Plaintiffs claim that defendants unlawfully developed and fraudulently induced plaintiffs to engage in a tax shelter, known as the Digital Options Strategy, by intentionally lying, hiding crucial information and also by assuring them that the strategy would pass IRS scrutiny if they were ever audited.
JOSEPH STECHLER, GAIL STECHLER and STECHLER & CO., INC. |
SIDLEY AUSTIN BROWN & WOOD, L.L.P., R. J. RUBLE, ALPHA CONSULTANTS, INC., ALPHA CONSULTANTS, L.L.C., IVAN ROSS, IRWIN ROSEN, GRANT THORNTON, L.L.P., GRANT THORNTON INTERNATIONAL, ISRAEL PRESS, REFCO CAPITAL MARKETS, LTD. and REFCO CAPITAL LLC |
2:2005cv03485 |
July 12, 2005 |
US District Court for the District of New Jersey |
Newark Office |
Bergen |
Harold A. Ackerman |
Mark Falk |
Other Statutory Actions |
28 U.S.C. ยง 1441 Petition for Removal |
Plaintiff |
Available Case Documents
The following documents for this case are available for you to view or download:
Document Text |
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Filing
20
Acknowledgment letter from Superior Court of NJ, Bergen County re: remand (jd, )
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Filing
19
Court's Letter re 18 Opinion and Order Adopting Report and Recommendations and remanding action to Superior Court of NJ. (jd, )
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Filing
17
Return Receipt received by Mr. Susman on behalf of pltfs re: R&R (jd, )
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Filing
16
REPORT AND RECOMMENDATIONS re 2 MOTION to Remand filed by JOSEPH STECHLER,, GAIL STECHLER,, STECHLER & CO., INC., Objections to R&R due by 12/29/2005. Signed by Judge Mark Falk on 12/13/05. (DD, )
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Filing
15
STIPULATION AND ORDER extending time for deft Sidley Austin Brown & Wood, LLP to answer complaint, etc. . Signed by Judge Mark Falk on 11/8/05. (jd, )
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Filing
14
Letter from defendant, Sidley Austin Brown & Wood LLP requesting Adjournment of Rule 16 Conference Pending Resolution of Motion to Remand. (O'CONNOR, KEVIN)
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Filing
11
LETTER ORDER Scheduling a rule 16 Conference set for 11/15/2005 2:30 PM in Newark - Courtroom 9 before Magistrate Judge Mark Falk.Signed by Judge Mark Falk on 10/5/05. (mm, )
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Filing
10
LETTER ORDER Scheduling a rule 16 Conference set for 11/7/2005 09:30 AM in Newark - Courtroom 9 before Magistrate Judge Mark Falk.Signed by Judge Mark Falk on 9/20/05. (mm, )
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Filing 8 |
Filing
5
Letter from Dennis Drasco on behalf of Brown & Wood re: 14 day extension of the time within which to file papers in opposition to the motion to remand. (jd, )
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Filing
4
Letter from Defendant, Sidley Austin Brown & Wood, LLP invoking two-week extension pursuant to Local Rule 7.1(d)(5) to respond to Motion to Remand. (O'CONNOR, KEVIN)
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