June 01, 2018
SKAT v. FIFTYEIGHTSIXTY LLC SOLO 401K PLAN et al
Case Number:
3:18-cv-10111
Court:
Nature of Suit:
Judge:
Firms
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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June 05, 2018
18 NY, NJ Pension Plans Duped Danish Gov't, Suit Says
The agency tasked with collecting taxes in Denmark slapped 18 New York- and New Jersey-based pension funds with lawsuits in federal court, claiming the plans were part of a massive multinational fraud scheme to dupe the Danish government out of $2.1 billion in reimbursed taxes.
Parties
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