Customs and Tax Administration of the Kingdom of Denmark v. Blackrain Pegasus LLC Solo 401K Plan et al
| SKAT |
| Doston Bradley and Blackrain Pegasus LLC Solo 401K Plan |
| The Joanne E. Bradley Solo 401K Plan, The Oak Tree One 401K Plan, Pegasus Fox 23 LLC Solo 401K Plan, Delgado Fox LLC Solo 401K Plan and Gyos 23 LLC Solo 401K Plan |
| 1:2018cv10119 |
| November 1, 2018 |
| US District Court for the Southern District of New York |
| Lewis A Kaplan |
| Other Fraud |
| 28 U.S.C. § 1332 fr |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 19, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 58 LETTER addressed to Judge Lewis A. Kaplan from Mark D. Allison dated December 18, 2018 re: Proposed Order Outlining the Role of Lead Counsel. Document filed by Ackview Solo 401K Plan, Aerovane Logistics LLC Roth 401K Plan, Michael Ben-Jacob, Todd Bergeron, Blackrain Pegasus LLC Solo 401K Plan, Blue Ocean Equity LLC Retirement Plan, Doston Bradley, CSCC Capital Pension Plan, Bradley Crescenzo, Gavin Crescenzo, Delgado Fox LLC Solo 401K Plan, Sean Driscoll, Edgepoint Capital LLC Roth 401K Plan, Fiftyeightsixty LLC Solo 401k Plan, Gyos 23 LLC Solo 401K Plan, Headsail Manufacturing LLC Roth 401K Plan, JML Capital LLC 401k Plan, KK Law Firm Retirement Plan Trust, Kevin Kenning, Thomas Kertelits, Robert Klugman, John Lachance, Roger Lehman, NYCATX LLC Solo 401K Plan, Vincent Natoli, Natoli Management Pension Plan, Nova Fonta Trading LLC 401k Plan, Onezerofive LLC Solo 401k Plan, Pegasus Fox 23 LLC Solo 401K Plan, Svetlin Petkov, Mitchell Protass, Random Holdings 401K Plan, Sanford Villa Pension Plan, The 78 Yorktown Pension Plan, The Aria Pension Plan, The Aston Advisors LLC 401K Plan, The Atlantic DHR 401K Plan, The Balmoral Management LLC 401k Pension Plan, The Beech Tree Partners 401k Plan, The Belforte Pension Plan, The Bella Consultants Pension Plan, The Blackbird 401k Plan, The Bradley London Pension Plan, The Bravos Advisors 401K Plan, The Busby Black 401K Plan, The CSCC Capital Pension Plan, The Cambridge Town Line Pension Plan, The Canada Rock LLC 401K Plan, The Cardinal Consulting Pension Plan, The Chambers Property Management LLC 401k Plan, The Costello Advisors Pension Plan, The Crow Associates Pension Plan, The DMR Pension Plan, The Diamond Scott Capital Pension Plan, The Dink14 LLC 401k Plan, The Dosmon Bly Pension Plan, The Egret Associates LLC 401k Plan, The Eskin Pension Plan, The Everything Clean LLC 401k Plan, The FWC Capital LLC Pension Plan, The Fieldcrest Pension Plan, The Green Group Site Pension Plan, The Hawk Group Pension Plan, The Heron Advisors Pension Plan, The Hibiscus Partners LLC 401k Plan, The Hoboken Advisors LLC 401k Plan, The Hotel Fromance Pension Plan, The Houston Rocco LLC 401K Plan, The ISDB Pension Plan, The India Bombay LLC 401K Pension Plan, The JT Health Consulting LLC 401k Plan, The Jayfran Blue Pension Plan, The Joanne E. Bradley Solo 401K Plan, The Jump Group LLC 401k Plan, The KASV Group Pension Plan, The Kodiak Capital Pension Plan, The Krabi Holdings LLC 401K Plan, The Kyber Pension Plan, The LBR Capital Pension Plan, The Lakeview Advisors 401k Plan, The Lerici Capital Pension Plan, The Ludlow Holdings 401K Plan, The M2F Wellness LLC 401K Plan, The MPQ Holdings LLC 401K Plan, The Maple Advisors LLC 401k Plan, The Monin Amper Pension Plan, The Mountain Air LLC 401K Plan, The Mueller Investments Pension Plan, The NYC Stanismore Pension Plan, The Oak Tree One 401K Plan, The Oaks Group Pension Plan, The Osprey Associates LLC 401k Plan, The Patrick Partners Conglomerate Pension Plan, The Petkov Management LLC 401K Plan, The Petkov Partners Pension Plan, The Proper Pacific LLC 401K Plan, The RDL Consulting Group LLC Pension Plan, The Regoleth Pension Plan, The Robin Daniel Pension Plan, The SKSL LLC Pension Plan, The SPKK LLC 401K Plan, The SVP 401K Plan, The Saba Capital LLC 401K Plan, The Sandpiper Pension Plan, The Sea Bright Advisors LLC 401k Plan, The Sector 230 LLC 401K Plan, The Shapiro Blue Management LLC 401K Plan, The Sinclair Pension Plan, The Skybax LLC 401k Plan, The Snow Hill Pension Plan, The Stark Pension Plan, The Stor Capital Consulting LLC 401K Plan, The TKKJ LLC 401K Plan, The Tag Realty Advisors LLC 401k, The Texas Rocco LLC 401K Plan, The Throckmorton Realty Advisors 401k Plan, The Wave Maven LLC 401k Plan, The West River Pension Plan, The Westport Advisors LLC 401K Plan, The Westridge Ave LLC 401K Plan, The Zen Training LLC 401(K) Plan, Matthew Tucci, Valerius LLC Solo 401K Plan, Carl Andrew Vergari.Filed In Associated Cases: 1:18-md-02865-LAK et al.(Allison, Mark) |
