As Tax Penalty Row Over Microcaptives Nears Jury Trial, Parties Seek Exclusions

( March 13, 2024, 2:17 PM EDT) -- FORT MYERS, Fla. — After a Florida federal judge denied motions for summary judgment and to preclude the testimony of three experts in consolidated cases involving promotion of purported microcaptive insurance companies, the parties asked the court to exclude certain evidence and terms from the approaching jury trial....