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Katten Muchin
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Utility | Filed: May 07, 2024 | Entered: May 09, 2024 Janvey v. Alguire et al
Other Statutes: Securities/Commodities/Exchange | Texas Northern
Mail Returned (Public Entry)
Mail returned as undeliverable. 4341 Order on Motion to Dismiss, 4340 Order on Motion to Dismiss received back from Ken Crimmins as retuen to sender; not at this address. No address update from last filed document. The current document has not been re-mailed. (cfk)
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Response | Filed: May 08, 2024 | Entered: May 08, 2024 In Re: Customs and Tax Administration of the Kingdom of Denmark (Skatteforvaltningen) Tax Refund Scheme Litigation
Other Fraud | New York Southern
Declaration in Support of Motion
DECLARATION of Thomas E.L. Dewey in Support re: 989 MOTION for Issuance of a Request for International Judicial Assistance to Obtain Evidence (Letter Rogatory) .. Document filed by Michael Ben-Jacob. (Attachments: # 1 Exhibit Ex. 1 - MBJ Questions for Patterson, # 2 Exhibit Ex. 2 - 2024.04.26 Hearing Transcript, # 3 Exhibit Ex. 3 - 2021.03.31 In-House Community Article).(Dewey, Thomas)
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Response | Filed: May 08, 2024 | Entered: May 08, 2024 In Re: Customs and Tax Administration of the Kingdom of Denmark (Skatteforvaltningen) Tax Refund Scheme Litigation
Other Fraud | New York Southern
Response to Motion
RESPONSE to Motion re: 989 MOTION for Issuance of a Request for International Judicial Assistance to Obtain Evidence (Letter Rogatory) . . Document filed by Michael Ben-Jacob..(Dewey, Thomas)
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