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Fund Backs BakerHostetler DQ In $230M Tax Fraud Row

By Max Stendahl · January 6, 2016, 5:41 PM EST

An investment fund on Wednesday asked a New York federal judge to keep in place a ruling disqualifying BakerHostetler from serving as defense counsel in a U.S. government civil suit over...

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Documents

Memorandum

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

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