March 04, 2016

NINEVEH INVESTMENTS LIMITED v. UNITED STATES OF AMERICA

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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. 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.

13 other articles on this case. View all »

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