November 03, 2015

In Re Dispute over Distribution of the Assets of the Estate of Mildred Ash

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Case Number:

1:15-cv-08644

Court:

New York Southern

Nature of Suit:

Taxes

Judge:

J. Paul Oetken

Firms

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

Coverage

  1. October 15, 2018

    NY Court OKs Fed. Settlement On Tax Dodger's $300M Liability

    A New York federal court has approved the U.S. government's settlement over more than $300 million in taxes owed by a convicted tax dodger, while signing off on the distribution of assets from his mother's estate.

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