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SCHAEFFLER v. U.S.

No. 13 CIV. 4864 GWG.

22 F.Supp.3d 319 (2014)

Georg F.W. SCHAEFFLER et al., Petitioners, v. UNITED STATES of America., Respondent.

United States District Court, S.D. New York.

Signed May 28, 2014.

Attorney(s) appearing for the Case

Justin Kattan, M. Todd Welty, Mark P. Thomas, Dentons U.S. LLP, New York, NY, for petitioners.

Rebecca S. Tinio, Assistant United States Attorney, Preet Bharara, United States Attorney, New York, NY, for respondent.

OPINION AND ORDER

As part of its investigation into the federal tax liability of Georg F.W. Schaeffler, the Internal Revenue Service ("IRS") served an administrative summons on Schaeffler's accountant, Ernst & Young. Schaeffler, together with a number of entities he controls...

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