| Filing 57 PROPOSED ORDER. Document filed by Matthew Tucci, Ackview Solo 401K Plan, Aerovane Logistics LLC Roth 401K Plan, Michael Ben-Jacob, Todd Bergeron, Blackrain Pegasus LLC Solo 401K Plan, Blue Ocean Equity LLC Retirement Plan, Doston Bradley, CSCC Capital Pension Plan, Bradley Crescenzo, Gavin Crescenzo, Delgado Fox LLC Solo 401K Plan, Sean Driscoll, Edgepoint Capital LLC Roth 401K Plan, Fiftyeightsixty LLC Solo 401k Plan, Gyos 23 LLC Solo 401K Plan, Headsail Manufacturing LLC Roth 401K Plan, KK Law Firm Retirement Plan Trust, Kevin Kenning, Thomas Kertelits, Robert Klugman, John Lachance, Roger Lehman, NYCATX LLC Solo 401K Plan, Vincent Natoli, Natoli Management Pension Plan, Nova Fonta Trading LLC 401k Plan, Onezerofive LLC Solo 401k Plan, Pegasus Fox 23 LLC Solo 401K Plan, Svetlin Petkov, Mitchell Protass, Random Holdings 401K Plan, Sanford Villa Pension Plan, The 78 Yorktown Pension Plan, The Aria Pension Plan, The Aston Advisors LLC 401K Plan, The Atlantic DHR 401K Plan, The Balmoral Management LLC 401k Pension Plan, The Beech Tree Partners 401k Plan, The Belforte Pension Plan, The Bella Consultants Pension Plan, The Blackbird 401k Plan, The Bradley London Pension Plan, The Bravos Advisors 401K Plan, The Busby Black 401K Plan, The CSCC Capital Pension Plan, The Cambridge Town Line Pension Plan, The Canada Rock LLC 401K Plan, The Cardinal Consulting Pension Plan, The Chambers Property Management LLC 401k Plan, The Costello Advisors Pension Plan, The Crow Associates Pension Plan, The DMR Pension Plan, The Diamond Scott Capital Pension Plan, The Dink14 LLC 401k Plan, The Dosmon Bly Pension Plan, The Egret Associates LLC 401k Plan, The Eskin Pension Plan, The Everything Clean LLC 401k Plan, The FWC Capital LLC Pension Plan, The Fieldcrest Pension Plan, The Green Group Site Pension Plan, The Hawk Group Pension Plan, The Heron Advisors Pension Plan, The Hibiscus Partners LLC 401k Plan, The Hoboken Advisors LLC 401k Plan, The Hotel Fromance Pension Plan, The Houston Rocco LLC 401K Plan, The ISDB Pension Plan, The India Bombay LLC 401K Pension Plan, The JT Health Consulting LLC 401k Plan, The Jayfran Blue Pension Plan, The Joanne E. Bradley Solo 401K Plan, The Jump Group LLC 401k Plan, The KASV Group Pension Plan, The Kodiak Capital Pension Plan, The Krabi Holdings LLC 401K Plan, The Kyber Pension Plan, The LBR Capital Pension Plan, The Lakeview Advisors 401k Plan, The Lerici Capital Pension Plan, The Ludlow Holdings 401K Plan, The M2F Wellness LLC 401K Plan, The MPQ Holdings LLC 401K Plan, The Maple Advisors LLC 401k Plan, The Monin Amper Pension Plan, The Mountain Air LLC 401K Plan, The Mueller Investments Pension Plan, The NYC Stanismore Pension Plan, The Oak Tree One 401K Plan, The Oaks Group Pension Plan, The Osprey Associates LLC 401k Plan, The Patrick Partners Conglomerate Pension Plan, The Petkov Management LLC 401K Plan, The Petkov Partners Pension Plan, The Proper Pacific LLC 401K Plan, The RDL Consulting Group LLC Pension Plan, The Regoleth Pension Plan, The Robin Daniel Pension Plan, The SKSL LLC Pension Plan, The SPKK LLC 401K Plan, The SVP 401K Plan, The Saba Capital LLC 401K Plan, The Sandpiper Pension Plan, The Sea Bright Advisors LLC 401k Plan, The Sector 230 LLC 401K Plan, The Shapiro Blue Management LLC 401K Plan, The Sinclair Pension Plan, The Skybax LLC 401k Plan, The Snow Hill Pension Plan, The Stark Pension Plan, The Stor Capital Consulting LLC 401K Plan, The TKKJ LLC 401K Plan, The Tag Realty Advisors LLC 401k, The Texas Rocco LLC 401K Plan, The Throckmorton Realty Advisors 401k Plan, The Wave Maven LLC 401k Plan, The West River Pension Plan, The Westport Advisors LLC 401K Plan, The Westridge Ave LLC 401K Plan, The Zen Training LLC 401(K) Plan, Valerius LLC Solo 401K Plan, Carl Andrew Vergari. (Allison, Mark) Proposed Order to be reviewed by Clerk's Office staff. |
