Appeal | Filed: September 22, 2026
| Entered: September 22, 2026
In Re: Customs and Tax Administration of the Kingdom of Denmark (Skatteforvaltningen) Tax Refund Scheme Litigation
Other Fraud | New York Southern
USCA Mandate
MANDATE of USCA (Certified Copy) as to (421 in 1:19-cv-01871-LAK, 411 in 1:18-cv-04833-LAK, 444 in 1:19-cv-01922-LAK, 449 in 1:19-cv-01815-LAK, 453 in 1:19-cv-01791-LAK, 450 in 1:19-cv-01931-LAK, 443 in 1:19-cv-01806-LAK, 455 in 1:19-cv-01800-LAK, 353 in 1:19-cv-01904-LAK, 450 in 1:19-cv-01866-LAK, 358 in 1:19-cv-01930-LAK, 450 in 1:19-cv-01809-LAK, 483 in 1:19-cv-01812-LAK, 455 in 1:19-cv-01813-LAK, 424 in 1:19-cv-01869-LAK, 453 in 1:19-cv-01810-LAK, 414 in 1:19-cv-01873-LAK, 451 in 1:19-cv-01818-LAK, 446 in 1:19-cv-01928-LAK, 378 in 1:19-cv-01924-LAK, 450 in 1:19-cv-01808-LAK, 376 in 1:19-cv-01906-LAK, 453 in 1:19-cv-01794-LAK, 456 in 1:19-cv-01798-LAK, 444 in 1:19-cv-01870-LAK, 447 in 1:19-cv-01783-LAK, 441 in 1:19-cv-01926-LAK, 345 in 1:19-cv-01893-LAK, 452 in 1:19-cv-01801-LAK, 415 in 1:19-cv-01896-LAK, 416 in 1:19-cv-01867-LAK, 450 in 1:19-cv-01918-LAK, 454 in 1:19-cv-01788-LAK, 1598 in 1:18-md-02865-LAK, 449 in 1:19-cv-01792-LAK, 357 in 1:19-cv-01865-LAK, 446 in 1:19-cv-01781-LAK, 358 in 1:19-cv-01895-LAK, 385 in 1:19-cv-01898-LAK, 417 in 1:19-cv-01868-LAK, 447 in 1:19-cv-01785-LAK, 370 in 1:19-cv-01911-LAK, 435 in 1:19-cv-10713-LAK, 421 in 1:19-cv-01894-LAK, 454 in 1:19-cv-01803-LAK, 445 in 1:19-cv-01929-LAK) Notice of Appeal,,,,,,,,,,,,,,,,,,,,,,,,,,, filed by Azalea Pension Plan, Xiphias LLC Pension Plan, Michelle Investments Pension Plan, Tarvos Pension Plan, John van Merkensteijn, Routt Capital Pension Plan, Basalt Ventures LLC Roth 401(K) Plan, Richard Markowitz, Cavus Systems LLC Roth 401(K) Plan, John van Merkensteijn, Calypso Investments Pension Plan, Voojo Productions LLC Roth 401(K) Plan, Omineca Pension Plan, Avanix Management LLC Roth 401K Plan, Elizabeth van Merkensteijn, Starfish Capital Management LLC Roth 401(K) Plan, Bernina Pension Plan, Batavia Capital Pension Plan, RJM Capital Pension Plan, Jocelyn Markowitz, Hadron Industries LLC Roth 401(K) Plan, Remece Investments LLC Pension Plan, (450 in 1:19-cv-01815-LAK) Notice of Appeal filed by Richard Markowitz, (359 in 1:19-cv-01895-LAK) Notice of Appeal filed by Richard Markowitz, Batavia Capital Pension Plan, (445 in 1:19-cv-01922-LAK) Notice of Appeal filed by Richard Markowitz, (457 in 1:19-cv-01798-LAK) Notice of Appeal filed by John van Merkensteijn, (451 in 1:19-cv-01866-LAK) Notice of Appeal filed by John van Merkensteijn, Basalt Ventures LLC Roth 401(K) Plan, (379 in 1:19-cv-01924-LAK) Notice of Appeal filed by Xiphias LLC Pension Plan, John van Merkensteijn, Richard Markowitz, (422 in 1:19-cv-01871-LAK) Notice of Appeal filed by John van Merkensteijn, Starfish Capital Management LLC Roth 401(K) Plan, (412 in 1:18-cv-04833-LAK) Notice of Appeal filed by John van Merkensteijn, Richard Markowitz, (455 in 1:19-cv-01803-LAK) Notice of Appeal filed by John van Merkensteijn, (358 in 1:19-cv-01865-LAK) Notice of Appeal filed by John van Merkensteijn, Bernina Pension Plan, (453 in 1:19-cv-01801-LAK) Notice of Appeal filed by John van Merkensteijn, (454 in 1:19-cv-01810-LAK) Notice of Appeal filed by John van Merkensteijn, (456 in 1:19-cv-01800-LAK) Notice of Appeal filed by John van Merkensteijn, (454 in 1:19-cv-01794-LAK) Notice of Appeal filed by John van Merkensteijn, (448 in 1:19-cv-01783-LAK) Notice of Appeal filed by Richard Markowitz, (484 in 1:19-cv-01812-LAK) Notice of Appeal filed by Richard Markowitz, (451 in 1:19-cv-01809-LAK) Notice of Appeal filed by John van Merkensteijn, (346 in 1:19-cv-01893-LAK) Notice of Appeal filed by Azalea Pension Plan, Elizabeth van Merkensteijn, (422 in 1:19-cv-01894-LAK) Notice of Appeal filed by John van Merkensteijn, Omineca Pension Plan, (425 in 1:19-cv-01869-LAK) Notice of Appeal filed by Richard Markowitz, Cavus Systems LLC Roth 401(K) Plan, (444 in 1:19-cv-01806-LAK) Notice of Appeal filed by Richard Markowitz, (451 in 1:19-cv-01808-LAK) Notice of Appeal filed by Richard Markowitz, (450 in 1:19-cv-01792-LAK) Notice of Appeal filed by Richard Markowitz, (447 in 1:19-cv-01928-LAK) Notice of Appeal filed by John van Merkensteijn, (386 in 1:19-cv-01898-LAK) Notice of Appeal filed by Richard Markowitz, RJM Capital Pension Plan, (451 in 1:19-cv-01918-LAK) Notice of Appeal filed by John van Merkensteijn, (417 in 1:19-cv-01867-LAK) Notice of Appeal, filed by Richard Markowitz, Avanix Management LLC Roth 401K Plan, (442 in 1:19-cv-01926-LAK) Notice of Appeal filed by Richard Markowitz, (447 in 1:19-cv-01781-LAK) Notice of Appeal filed by Richard Markowitz, (454 in 1:19-cv-01791-LAK) Notice of Appeal filed by Richard Markowitz, (415 in 1:19-cv-01873-LAK) Notice of Appeal, filed by John van Merkensteijn, Voojo Productions LLC Roth 401(K) Plan, (436 in 1:19-cv-10713-LAK) Notice of Appeal filed by Richard Markowitz, John van Merkensteijn, (452 in 1:19-cv-01818-LAK) Notice of Appeal filed by John van Merkensteijn, (359 in 1:19-cv-01930-LAK) Notice of Appeal filed by Tarvos Pension Plan, John van Merkensteijn, (416 in 1:19-cv-01896-LAK) Notice of Appeal filed by Richard Markowitz, Routt... (truncated)