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In Re: Customs and Tax Administration of the Kingdom of Denmark (Skatteforvaltni...

Docket 1:18-md-02865, New York Southern District Court
DeadlineRedaction Request due 4/8/2025.
DeadlineRelease of Transcript Restriction set for 4/14/2025.Filed In Associated Cases: 1:18-md-02865-LAK et al..(McGuirk
Customs
Tax Administration of the Kingdom of Denmark (Skatteforvaltningen) Tax Refund Scheme Litigation
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Skatteforvaltningen v. RJM Capital Pension Plan et al

Docket 1:19-cv-01898, New York Southern District Court (Feb. 28, 2019)
Judge Lewis A. Kaplan, presiding
Fraud
01/14/2025
... do not identify the appropriate standard of proof for a fraud claim. He refers also to a few judicial decisions from which he draws inferences, but none of those decisions has been provided to the Court. In the c...
09/18/2024
... be relevant to their anticipated statute of limitations defense. The Court considers these relevancy grounds in reverse order. None of the evidence in question would be relevant to...
08/06/2024
... from the pension plan and the latter from another party) even if the "custodian" that effected the internal settlement held none of the underlying shares purportedly purchased and sold. R...
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Skatteforvaltningen v. Michelle Investments Pension Plan et al

Docket 1:19-cv-01906, New York Southern District Court (Feb. 28, 2019)
Judge Lewis A. Kaplan, presiding
Fraud
01/14/2025
... do not identify the appropriate standard of proof for a fraud claim. He refers also to a few judicial decisions from which he draws inferences, but none of those decisions has been provided to the Court. In the c...
09/18/2024
... be relevant to their anticipated statute of limitations defense. The Court considers these relevancy grounds in reverse order. None of the evidence in question would be relevant to...
08/06/2024
... from the pension plan and the latter from another party) even if the "custodian" that effected the internal settlement held none of the underlying shares purportedly purchased and sold. R...
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Skatteforvaltningen v. Calypso Investments Pension Plan et al

Docket 1:19-cv-01904, New York Southern District Court (Feb. 28, 2019)
Judge Lewis A. Kaplan, presiding
Fraud
01/14/2025
... do not identify the appropriate standard of proof for a fraud claim. He refers also to a few judicial decisions from which he draws inferences, but none of those decisions has been provided to the Court. In the c...
09/18/2024
... be relevant to their anticipated statute of limitations defense. The Court considers these relevancy grounds in reverse order. None of the evidence in question would be relevant to...
08/06/2024
... from the pension plan and the latter from another party) even if the "custodian" that effected the internal settlement held none of the underlying shares purportedly purchased and sold. R...
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Skatteforvaltningen v. Remece Investments LLC Pension Plan et al

Docket 1:19-cv-01911, New York Southern District Court (Feb. 28, 2019)
Judge Lewis A. Kaplan, presiding
Fraud
01/14/2025
... do not identify the appropriate standard of proof for a fraud claim. He refers also to a few judicial decisions from which he draws inferences, but none of those decisions has been provided to the Court. In the c...
09/18/2024
... be relevant to their anticipated statute of limitations defense. The Court considers these relevancy grounds in reverse order. None of the evidence in question would be relevant to...
08/06/2024
... from the pension plan and the latter from another party) even if the "custodian" that effected the internal settlement held none of the underlying shares purportedly purchased and sold. R...
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Skatteforvaltningen v. Batavia Capital Pension Plan et al

Docket 1:19-cv-01895, New York Southern District Court (Feb. 28, 2019)
Judge Lewis A. Kaplan, presiding
Fraud
01/14/2025
... do not identify the appropriate standard of proof for a fraud claim. He refers also to a few judicial decisions from which he draws inferences, but none of those decisions has been provided to the Court. In the c...
09/18/2024
... be relevant to their anticipated statute of limitations defense. The Court considers these relevancy grounds in reverse order. None of the evidence in question would be relevant to...
08/06/2024
... from the pension plan and the latter from another party) even if the "custodian" that effected the internal settlement held none of the underlying shares purportedly purchased and sold. R...
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Skatteforvaltningen v. Routt Capital Pension Plan et al

Docket 1:19-cv-01896, New York Southern District Court (Feb. 28, 2019)
Judge Lewis A. Kaplan, presiding
Fraud
01/14/2025
... do not identify the appropriate standard of proof for a fraud claim. He refers also to a few judicial decisions from which he draws inferences, but none of those decisions has been provided to the Court. In the c...
09/18/2024
... be relevant to their anticipated statute of limitations defense. The Court considers these relevancy grounds in reverse order. None of the evidence in question would be relevant to...
08/06/2024
... from the pension plan and the latter from another party) even if the "custodian" that effected the internal settlement held none of the underlying shares purportedly purchased and sold. R...
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Skatteforvaltningen v. Xiphias LLC Pension Plan et al

Docket 1:19-cv-01924, New York Southern District Court (Feb. 28, 2019)
Judge Lewis A. Kaplan, presiding.
Fraud

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