March 04, 2016

NINEVEH INVESTMENTS LIMITED v. UNITED STATES OF AMERICA

View recent docket activity


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 »

Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS