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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 In Re: Customs and Tax Administration of the Kingdom of Denmark (Skatteforvaltningen) Tax Refund Scheme Litigation
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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Response | Filed: May 15, 2024 | Entered: May 15, 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 Elliot R. Peters in Support re: (204 in 1:19-cv-01871-LAK, 198 in 1:19-cv-01896-LAK, 235 in 1:19-cv-01866-LAK, 206 in 1:19-cv-01867-LAK, 221 in 1:19-cv-01806-LAK, 226 in 1:19-cv-01781-LAK, 223 in 1:19-cv-01870-LAK, 230 in 1:19-cv-01810-LAK, 55 in 1:21-cv-05339-LAK, 220 in 1:19-cv-01926-LAK, 231 in 1:19-cv-01803-LAK, 228 in 1:18-cv-07829-LAK, 231 in 1:19-cv-01791-LAK, 231 in 1:19-cv-01788-LAK, 231 in 1:19-cv-01798-LAK, 225 in 1:19-cv-01785-LAK, 207 in 1:19-cv-01894-LAK, 227 in 1:19-cv-01809-LAK, 204 in 1:19-cv-01868-LAK, 226 in 1:19-cv-01783-LAK, 229 in 1:18-cv-07827-LAK, 197 in 1:19-cv-01873-LAK, 220 in 1:18-cv-04434-LAK, 226 in 1:19-cv-01815-LAK, 224 in 1:19-cv-01928-LAK, 228 in 1:19-cv-01918-LAK, 228 in 1:18-cv-07824-LAK, 1010 in 1:18-md-02865-LAK, 228 in 1:18-cv-07828-LAK, 224 in 1:19-cv-01929-LAK, 261 in 1:19-cv-01812-LAK, 228 in 1:19-cv-01794-LAK, 231 in 1:19-cv-01801-LAK, 231 in 1:19-cv-01813-LAK, 228 in 1:19-cv-01808-LAK, 230 in 1:19-cv-01818-LAK, 226 in 1:19-cv-01931-LAK, 209 in 1:19-cv-01869-LAK, 231 in 1:19-cv-01800-LAK, 226 in 1:19-cv-01792-LAK, 222 in 1:19-cv-01922-LAK) MOTION to Sever .. Document filed by Michael Ben-Jacob. (Attachments: # 1 Exhibit Ex. 1 Markowitz Dep. V2, # 2 Exhibit Ex. 2 Klugman Dep. V1, # 3 Exhibit Ex. 3 Merkensteijn Dep. V1, # 4 Exhibit Ex. 4 Merkensteijn V2, # 5 Exhibit Ex. 5 Ben-Jacob Dep. V1, # 6 Exhibit Ex. 6 Ben-Jacob Dep. V2, # 7 Exhibit Ex. 7 SKAT Responses to RFA, # 8 Exhibit Ex. 8 U.S. v. Aronson Memorandum)Filed In Associated Cases: 1:18-md-02865-LAK et al..(Peters, Elliot)
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