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US Court Sets Bahamas Law Role In Gambling Magnate's Row

By Yvonne Juris · August 15, 2019, 6:27 PM EDT

Bahamian law can be used to weigh a dispute over whether the assets of a Bahamian investment company can be levied to satisfy the tax debt of gambling magnate Gary Kaplan,...

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Documents

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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