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Fraser Trebilcock Attorneys Win Judgment Against the Michigan Department of Treasury of over $235,000

Fraser Trebilcock attorneys Paul McCord and Paul Mallon recently won a tax refund judgment against the Michigan Department of Treasury of over $235,000.

08.16.17


Fraser Trebilcock attorneys Paul McCord and Paul Mallon recently won a tax refund judgment against the Michigan Department of Treasury of over $235,000. The taxpayer, a successful small business, claimed the small business credit against its Michigan Business Tax for each of four years. The Department denied the credit claim and assessed the taxpayer over $200,000. After paying the assessment, the attorneys filed a tax refund suit in the Michigan Court of Claims.

Shortly after filing suit, the Department attempted to change its theory of liability from that contained in its assessment and filed a motion for summary disposition. Recognizing the bait and switch tactic and fully versed in the case law, McCord and Mallon successfully defeated the Department's motion and its attempt to raise a new theory.

After a one-day trial, the court concluded that Fraser Trebilcock’s tax client was properly entitled to the tax credit that it had claimed and returned a judgment of all amounts paid plus interest.


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