Don't want ads? Subscribe or login now.

BakerHostetler Faces New DQ Bid In Russian Tax Fraud Suit

By Kali Hays · December 16, 2015, 4:06 PM EST

Hermitage Capital urged a New York federal court on Tuesday to eject BakerHostetler and a partner from working with defendants in a civil suit over an alleged $230 million Russian tax...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Memorandum of Law in Support of Motion

Case Information

Case Title

United States of America v. Prevezon Holdings Ltd. et al

Case Number

1:13-cv-06326

Court

New York Southern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

September 10, 2013

Recent Articles By Kali

January 20, 2017
Retailers Back Challenge To Del. Property Audits At 3rd Circ.
January 12, 2017
Pa. Atty Gets 4 Years For Failure To Pay Employment Taxes
November 16, 2016
10th Circ. Agrees With Tax-Evading Kansas Atty's Conviction
October 24, 2016
Atheist Group Lacks Standing In Clergy Housing Tax Dispute
October 17, 2016
BakerHostetler DQ'd In $230M Russian Tax Fraud Suit
September 21, 2016
2nd Circ. Affirms Ex-Jenkens Atty's $7B Tax Fraud Conviction
August 24, 2016
1st Circ. Sides With Wal-Mart In Puerto Rico Tax Fight
August 02, 2016
Marrone Bio Investors Say Ernst & Young Must Face Claims
May 27, 2016
Mich. Court Says Big Box Store Can't Dodge City Tax Finding
April 07, 2016
Ex-Hunter Douglas GC Admits To Taking Millions In Patent Plot