Keyword: Susan Bala

  • North Dakota May Owe Bankrupt ADW Millions

    The U.S. Court of Appeals this month upheld a U.S. District Court's ruling that the state should not have collected millions of dollars from the estate of the bankrupt account-deposit wagering outlet Racing Services Inc.

  • Regulator Lauded for Assistance in Racing Services Case

    Paul Bowlinger, who will become executive vice president of the Association of Racing Commissioners International Jan. 1, 2006, has received a certificate of appreciation from the U.S. Department of the Treasury Internal Revenue Service, Criminal Investigative Division, for assisting law enforcement personnel in the Racing Services Inc. case in North Dakota.

  • Racing Services Founder Reports to Prison

    A few days after a federal judge denied granting her a new trial, Susan Bala, the founder and former president of North Dakota's Racing Services Inc., reported to prison Sept. 30 to begin serving a 27-month sentence.

  • Jurors: Racing Services Must Forfeit $99M

    Racing Services, the North Dakota wagering company convicted of illegal gambling, must forfeit about $99 million, the amount authorities said was wagered at an unlicensed site operated by the company.

  • North Dakota Wants RSI Bankruptcy Case Dismissed

    A North Dakota judge has been asked by state Attorney General Wayne Stenehjem to dismiss the Racing Services Inc. bankruptcy case filed by owner Susan Bala because the wagering-company was under the control of a state-appointed receiver at the time of the filing.

  • Lawyer Dismissed in RSI Case; Bala Files Bankruptcy

    The attorney representing Racing Services Inc. official Raymundo Diaz was removed from the case by a U.S. District judge Thursday because of a conflict of interest. In other developments, Racing Services founder Susan Bala filed for Chapter 11 bankruptcy protection on behalf of the company.

  • Racing Services Trial Delayed

    The trial of embattled North Dakota wagering company Racing Services Inc. has been delayed from Feb. 23 to late August.

  • Racing Services Officials Appear in Court

    A preliminary hearing has been set in North Dakota state court for two executives of a Fargo horse-betting company who are accused of running an illegal off-track betting site.

  • Racing Services Denied Simulcast License

    Racing Services Inc. was denied a renewal of its North Dakota simulcasting license, amid worries about the future of a business that is facing federal felony charges and the possible seizure of its property.

  • North Dakota Commission Meeting Postponed

    The North Dakota Racing Commission meeting scheduled for Thursday, which was to include a decision on whether Racing Services would be renewed as the state's simulcasting provider, has been postponed. A decision to reschedule the meeting should be made Friday, a spokesperson said.

  • Bala Ousted from Racing Services

    Susan Bala, founder and owner of Racing Services Inc. in North Dakota, has been removed from the company's day-to-day operations at the request of state attorney general Wayne Stenehjem.

  • Racing Services Defends Action to National HBPA

    A memorandum circulated by the Horsemen's Benevolent and Protective Association earlier this month that questioned the business practices of Racing Services Inc. may lead to a meeting in Las Vegas between the two entities.