Schaeffler v. United States of America

Petitioner: Schaeffler Holding, LP, Schaeffler Holding GmbH & Co. KG, INA-Holding Schaeffler GmbH & Co. KG and Georg F.W. Schaeffler
Respondent: United States of America
 
Case Number: 1:2013cv04864
Filed: July 12, 2013
 
Court: New York Southern District Court
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Harold Baer
 
Nature of Suit: Tax Suits: IRS-Third Party
Cause of Action: 26:7609 IRS: Petition to Quash IRS Summons
Jury Demanded By: None

Available Case Documents

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Date Filed#Document Text
May 28, 2014 54 Opinion or Order of the Court OPINION AND ORDER: For these reasons, we find that the EY Tax Memo, as well as the related responsive documents, would have been produced in the same form irrespective of any concern about litigation. Accordingly, these documents are not protected from disclosure under the work product doctrine. For the foregoing reasons, we deny the petition to quash. SO ORDERED. (Signed by Magistrate Judge Gabriel W. Gorenstein on 5/28/2014) (ama)

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Petitioner: Schaeffler Holding, LP
Represented By: Mark Patrick Thomas
Represented By: Justin Nessim Kattan
Represented By: Michael Todd Welty
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Petitioner: Schaeffler Holding GmbH & Co. KG
Represented By: Michael Todd Welty
Represented By: Mark Patrick Thomas
Represented By: Justin Nessim Kattan
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Petitioner: INA-Holding Schaeffler GmbH & Co. KG
Represented By: Michael Todd Welty
Represented By: Mark Patrick Thomas
Represented By: Justin Nessim Kattan
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Petitioner: Georg F.W. Schaeffler
Represented By: Michael Todd Welty
Represented By: Mark Patrick Thomas
Represented By: Justin Nessim Kattan
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Respondent: United States of America
Represented By: Rebecca Sol Tinio
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