Legal Opinion
Shiner v. Turnoy
District Court, N.D. Illinois
Decided July 11, 2014No. Case No. 13 C 5867PublishedCited by 10 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
MILTON I. SHADUR, Senior District Judge.
David Shiner (“Shiner”) brings this action pursuant to 26 U.S.C. § 7434 (“Section 7434”), asserting that Bernard Turnoy (“Turnoy”) willfully filed a fraudulent income tax information return by transmitting a Form 1099-MISC (“1099”) to the Internal Revenue Service (“IRS”) that reported he had made a payment to Shiner in 2012 — even though Shiner had never accepted such payment. More specifically, after Turnoy had entered into an agreement with Shiner to share equally the commissions generated by the sale of several life…
2Cases cited13 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Barbara Payne v. Michael PauleyCourt of Appeals for the Seventh Circuit · 2003
- Wheeler v. LawsonCourt of Appeals for the Seventh Circuit · 2008
- Neonatology Assocs., P.A. v. Comm'rUnited States Tax Court · 2000
8 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- Hotel 71 Mezz Lender LLC v. National Retirement FundCourt of Appeals for the Seventh Circuit · 2015
- Nucap Industries, Inc. v. Robert Bosch LLCDistrict Court, N.D. Illinois · 2017
- American Highway, Inc. v. The Travelers Companies, Inc.District Court, N.D. Illinois · 2023
- Brownlee v. Catholic Charities of The Archdiocese of ChicagoDistrict Court, N.D. Illinois · 2020
- J & J Sports Productions, Inc. v. NavarroDistrict Court, N.D. Indiana · 2017
5 more not listed; retrieve them via the Exa API.