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Banking and Finance Law

Amazon.com LLC v. Kenneth Lay

amazon legal issues

Amazon.com, LLC, Plaintiff v. Kenneth R. Lay Amazon.com, LLC, Plaintiff v. Kenneth R. Lay in his official capacity as Secretary of the North Carolina Department of Revenue, Defendant. Jane Does 1-6, and Cecil Bothwell, Plaintiffs–Intervenors, v. Kenneth R. Lay, in his official capacity as Secretary of the North Carolina Department […]

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Amazon v. Commissioner of IRS

amazon-court-case

Amazon v. Commissioner of IRS Amazon.com Inc & Subsidiaries v. Commissioner of  Internal Revenue, T.C. Memo. 2014-245, Docket No. 31197-12.UNITED STATES TAX COURT, December 10, 2014. Case Details The Internal Revenue Service determined substantial deficiencies in petitioner’s Federal income tax for 2005 and 2006. The deficiencies stem from a […]

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Breuer v. American Express Bank

breuer-v-AMEX

Breuer v. American Express Bank Lieb Breuer and Sam’s Distribution, LLC v. American Express Bank, 2014 NY Slip Op 31698 (U) (N.Y. Sup. Ct., 6/30/2014). This is a financial and debt case involving plaintiffs Lieb Breuer and Sam’s Distribution, LLC (Plaintiff), Amazon.com, Inc., and American Express Bank. Case […]

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