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NINEVEH INVESTMENTS LIMITED v. UNITED STATES OF AMERICA
Case Number:
2:16-cv-01068
Court:
Nature of Suit:
Judge:
Firms
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February 07, 2017
Betting Co. Founder Says IRS Chose Wrong Place To Sue Him
The former owner of one of the world's largest foreign gambling companies fighting a $56.5 million IRS lawsuit countered the revenue agency's claims that he is improperly trying to evade the dispute, saying in a court filing Tuesday that he is only trying to have the case proceed in a more appropriate venue.
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January 27, 2017
IRS Says Betting Co. Founder Must Face $57M Suit In Pa.
The IRS refuted claims from the former owner of one of the world's largest foreign gambling companies that he has no purposeful contacts with Pennsylvania to justify being sued there, saying in a court filing Friday its $56.5 million lawsuit relates directly to Philadelphia bank accounts ultimately controlled by the businessman.
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January 09, 2017
Ex-Gambling Co. Founder Says Pa. Court Can't Hear Tax Row
The former owner of one of the world's largest foreign gambling companies on Friday asked a Pennsylvania federal court to toss a $56.5 million Internal Revenue Service lawsuit against him, saying that it was brought in the wrong jurisdiction.
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August 02, 2016
Gov't Sues Gambling Co. Founder For $56.5M IPO Tax Bill
The Internal Revenue Service asked a Pennsylvania federal court Monday to make the former owner of one of the world's largest foreign gambling companies pay back $56.5 million in taxes he owes on stock sales in 2004 and 2005, citing an Eighth Circuit decision from last year allowing the agency to collect on the bill.
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