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Kostelanetz LLP
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Order | Filed: May 15, 2024 | Entered: May 16, 2024 In Re: Customs and Tax Administration of the Kingdom of Denmark (Skatteforvaltningen) Tax Refund Scheme Litigation
Other Fraud | New York Southern
Order on Motion to Seal
ORDER granting 1001 Letter Motion to Seal. Granted. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 5/15/2024) (ks)
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Notice | Filed: May 15, 2024 | Entered: May 15, 2024 Skatteforvaltningen v. Tumba Systems LLC Roth 401(K) Plan et al
Other Fraud | New York Southern
Notice (Other)
NOTICE of Supplemental Materials in Support of Defendants Motion for Issuance of a Request for International Judicial Assistance to Obtain Evidence in Denmark (ECF NO. 983) re: (983 in 1:18-md-02865-LAK, 983 in 1:18-md-02865-LAK) FIRST MOTION to Amend/Correct (979) FIRST MOTION for Discovery Re: Issuance of Request for International Judicial Assistance to Obtain Evidence in Denmark., (981) Declaration in Support of Motion,,,, (980) Memorandum of Law in Support ofFIRST MOTION for Discovery Issuance of Request for International Judicial Assistance to Obtain Evidence in Denmark.. Document filed by Michael Ben-Jacob. (Attachments: # 1 Exhibit 1-Sanjay Shah Questions)Filed In Associated Cases: 1:18-md-02865-LAK et al..(Peters, Elliot)
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Notice | Filed: May 15, 2024 | Entered: May 15, 2024 Skatteforvaltningen v. Fulcrum Productions LLC Roth 401(K) Plan et al
Other Fraud | New York Southern
Notice (Other)
NOTICE of Supplemental Materials in Support of Defendants Motion for Issuance of a Request for International Judicial Assistance to Obtain Evidence in Denmark (ECF NO. 983) re: (983 in 1:18-md-02865-LAK, 983 in 1:18-md-02865-LAK) FIRST MOTION to Amend/Correct (979) FIRST MOTION for Discovery Re: Issuance of Request for International Judicial Assistance to Obtain Evidence in Denmark., (981) Declaration in Support of Motion,,,, (980) Memorandum of Law in Support ofFIRST MOTION for Discovery Issuance of Request for International Judicial Assistance to Obtain Evidence in Denmark.. Document filed by Michael Ben-Jacob. (Attachments: # 1 Exhibit 1-Sanjay Shah Questions)Filed In Associated Cases: 1:18-md-02865-LAK et al..(Peters, Elliot)
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