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July 01, 2014

United States of America v. Lazare et al

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Case Number:

2:14-cv-01075

Court:

Nevada

Nature of Suit:

Taxes

Judge:

Andrew P. Gordon

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. April 19, 2016

    Trusts To Fight Fraudulent Transfer Ruling In Tax Dodge Row

    Two trusts linked to an ex-con who owes $335 million in taxes said Monday they will appeal recent Nevada federal court rulings related to fraudulent transfers between the entities and want the execution of final judgment in the case paused in the interim.

2 other articles on this case. View all »

Parties

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