SKAT v. Sterling Alpha LLC 401K Profit Sharing Plan et al

Justia Dockets & Filings Second Circuit New York Southern District SKAT v. Sterling Alpha LLC 401K Profit Sharing Plan et al

SKAT v. Sterling Alpha LLC 401K Profit Sharing Plan et al

Plaintiff:	SKAT
Defendant:	Sterling Alpha LLC 401K Profit Sharing Plan and John Doscas
Case Number:	1:2018cv04894
Filed:	June 1, 2018
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of U.S.
Presiding Judge:	Lewis A. Kaplan
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
December 22, 2021	Filing 159 MEMORANDUM OPINION re: (154 in 1:18-cv-09552-LAK, 183 in 1:18-cv-09838-LAK, 190 in 1:18-cv-09836-LAK, 142 in 1:18-cv-10088-LAK, 143 in 1:18-cv-09492-LAK, 181 in 1:18-cv-08655-LAK, 144 in 1:18-cv-09511-LAK, 142 in 1:18-cv-09507-LAK, 157 in 1:18-cv- 09434-LAK, 200 in 1:18-cv-05374-LAK, 151 in 1:18-cv-04894-LAK, 189 in 1:18-cv-09839-LAK, 140 in 1:18-cv-09505-LAK, 134 in 1:18-cv-10090-LAK, 140 in 1:18-cv-09497-LAK, 143 in 1:18-cv-09549-LAK, 289 in 1:18-cv-05053-LAK, 158 in 1:18-cv-09439-LAK, 156 i n 1:18-cv-09489-LAK, 148 in 1:18-cv-10127-LAK, 141 in 1:18-cv-09498-LAK, 192 in 1:18-cv-09841-LAK, 142 in 1:18-cv-09515-LAK, 667 in 1:18-md-02865-LAK-RWL, 141 in 1:18-cv-09494-LAK, 157 in 1:18-cv-09490-LAK, 189 in 1:18-cv-09837-LAK, 246 in 1:18-cv-10 100-LAK, 189 in 1:18-cv-09840-LAK, 156 in 1:18-cv-09491-LAK) LETTER MOTION to Compel ED&F Man Capital Markets Limited to Produce addressed to Judge Lewis A. Kaplan from Neil J. Oxford dated October 26, 2021. filed by Skatteforvaltni ngen. SKAT's letter motion to compel (Dkt. 667) is granted in part and denied in part. ED&F shall produce a new Rule 30(b)(6) witness fully and properly prepared to answer questions relating to: (i) the circumstances of ED&F's issuance o f the Annex E vouchers and its admission that those vouchers were false (covered by topics 6, 11, 19, 20, and 22); (ii) the Annex A vouchers (covered by topics 19, 20, and 22); and (iv) the U.K. regulator Financial Conduct Authority ("FCA") investigation into ED&F (covered by topic 24). SO ORDERED. (Signed by Judge Lewis A. Kaplan on 12/22/21) Filed In Associated Cases: 1:18-md-02865-LAK-RWL et al. (yv)
October 20, 2020	Filing 124 ORDER in case 1:18-cv-04894-LAK; denying (454) Letter Motion to Compel in case 1:18-md-02865-LAK. Denied. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 10/20/2020) Filed In Associated Cases: 1:18-md-02865-LAK et al. (jca)

Date Filed

Document Text

December 22, 2021

Filing 159 MEMORANDUM OPINION re: (154 in 1:18-cv-09552-LAK, 183 in 1:18-cv-09838-LAK, 190 in 1:18-cv-09836-LAK, 142 in 1:18-cv-10088-LAK, 143 in 1:18-cv-09492-LAK, 181 in 1:18-cv-08655-LAK, 144 in 1:18-cv-09511-LAK, 142 in 1:18-cv-09507-LAK, 157 in 1:18-cv- 09434-LAK, 200 in 1:18-cv-05374-LAK, 151 in 1:18-cv-04894-LAK, 189 in 1:18-cv-09839-LAK, 140 in 1:18-cv-09505-LAK, 134 in 1:18-cv-10090-LAK, 140 in 1:18-cv-09497-LAK, 143 in 1:18-cv-09549-LAK, 289 in 1:18-cv-05053-LAK, 158 in 1:18-cv-09439-LAK, 156 i n 1:18-cv-09489-LAK, 148 in 1:18-cv-10127-LAK, 141 in 1:18-cv-09498-LAK, 192 in 1:18-cv-09841-LAK, 142 in 1:18-cv-09515-LAK, 667 in 1:18-md-02865-LAK-RWL, 141 in 1:18-cv-09494-LAK, 157 in 1:18-cv-09490-LAK, 189 in 1:18-cv-09837-LAK, 246 in 1:18-cv-10 100-LAK, 189 in 1:18-cv-09840-LAK, 156 in 1:18-cv-09491-LAK) LETTER MOTION to Compel ED&F Man Capital Markets Limited to Produce addressed to Judge Lewis A. Kaplan from Neil J. Oxford dated October 26, 2021. filed by Skatteforvaltni ngen. SKAT's letter motion to compel (Dkt. 667) is granted in part and denied in part. ED&F shall produce a new Rule 30(b)(6) witness fully and properly prepared to answer questions relating to: (i) the circumstances of ED&F's issuance o f the Annex E vouchers and its admission that those vouchers were false (covered by topics 6, 11, 19, 20, and 22); (ii) the Annex A vouchers (covered by topics 19, 20, and 22); and (iv) the U.K. regulator Financial Conduct Authority ("FCA") investigation into ED&F (covered by topic 24). SO ORDERED. (Signed by Judge Lewis A. Kaplan on 12/22/21) Filed In Associated Cases: 1:18-md-02865-LAK-RWL et al. (yv)

October 20, 2020

Filing 124 ORDER in case 1:18-cv-04894-LAK; denying (454) Letter Motion to Compel in case 1:18-md-02865-LAK. Denied. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 10/20/2020) Filed In Associated Cases: 1:18-md-02865-LAK et al. (jca)

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Plaintiff: SKAT
Represented By:	Sarah Loomis Cave
Represented By:	William R. Maguire
Represented By:	John Thomas McGoey
Represented By:	Marc Alan Weinstein
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Defendant: Sterling Alpha LLC 401K Profit Sharing Plan
Represented By:	Juliet Leah Fink
Represented By:	Bryan C. Skarlatos
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Defendant: John Doscas
Represented By:	Juliet Leah Fink
Represented By:	Bryan C. Skarlatos
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