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Investment Co. Says Bahamian Order Bars US Asset Seizure

By James Nani · October 24, 2017, 6:46 PM EDT

An investment company the Internal Revenue Service says is connected to the former owner of one of the world's largest foreign gambling companies told a Pennsylvania federal judge Monday a Bahamian Supreme...

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Documents

Miscellaneous Relief

Case Information

Case Title

NINEVEH INVESTMENTS LIMITED v. UNITED STATES OF AMERICA

Case Number

2:16-cv-01068

Court

Pennsylvania Eastern

Nature of Suit

Tax Suits: Taxes

Date Filed

March 04, 2016

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