March 04, 2016
NINEVEH INVESTMENTS LIMITED v. UNITED STATES OF AMERICA
Case Number:
2:16-cv-01068
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Nature of Suit:
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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.
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February 18, 2022
US OKs Settlement Over Gambling Magnate's $56M Tax Debt
A settlement was approved between the U.S. government and a Bahamian investment company the government seeks to hold liable for the $56.5 million tax debt of gambling magnate Gary Kaplan, according to federal court documents filed Friday.
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