Filing 56
STIPULATION AND ORDER, NOW IT IS HEREBY STIPULATED AND AGREED, by and between the parties that Defendants' deadline to respond to the Motion is extended to December 21, 2018, and SKAT's reply shall be filed by January 4, 2019. SO ORDERED. (Responses due by 12/21/2018, Replies due by 1/4/2019.) (Signed by Judge William H. Pauley, III on 12/14/2018) Filed In Associated Cases: 1:18-md-02865-LAK et al.(kv)
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| Filing 55 PROPOSED STIPULATION AND ORDER. Document filed by SKAT. (Cave, Sarah) |
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Filing 54
STIPULATION AND ORDER: IT IS HEREBY STIPULATED AND AGREED between the parties that the Defendants' deadline to respond to the Motion is extended to December 14, 2018, and Plaintiff's reply shall be filed by December 21, 2018. SO ORDERED. (Responses due by 12/14/2018. Replies due by 12/21/2018.) (Signed by Judge J. Paul Oetken, Part I on 12/7/2018) **Filed In All Member Cases: 1:18-md-02865-LAK et al.(anc)
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| Filing 53 PROPOSED STIPULATION AND ORDER. Document filed by SKAT. (Cave, Sarah) |
| Filing 52 DECLARATION of Sarah L. Cave in Support re: (27 in 1:18-cv-10136-LAK) MOTION for Discovery /Motion for Issuance of a Request for International Judicial Assistance to Obtain Evidence in Denmark.. Document filed by SKAT. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)Filed In Associated Cases: 1:18-md-02865-LAK et al.(Cave, Sarah) |
| Filing 51 MEMORANDUM OF LAW in Support re: (27 in 1:18-cv-10136-LAK) MOTION for Discovery /Motion for Issuance of a Request for International Judicial Assistance to Obtain Evidence in Denmark. . Document filed by SKAT. Filed In Associated Cases: 1:18-md-02865-LAK et al.(Cave, Sarah) |
| Filing 50 MOTION for Discovery /Motion for Issuance of a Request for International Judicial Assistance to Obtain Evidence in Denmark. Document filed by SKAT.Filed In Associated Cases: 1:18-md-02865-LAK et al.(Cave, Sarah) |
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Filing 49
PRETRIAL ORDER NO. 6. The Court having conducted a Rule 16 conference with counsel, it is hereby ORDERED, as follows: 1. The application of Mark D. Allison, Esq., of the firm of Caplin & Diysdale for appointment as Lead Counsel for defendants [DI 6] is granted. 2. The parties shall confer with respect to the role of Lead Counsel for defendants and all other matters relating to the just, speedy and inexpensive conduct of the litigation, including among other things, the management and coordination of discovery and of motion practice. Lead Counsel shall file its proposed order with respect to these matters on or before December 18, 2018. Any response to that proposal shall be filed on or before January 11, 2019. The Court shall conduct a conference on these matters on January 24, 2019 at 9:30 a.m. 3. The dates set forth in paragraphs 6.1, 6.2 and 6.4 of Pretrial Order No. 4 are adjourned sine die. 4. Lead Counsel shall consult with the Clerk of Court to ensure that all individual actions with this multidistrict litigation are related to this master docket number 18-md-2865 for electronic filing purposes. SO ORDERED. (Status Conference set for 1/24/2019 at 09:30 AM before Judge Lewis A. Kaplan.) Deadlines Terminated*** The following deadline(s) was terminated: Amended Pleadings Deadline, Joinder of Parties Deadline, Deposition Deadline, Discovery Deadline. (Signed by Judge Lewis A. Kaplan on 11/20/2018) Filed In Associated Cases: 1:18-md-02865-LAK et al, as per Chambers. (rjm).
