DAC MANAGEMENT, LLC v. U.S.

16 C 5878, 16 C 5879.

275 F.Supp.3d 928 (2017)

DAC MANAGEMENT, LLC, Plaintiff, v. UNITED STATES of America, Defendant. Distressed Asset Consulting, LLC, Plaintiff, v. United States of America, Defendant.

United States District Court, N.D. Illinois, Eastern Division.

Signed September 8, 2017.

Editors Note
Applicable Law: 26 U.S.C. § 6702
Cause: 26 U.S.C. § 6702 IRS: Refund of Income Tax Penalty
Nature of Suit: 870 Tax Suit: Taxes
Source: PACER


Attorney(s) appearing for the Case

Joseph M. Depew , Rebecca M. Stork , Thomas A. Cullinan , Eversheds Sutherland (US) LLP, Atlanta, GA, David E. Lieberman , Levin Schreder & Carey Ltd., Chicago, IL, for Plaintiff.

AUSA, Daniel Edward May , Kathryn Ann Kelly , United States Attorney's Office, Chicago, IL, Gregory Scott Seador , Kari Madrene Larson , Richard Gerald Rose, U.S. Department of Justice, Washington, DC, for Defendant.


MEMORANDUM OPINION AND ORDER

DAC Management, LLC and Distressed Asset Consulting, LLC brought these suits under 26 U.S.C. § 6703(c)(2) against the United States, seeking a determination that they are not liable for civil penalties the IRS assessed against them under...

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