court, Eastern District
Judge: District Judge Joseph Bianco
Attorneys: For plaintiff: The Government is represented by: Luke V. Cass of the U.S. Department of Justice, Public Integrity Section, Washington, D.C.
for defendant: John Doe No. 1 is represented by: Peter J. Tomao, Garden City, NY. John Doe No. 2 is represented by: Alan M. Nelson, Success, NY.
Case Number: 17-mc-525
Fifth Amendment's 'Act of Production' Privilege Does Not Extend to Documents in Respondents' Possession That Are Required to Be Kept Under N.Y. Tax Law §§426 and 428.2; Records Must Be Produced in C
Publication Date: 2017-03-29
Practice Area: Litigation | Tax
Industry:
Court: U.S. District Court, Southern District
Judge: District Judge Katherine Forrest
Attorneys: For plaintiff:
for defendant:
Case Number: 15-cv-1136 (KBF)
UPS Liable for Penalties Over Untaxed Ciga
Law Journal Press | Digital Book
Authors: Ron M. Campbell
View this BookView more book results for the query "*"
Publication Date: 2017-02-17
Practice Area: Tax
Industry:
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Katzmann, C.J., Jacobs, Cabranes, Pooler, Raggi, Hall, Livingston, Chin, Lohier, Jr., Carney, Droney, C.JJ.
Attorneys: For plaintiff: Appellee: Russell T. Ippolito, Jr., Assistant United States Attorney, Buffalo, NY, for James P. Kennedy, Jr., Acting United States Attorney for the Western District of New York,1
for defendant: For Defendant-Appellant: Joseph M. LaTona, Buffalo, NY.
Case Number: 15-2224
Cite as: US v. Marinello, 15-2224, NYLJ 1202779292941, at *1 (2d Cir., Decided February 15, 2017) CASE NAME United States of America, Appellee v. Carlo J. Marinell
Publication Date: 2017-01-30
Practice Area: Civil Procedure | Tax
Industry:
Court: U.S. District Court, Southern District
Judge: District Judge William Pauley
Attorneys: For plaintiff:
for defendant:
Case Number: 12 Misc. 381
Cite as: Grand Jury Subpoenas, 12 Misc. 381, NYLJ 1202777817346, at *1 (SDNY, Decided January 24, 2017) 12 Misc. 381 District Judge William P
Publication Date: 2017-01-27
Practice Area: Constitutional Law | Tax | Native American Law
Industry: Retail
Court: U.S. District Court, Western District
Judge: District Judge Michael A. Telesca
Attorneys: For plaintiff:
for defendant:
Case Number: 1:10-CV-00687
Cite as: Seneca Nation v. Paterson, 1:10-CV-00687, NYLJ 1202777716145, at *1 (WDNY, Decided January 23, 2017)CASE NAMESeneca Nation of s, Plaintiff Cayuga
Publication Date: 2016-11-18
Practice Area: Tax | Legal Malpractice | Real Estate
Industry: Real Estate
Court: Supreme Court, New York County, IAS Part 61
Judge: Justice Barry B. Ostrager
Attorneys: For plaintiff:
for defendant:
Case Number: 651795/12
Cite as: BLDG Christopher v. Feinstein, 651795/12, NYLJ 1202772613392, at *1 (Sup., NY, Decided October 31, 2016)CASE NAMEBLDG Christopher LLC, LKDG Associates
Publication Date: 2016-11-10
Practice Area: Tax | Administrative Law
Industry: Food and Beverage | State and Local Government
Court: Appellate Division, Third Department
Judge: Before: McCarthy, J.P., Lynch, Rose, Devine and Mulvey, JJ.
Attorneys: For plaintiff: For petitioner: Jonathan B. Fellows of counsel, Bond, Schoeneck & King PLLC, Syracuse.
for defendant: For Commissioner of Taxation and Finance, respondent: Owen Demuth of counsel, Eric T. Schneiderman, Attorney General, Albany.
Case Number: 522043
Cite as: Matter of American Food & Vending Corp. v. N.Y. State Tax Appeals Tribunal, 522043, NYLJ 1202772037531, at *1 (App. Div., 3rd, Decided November 3, 2016) 5
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