 Following are a few examples of the Tax Shelter Litigation cases our lawyers have handled for clients in both negotiations and litigation in State and Federal Courts.
These examples are merely illustrative, and do not represent all of the types of Tax Shelter lawsuits we handle for our clients.
Represented the owner of a manufacturing business regarding his disputes with his former accounting and law firms regarding the abusive FLIPS/OPIS tax shelter. We obtained tolling agreements and then negotiated a favorable resolution.
Represented the owners of financial services businesses regarding their disputes with their former accounting and law firms regarding abusive FLIPS and KMEC tax shelters. We obtained tolling agreements and then negotiated a favorable resolution.
Represented a real estate developer regarding his disputes with his former investment advisers and accounting and law firms regarding abusive COINS and SC2 tax shelters. We obtained tolling agreements and then instituted litigation when negotiations were not successful.
Represented a national bank in bankruptcy court litigation to recover a $500,000 double payment erroneously made by the bank and improperly kept by the promoter of a fraudulent nationwide real estate tax shelter involving hundreds of investors. We were able to obtain a favorable resolution with the bankruptcy estate for our client.
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