nominee-theory

2 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
25A435 The Society of Apostolic Church Ministries Bishop, Elizabeth Gardner Corporation Sole and Her Successors v. United States Ninth Circuit 2025-10-16 Presumed Complete internal-revenue-service nominee-theory property-rights religious-organization tax-levy tax-lien Whether the IRS may impose a tax lien and levy on a religious organization's property based on the theory that the organization is a nominee for taxpa…
23-1166 VSHPHH Trust v. United States, et al. Third Circuit 2024-04-29 Denied Response Waived asset-transfer bankruptcy civil-procedure debtor debtor-obligations nominee nominee-theory third-circuit-ruling third-party-beneficiary trustee-liability trusts Did the United States Court of Appeals for the Third Circuit err in concluding that a trustee of a trust established for the benefit of third parties …