Discovery Ruling Issued, Government Motions Denied In Microcaptive Insurance Case

Mealey's (July 20, 2022, 10:41 AM EDT) -- WEST PALM BEACH, Fla. — Ruling that letters outside the pleadings are “more appropriate for consideration on a more fulsome summary judgment record,” a Florida federal judge on July 18 denied motions by the government to dismiss or sever a claim in a tax attorney’s suit alleging that the Internal Revenue Service treated her unfairly, disclosed confidential return information and “has sought to destroy the microcaptive insurance industry.”...

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