SKAT v. The Goldstein Law Group PC 401(K) Profit Sharing Plan et al
| SKAT |
| The Goldstein Law Group PC 401(K) Profit Sharing Plan and Sheldon Goldstein |
| 1:2018cv05053 |
| June 6, 2018 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| XX Out of U.S. |
| Lewis A. Kaplan |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
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The following documents for this case are available for you to view or download:
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Filing
323
ORDER: Accordingly, plaintiffs' motion for leave to attend is granted albeit without prejudiceto EDF's contention that the third-party complaints fail to state claims upon which relief may be granted, a contention that would be best addressed at the summary judgment stage or perhaps even at trial. (Signed by Judge Lewis A. Kaplan on 5/23/2024) Filed In Associated Cases: 1:18-md-02865-LAK et al. (rro)
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Filing
288
MEMORANDUM OPINION re: (239 in 1:18-cv-09797-LAK) MOTION to Dismiss the Third-Party Complaint of Acer Investment Group, LLC. filed by ED&F Man Capital Markets, Ltd., (237 in 1:18-cv-09797-LAK) MOTION to Dismiss the Third-Party Complaints of Darren Wittwer and Robert Crema. filed by ED&F Man Capital Markets, Ltd., (575 in 1:18-md-02865-LAK-RWL) MOTION to Dismiss the Third-Party Complaint of Acer Investment Group, LLC. filed by ED&F Man Capital Markets, Lt d., (573 in 1:18-md-02865-LAK-RWL) MOTION to Dismiss the Third-Party Complaints of Darren Wittwer and Robert Crema. filed by ED&F Man Capital Markets, Ltd. ED&F's motions to dismiss the third-party complaints by Darren Wittwer, Rob ert Crema, and Acer Investments Group [18-md-2865, Dkt. 573, 575; 18- cv-09797, Dkt. 237, 239] are granted. Wittwer, Crema, and Acer's third-party complaints are dismissed without prejudice to motions for leave to file amended third-party complaints, copies of which shall be submitted along with any such motion, on or before November 29, 2021. (Motions due by 11/29/2021.) (Signed by Judge Lewis A. Kaplan on 10/26/2021) Filed In Associated Cases: 1:18-md-02865-LAK-RWL et al. (rro)
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Filing
261
PRETRIAL ORDER NO. 17 (Order on First Motion for Foreign Judicial Assistance) granting in part and denying in part (533) Motion for Discovery in case 1:18-md-02865-LAK. The motion of certain defendants for international judicial assistance to o btain evidence from the Kingdom of Denmark (18-md-2865, Dkt 533) is granted with respect to witnesses Leif Norman Jeppesen and Jette Zester. It is denied with respect to all other witnesses identified in defendants' motion without prejudice to r enewal after the completion of defendants' Rule 30(b)(6) deposition of the plaintiff and those of Mr. Jeppesen and Ms. Zester. Among other things, the Court does not now have sufficient information to judge the relevancy or materiality of testim ony from the other witnesses sought and the proportionality of such additional discovery in this case. Nor should this ruling be taken as a categorical rejection of plaintiffs timeliness argument with respect to additional foreign witnesses. Defendan ts shall submit execution copies for the letters of rogatory granted by this Order to chambers for signature. The Clerk shall spread this ruling to all cases identified on Appendix A to Dkt. 533. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 3/30/2021) Filed In Associated Cases: 1:18-md-02865-LAK et al. (mml)
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Filing
249
