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IRS Says Betting Co. Founder Must Face $57M Suit In Pa.

By Vidya Kauri · January 27, 2017, 9:40 PM EST

The IRS refuted claims from the former owner of one of the world's largest foreign gambling companies that he has no purposeful contacts with Pennsylvania to justify being sued there, saying...

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Documents

Response in Opposition to Motion

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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