Reportable Transactions .com: Life Insurance Litigation

Reportable Transactions .com: Life Insurance Litigation

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  1. 6707A Penalties & 419 Plans Litigation
    412i, 419e plans litigation and IRS Audit Experts for abusive insurance based plans deemed reportable or listed transactions by the IRS.

    Friday, March 30, 2012

    Court CaseSea Nine Veba
    As an expert witness in this case the claims against Lance Wallach’s client was dismissed.
    Lance Wallach’s side has never lost a case.


    J&M ASSOCIATES, INC. v. CALLAHAN
    J&M ASSOCIATES, INC., Plaintiff, v. MARK C. CALLAHAN, d/b/a CALLAHAN FINANCIAL SOLUTIONS, et. al., Defendants, Civil Action No. 07-0883-CG-C. United States District Court, S.D. Alabama, Southern Division. November 12, 2010.




    ORDER


    CALLIE V. S. GRANADE, District Judge.






    On December 21, 2007, J&M Associates Inc. ("J&M") brought a lawsuit against Mark C. Callahan d/b/a Callahan Financial Solutions, Lalat

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