October 09, 2018
In Re: Customs and Tax Administration of the Kingdom of Denmark (Skatteforvaltningen) Tax Refund Scheme Litigation
Case Number:
1:18-md-02865
Court:
Nature of Suit:
Multi Party Litigation:
Multi-district Litigation
Judge:
Firms
- Akerman LLP
- Bailey Cavalieri
- Binder & Schwartz
- Boehl Stopher
- Brenner Saltzman
- Caplin & Drysdale
- Chamberlain Hrdlicka
- Clark Hill
- Cohen & Wolf
- Dentons
- Dewey Pegno
- Fitch Law Partners
- Frankfurt Kurnit
- Green & Sklarz
- Gusrae Kaplan
- Hanamirian Law Firm
- Hughes Hubbard
- Kaplan Rice
- Katten Muchin
- Kirton McConkie
- K&L Gates
- Kostelanetz LLP
- Marcus Neiman
- McMahon & Associates PC
- Moore Tax Law Group
- Morvillo Abramowitz
- Paul Hastings
- Ray Quinney
- Seward & Kissel
- Sher Tremonte
- Stites & Harbison
- Taft Stettinius
- Wiedner & McAuliffe
- Williams & Connolly
- WilmerHale
Companies
Sectors & Industries:
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
-
August 24, 2022
Denmark Can Depose Witness In $2B Cum-Ex Fraud Dispute
Denmark's tax authority can depose a witness in a $2.1 billion so-called cum-ex fraud dispute even though the deadline for discovery ended months ago, a New York federal court ruled.
Parties
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