Valuations Bolster IRS’s Transferee Liability Claim
In transferee liability case, Tax Court finds IRS proved petitioner was liable for causing company’s fraudulent asset transfers and benefitted from intermediary company’s fraudulent transfer; valuations showed company was insolvent at time of transfers.
Cullifer v. Commissioner
In transferee liability case, Tax Court finds IRS proved petitioner was liable for causing company’s fraudulent asset transfers and benefitted from intermediary company’s fraudulent transfer; valuations showed company was insolvent at time of transfers.
More Court Cases... Marital Dissolution: Milbauer
The parties were in significant disagreement with respect to the value of the defendant's interest in a business (a warehousing and freight forwarding company that augmented the defendant's ...
Milbauer v. Milbauer
At issue is the value of the defendant's interest in UFO Distribution Corporation.