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Corporate Income and Franchise Tax Contested Tax Case Docket # 08 REV 2665 - 07/24/2015

North Carolina Business Court, 15 CVS16292, order on Petition for Review of the Final Decision issued 11/09/15 reversing the Final Decision issued by the Administrative Law Judge.

Corporate Income and Franchise Tax Contested Tax Case Docket # 13 REV 18654 - 10/10/2014

North Carolina Business Court, 14 CVS11139, order on Petition for Review of the Final Decision issued 8/20/15 reversing the Final Decision issued by the Administrative Law Judge.

Corporate Income and Franchise Tax Contested Tax Case Docket # 08 REV 2665* - 12/10/13 * Second Amended Final Agency Decision on 07/24/15

Issue: Whether Petitioner, as manager or REFS, LLC ("REFS"), is a responsible person for the sales and use tax liabilities incurred by REFS for the periods from December 1, 2009, through January 31, 2010, and March 1, 2010, through March 31, 2010 ("Periods at Issue").

Issue: Whether Respondent substantially prejudiced Petitioner's rights, exceeded its authority or jurisdiction, acted erroneously, failed to use proper procedure, acted arbitrarily or capriciously, or failed to act as required by law or rule by issuing Notices of Assessment against Petitioner to hold Petitioner personally and individually liable under N.C. Gen. Stat. §105-242.2 for the sales and use taxes, and withholding taxes owed by Vin, Inc., a now defunct North Carolina corporation?

Corporate Income and Franchise Tax Contested Tax Case Docket # 09 REV 5669 - 04/21/2011

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