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| Minute Entry for proceedings held before Judge Lewis A. Kaplan: Oral Argument held on 11/20/2018 re: (8 in 1:18-md-02865-LAK) MOTION to Approve Alternative Service . filed by SKAT. See written order issued 11/20/2018. (Court Reporter Eve Giniger) Associated Cases: 1:18-md-02865-LAK et al.(Mohan, Andrew) |
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Filing 48
PRETRIAL ORDER NO.5: As counsel previously were notified, the oral argument on the motion to dismiss [DI 34 in 18-CV-4047(LAK)] will be heard on Monday, 11/5/2018 at 2:00 PM. SO ORDERED. (Oral Argument set for 11/5/2018 at 02:00 PM before Judge Lewis A. Kaplan.) (Signed by Judge Lewis A. Kaplan on 11/1/2018)**Pursuant to instructions from Chambers, Filed In All Member Cases: 1:18-md-02865-LAK et al.(anc)
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| Filing 47 MDL TRANSFERRED IN from the United States District Court - District of Texas Southern; Case Number: 4:18-cv-01889. Original file certified copy of transfer order and docket entries received. (sjo) |
| CASE ACCEPTED AS RELATED. Create association to 1:18-md-02865-LAK. (sjo) |
| CONSOLIDATED MDL CASE: Create association to 1:18-md-02865-LAK. (sjo) |
| Magistrate Judge Robert W. Lehrburger is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (sjo) |
| NOTE TO OUT OF STATE ATTORNEYS: Please visit the Court's website at http://www.nysd.uscourts.gov for information regarding admission to the S.D.N.Y. Bar and the CM/ECF Rules & Filing Instructions. (sjo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE - TRANSFER CASE: This case is assigned to: Judge Lewis A. Kaplan. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (sjo) |
| Case Designated ECF. (sjo) |
| Interdistrict transfer to Southern District of New York. Case transferred electronically. (lgouadi, 4) [Transferred from Texas Southern on 11/1/2018.] |
| Filing 46 JPML TRANSFER ORDER transferring case to Southern District of New York to be included in MDL Docket No. 2865. (lgouadi, 4) [Transferred from Texas Southern on 11/1/2018.] |
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Filing 45
ORDER granting #44 Agreed MOTION for Continuance of Initial Pretrial and Scheduling Conference and Related Filing Deadlines. (Initial Conference set for 1/4/2019 at 01:30 PM in Courtroom 9A before Judge Vanessa D Gilmore)(Signed by Judge Vanessa D Gilmore) Parties notified.(bthomas, 4) [Transferred from Texas Southern on 11/1/2018.]
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| Filing 44 Agreed MOTION for Continuance of Initial Pretrial and Scheduling Conference and Related Filing Deadlines by Customs and Tax Administration of the Kingdom of Denmark, filed. Motion Docket Date 10/15/2018. (Attachments: #1 Proposed Order)(Walsh, Michael) [Transferred from Texas Southern on 11/1/2018.] |
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Filing 43
ORDER granting #41 Motion for a Briefing Schedule for Plaintiff to Respond to Defendant's Motion to Dismiss and for Defendant's to Reply. Plaintiff has until 10/11/18 to respond to the Motion to Dismiss and Defendants have until 11/9/18 to Reply to Plaintiff's opposition. (Signed by Judge Vanessa D Gilmore) Parties notified. (bthomas, 4) [Transferred from Texas Southern on 11/1/2018.]
