Legal Opinion
DGI-BNSF Corp. v. TRT LeaseCo, LLC
District Court, S.D. New York
Decided November 6, 2019No. 1:18-cv-03252Unknown
1Opinion
UNITED STATES DISTRICT COURT DELOECCUTMREONNTIC ALLY FILED SOUTHERN DISTRICT OF NEW YORK DOC #: -------------------------------------------------------------- X DATE FILED: 11/06 /2019 DGI-BNSF CORP., : : Plaintiff, : 18-CV-3252 (VEC) : -against- : MEMORANDUM : OPINION AND ORDER TRT LEASECO, LLC, : : Defendant. : -------------------------------------------------------------- X VALERIE CAPRONI, United States District Judge: The parties are two of several entities involved in an elaborate transaction designed to reduce payments of federal income tax. Plaintiff, through intermediate entities,…
2Cases cited21 opinions
- McCarthy v. Dun & Bradstreet Corp.Court of Appeals for the Second Circuit · 2007
- Kim v. KimmCourt of Appeals for the Second Circuit · 2018
- Brandon Cleveland and Isiah Jackson v. Caplaw Enterprises, Docket No. 05-4643-CvCourt of Appeals for the Second Circuit · 2006
- Bridgestone/firestone, Inc. v. Recovery Credit Services, Inc., Revenue Recovery, Inc. And George BeladinoCourt of Appeals for the Second Circuit · 1996
- Vito Milanese, Jr. And Suzanne Milanese v. Rust-Oleum CorporationCourt of Appeals for the Second Circuit · 2001
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