Ruling Limits Some Deposition Topics In Tax Attorney’s Microcaptive Insurance Suit

Mealey's (October 18, 2023, 1:15 PM EDT) -- WEST PALM BEACH, Fla. — Ruling on the latest discovery dispute in a case involving a penalty related to microcaptive insurance companies, a Florida federal magistrate judge sustained the government’s objections to eight of the 14 topics the plaintiff noticed for depositions of the Internal Revenue Service....