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Filing 42
ORDER granting #40 Motion for Leave to Designate Sarah L. Cave as Attorney-in-Charge for Plaintiff. (Signed by Judge Vanessa D Gilmore) Parties notified.(bthomas, 4) [Transferred from Texas Southern on 11/1/2018.]
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| Filing 41 Joint MOTION Motion to Schedule Briefing for Opposition and Reply Regarding Defendants' Motion to Dismiss the Complaints by Customs and Tax Administration of the Kingdom of Denmark, filed. Motion Docket Date 9/28/2018. (Attachments: #1 Proposed Order)(Walsh, Michael) [Transferred from Texas Southern on 11/1/2018.] |
| Filing 40 Unopposed MOTION Motion for Leave to Designate Sarah L. Cave as Attorney-in-Charge by Customs and Tax Administration of the Kingdom of Denmark, filed. Motion Docket Date 9/28/2018. (Attachments: #1 Proposed Order)(Walsh, Michael) [Transferred from Texas Southern on 11/1/2018.] |
| Filing 39 CERTIFICATE OF INTERESTED PARTIES by Blackrain Pegasus LLC Solo 401K Plan, Doston Bradley, Delgado Fox LLC Solo 401k Plan, Gyos 23 LLC Solo 401k Plan, Pegasus Fox 23 LLC Solo 401k Plan, The Joanne E. Bradley Solo 401k Plan, The Oak Tree One 401k Plan, filed.(Allison, Mark) [Transferred from Texas Southern on 11/1/2018.] |
| Filing 38 MOTION to Dismiss #1 Complaint Pursuant to Fed. R. Civ. P. 12(b)(1) ( Motion Docket Date 9/20/2018.), MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Pursuant to Fed. R. Civ. P. 12(b)(6) and 9(b) by Blackrain Pegasus LLC Solo 401K Plan, Doston Bradley, Delgado Fox LLC Solo 401k Plan, Gyos 23 LLC Solo 401k Plan, Pegasus Fox 23 LLC Solo 401k Plan, The Joanne E. Bradley Solo 401k Plan, The Oak Tree One 401k Plan, filed. (Attachments: #1 Affidavit Declaration of Mark D. Allison, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 2A, #5 Exhibit 2B, #6 Exhibit 3, #7 Exhibit 3A, #8 Exhibit 3B, #9 Exhibit 4, #10 Exhibit 4A, #11 Exhibit 4B, #12 Exhibit 5, #13 Exhibit 5A, #14 Exhibit 5B, #15 Exhibit 6, #16 Exhibit 6A, #17 Exhibit 6B, #18 Exhibit 7, #19 Exhibit 7A, #20 Exhibit 7B, #21 Exhibit 8, #22 Exhibit 8A, #23 Exhibit 8B, #24 Exhibit 9, #25 Exhibit 9A, #26 Exhibit 9B, #27 Exhibit 10, #28 Exhibit 10A, #29 Exhibit 10B, #30 Exhibit 11, #31 Exhibit 11A, #32 Exhibit 11B, #33 Exhibit 12, #34 Exhibit 13, #35 Proposed Order)(Allison, Mark) [Transferred from Texas Southern on 11/1/2018.] |
| Filing 37 DESIGNATION of Mark D. Allison as attorney in charge of Blackrain Pegasus LLC Solo 401K Plan, Doston Bradley, Delgado Fox LLC Solo 401k Plan, Gyos 23 LLC Solo 401k Plan, Pegasus Fox 23 LLC Solo 401k Plan, The Joanne E. Bradley Solo 401k Plan, The Oak Tree One 401k Plan, filed.(Scott, Kellen) [Transferred from Texas Southern on 11/1/2018.] |
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Filing 36
ORDER granting #34 Unopposed MOTION to Consolidate Pretrial Conferences in Related Proceedings. The Clerk is directed to reschedule the initial pretrial conferences in Civil Action Nos. 4:18cv1895, 4:18cv1897, 4:18cv1898, 4:18cv1899, and 4:18cv1900, to be held jointly with the conference scheduled in Consolidated Civil Action No. 4:18cv1889, on October 19, 2018 at 1:30 pm. (Signed by Judge Vanessa D Gilmore) Parties notified.(bthomas, 4) [Transferred from Texas Southern on 11/1/2018.]
