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September 10, 2024

United States of America v. Vance Finance and Holding Corp. et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

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  1. May 09, 2025

    Family Denies Knowledge Of $81M Tax Avoidance Scheme

    The government's claims that members of a deceased theater businessman's family knew or should have known their company stock sale was part of an $81 million purported tax avoidance scheme are baseless, the family members said in a filing in New York federal court.

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