On this blog you can find information on variable Annuities, as well as captive insurance, 419 plans, 412i plans, IRS problems and much more. If you need an Expert Witness in any of these fields, do not hesitate to get in touch with Lance Wallach. He has never lost a case.
Reportable Transactions .com: Life Insurance Litigation
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
6707A Penalties & 419 Plans Litigation
ReplyDelete412i, 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