MEMORANDUM OPINION re: (198 in 1:18-cv-05053-LAK) MOTION to Dismiss Amended Counterclaim. filed by Scott Goldstein, Sheldon Goldstein, The Goldstein Law Group PC 401(K) Profit Sharing Plan, (396 in 1:18-md-02865-LAK) MOTION to D ismiss Amended Counterclaim. filed by Sheldon Goldstein, The Goldstein Law Group PC 401(K) Profit Sharing Plan. The motion by the Goldstein Law Group PC 401(K) Profit Sharing Plan, Sheldon Goldstein, and Scott Goldstein to dismiss the amended complaint as to them (filed in 18-md-2865 [DI 396] and 18-cv-5053 [DI 198]) is denied in all respects. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 12/21/2020) Filed In Associated Cases: 1:18-md-02865-LAK, 1:18-cv-05053-LAK (jca)
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Filing
247
MEMORANDUM OPINION re: (392 in 1:18-md-02865-LAK) MOTION to Dismiss SKAT's Amended Complaints. filed by Robert Crema, Darren Wittwer, Acer Investment Group, LLC, Louise Kaminer. The motion of Acer Investment Group, LLC, Darren Wittwer, Louise Ka miner, and Robert Crema to dismiss the amended complaints as to them (filed in 18-md-02865 [DI 392); 18-cv-05053 [DI 197-1); 18 cv-09797 [DI 168-1); 18-cv-09836 [DI 112-1]; 18-cv-09837 [DI 110-1); 18-cv-09838 [DI 105-1); 18-cv-09839 [DI 111-1); 18-cv -09840 [DI 111-1]; 18-cv-09841 [DI 114-1]; 18-cv-l O 100 [DI 161-1]) is granted to the extent that the claims against Louise Kaminer are dismissed. It is denied in all other respects. SO ORDERED. Louise Kaminer and Louise Kaminer terminated. (Signed by Judge Lewis A. Kaplan on 12/2/2020) Filed In Associated Cases: 1:18-md-02865-LAK et al. (jca)
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Filing
201
ORDER granting (175) Motion to Dismiss in case 1:18-cv-05053-LAK; granting (339) Motion to Dismiss; granting (343) Motion to Dismiss; granting (346) Motion to Dismiss in case 1:18-md-02865-LAK. For the reasons stated above, the motions to dismiss the counterclaims [Dkts. 339, 343, and 346] are granted. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 7/13/2020) Filed In Associated Cases: 1:18-md-02865-LAK et al. (jca)
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Filing
124
CLERK'S JUDGMENT re: 123 Memorandum & Opinion in favor of Skatteforvaltningen against The Goldstein Law Group PC 401(K) Profit Sharing Plan, Sheldon Goldstein. It is hereby ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Order dated January 23, 2020, Plaintiff's motion to dismiss is granted. (Signed by Clerk of Court Ruby Krajick on 1/24/2020) (Attachments: # 1 Right to Appeal)(km)
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Filing
123
MEMORANDUM OPINION: Plaintiffs motion to dismiss [18-md-2865, DI-113] is granted. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 1/23/2020) Filed In Associated Cases: 1:18-md-02865-LAK, 1:18-cv-05053-LAK(jca) Transmission to Orders and Judgments Clerk for processing.
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Filing
118
MEMORANDUM OPINION: The motion to dismiss Goldstein's third-party complaint [18-md-2865, DI-239] is denied. ED&F Man's alternative request for a stay is denied. As ED&F Man elected not to challenge Goldstein's claims under any other provision of Rule 12(b), any such arguments are waived. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 1/7/2020) Filed In Associated Cases: 1:18-md-02865-LAK, 1:18-cv-05053-LAK(jca)
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Filing
111
PRETRIAL ORDER NO. 12 (ED&F Man's Motion for Reconsideration of Order Denying Protective Order) in case 1:18-cv-05053-LAK; denying (230) Motion for Reconsideration in case 1:18-md-02865-LAK. ED&F's motion for reconsideration [18-md-2865 D kt. 230, 18-cv-5053 Dkt. 103] is denied. ED&F has not pointed to any controlling decisions or data that the Court overlooked in its November 7, 2019 order [PTO 11] denying ED&F' s motion for a protective order. ED&F's motion for reconsider ation raises substantially the same arguments the Court previously considered and rejected. The reasons the Court is not persuaded by ED&F' s arguments are stated in the November 7, 2019 order. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 12/16/2019) Filed In Associated Cases: 1:18-md-02865-LAK, 1:18-cv-05053-LAK (jca)
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