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PENN-MONT BENEFIT SERVICES v. U.S.

Civil Action No. 13-4130.

PENN-MONT BENEFIT SERVICES, Plaintiff, v. UNITED STATES OF AMERICA, Defendant.

United States District Court, E.D. Pennsylvania.

August 20, 2015.

Attorney(s) appearing for the Case

PENN-MONT BENEFIT SERVICES, INC., Plaintiff, represented by JOHN J. KORESKO, V, KORESKO LAW FIRM.

UNITED STATES OF AMERICA, Defendant, represented by SEAN P. BEATY, U.S. DEPT OF JUSTICE TAX DIV.

UNITED STATES OF AMERICA, Counter Claimant, represented by SEAN P. BEATY, U.S. DEPT OF JUSTICE TAX DIV.

PENN-MONT BENEFIT SERVICES, INC., Counter Defendant, represented by JOHN J. KORESKO, V, KORESKO LAW FIRM.

MEMORANDUM

Penn-Mont Benefit Services is the administrator of the Regional Employers Assurance Leagues Voluntary Employees' Benefit Association (REAL VEBA) trust, which the IRS determined was a tax shelter. In November 2012, the IRS assessed 26 U.S.C. § 6700 penalties against...

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