Quill Corp. v. North Dakota, 504 U.S. 298 (1992), was a United States Supreme Court ruling concerning use tax. Quill Corporation is an office supply retailer. Quill had no physical presence in North Dakota but it had a licensed computer software program that some of its North Dakota customers used for checking Quill's ...
He also represented whistleblowers in high-profile False Claims Act cases, including the Bank of America mortgage fraud case, and U.S. ex rel Kirk v. Schindler Elevator Corp., where he argued on behalf of the whistleblower in the U.S. Supreme Court in 2011. He currently has many False Claims Act cases under seal in ...
Edward Scarvalone is a former Assistant U.S. Attorney, an experienced trial attorney, and a veteran appellate litigator. ... U.S. ex rel. John Doe v. HSBC Bank USA, N.A., 13 Civ. 1467 (TPG) (S.D.N.Y.). Represented the United States in obtaining recovery $3.3 million against global family-planning services provider for ...
Jonathan Willens and Ed Scarvalone have practiced law in New York City for over 30 years, working in large and small law firms and the United States Attorney's ... We apply our experience and strategic judgment to all of our cases. Representative Cases. U.S. ex rel. Gomez v. Total Call Mobile, Inc., 15 Civ. 8869 (S.D.N.Y.).
FindLaw provides searchable database of the US 9th Circuit Cases : / US 9th Circuit Opinions since September 2017 - US 9th Circuit Decisions.
Case opinion for US 9th Circuit UNITED STATES v. FREGA. Read the Court's full decision on FindLaw.
Become a Subscriber. The Willens Report contains unique insight into the complex world of tax and accounting. Robert Willens' astute knowledge in this area is legendary and provides essential information for Hedge Fund Managers, Lawyers, Accountants, Arbitrageurs, Corporate Tax Directors, and University Professors.
Jan 26, 2011 ... the case law of this state, and Willens has cited none to us, which has held that a. 9. See also Havoco of Am., Ltd. v. Hill, 790 So. 2d 1018 (Fla. 2001). The Havoco. Court, while affirming the liberal construction to be given to the “forced sale” homestead exemption provisions, also noted that “[a] concomitant ...
May 22, 2017 ... Last summer, the United States Tax Court ruled that a student's expenses made while getting an EMBA — including tuition — could be deducted come tax time. Last month, in a new case, the ... Robert Willens tells Poets&Quants that the latest case, Megan Zhao Creigh and John L. Creigh v. Commissioner ...