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Filing 35
ORDER granting #33 Motion for Leave to Designate Mark Allison as Attorney-in-Charge. (Signed by Judge Vanessa D Gilmore) Parties notified.(bthomas, 4) [Transferred from Texas Southern on 11/1/2018.]
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| Filing 34 Unopposed MOTION to Consolidate Pretrial Conferences in Related Proceedings by Customs and Tax Administration of the Kingdom of Denmark, filed. Motion Docket Date 9/11/2018. (Attachments: #1 Proposed Order)(Walsh, Michael) [Transferred from Texas Southern on 11/1/2018.] |
| Filing 33 Unopposed MOTION Leave to Desigante Attorney-in-Charge by Blackrain Pegasus LLC Solo 401K Plan, Doston Bradley, Delgado Fox LLC Solo 401k Plan, Gyos 23 LLC Solo 401k Plan, Pegasus Fox 23 LLC Solo 401k Plan, The Joanne E. Bradley Solo 401k Plan, The Oak Tree One 401k Plan, filed. Motion Docket Date 9/11/2018. (Attachments: #1 Proposed Order Proposed Order)(Scott, Kellen) [Transferred from Texas Southern on 11/1/2018.] |
| Filing 32 NOTICE OF FILING by Customs and Tax Administration of the Kingdom of Denmark, filed. (Attachments: #1 Exhibit Motion for Consolidation and Transfer, #2 Exhibit Memorandum of Law, #3 Exhibit Declaration of Sarah L. Cave, #4 Exhibit Cave Decl., Ex. 1, #5 Exhibit Schedule of Actions, #6 Exhibit Proof of Service)(Cave, Sarah) [Transferred from Texas Southern on 11/1/2018.] |
| Filing 31 NOTICE of Appearance by Mark D. Allison on behalf of Blackrain Pegasus LLC Solo 401K Plan, Doston Bradley, Delgado Fox LLC Solo 401k Plan, Gyos 23 LLC Solo 401k Plan, Pegasus Fox 23 LLC Solo 401k Plan, The Joanne E. Bradley Solo 401k Plan, The Oak Tree One 401k Plan, filed. (Allison, Mark) [Transferred from Texas Southern on 11/1/2018.] |
| Filing 30 NOTICE of Appearance by Zhanna A. Ziering on behalf of Blackrain Pegasus LLC Solo 401K Plan, Doston Bradley, Delgado Fox LLC Solo 401k Plan, Gyos 23 LLC Solo 401k Plan, Pegasus Fox 23 LLC Solo 401k Plan, The Joanne E. Bradley Solo 401k Plan, The Oak Tree One 401k Plan, filed. (Ziering, Zhanna) [Transferred from Texas Southern on 11/1/2018.] |
| Filing 29 NOTICE of Appearance by Sarah L. Cave on behalf of Customs and Tax Administration of the Kingdom of Denmark, filed. (Cave, Sarah) [Transferred from Texas Southern on 11/1/2018.] |
| Filing 28 NOTICE of Appearance by William R. Maguire on behalf of Customs and Tax Administration of the Kingdom of Denmark, filed. (Maguire, William) [Transferred from Texas Southern on 11/1/2018.] |
| Filing 27 NOTICE of Appearance by John T. McGoey on behalf of Customs and Tax Administration of the Kingdom of Denmark, filed. (McGoey, John) [Transferred from Texas Southern on 11/1/2018.] |
| Filing 26 NOTICE of Appearance by Marc A. Weinstein on behalf of Customs and Tax Administration of the Kingdom of Denmark, filed. (Weinstein, Marc) [Transferred from Texas Southern on 11/1/2018.] |
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Filing 25
ORDER granting #20 Motion for Zhanna A. Ziering to Appear Pro Hac Vice.(Signed by Judge Vanessa D Gilmore) Parties notified.(bthomas, 4) [Transferred from Texas Southern on 11/1/2018.]
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Filing 24
ORDER granting #19 Motion for Mark D. Allison to Appear Pro Hac Vice.(Signed by Judge Vanessa D Gilmore) Parties notified.(bthomas, 4) [Transferred from Texas Southern on 11/1/2018.]
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| Filing 23 NOTICE of Filing of Waiver of Service in Consolidated Cases by Customs and Tax Administration of the Kingdom of Denmark, filed. (Attachments: #1 Exhibit Exhibit A)(Griffin, Elizabeth) [Transferred from Texas Southern on 11/1/2018.] |
| Filing 22 WAIVER OF SERVICE Returned Executed as to Doston Bradley served on 7/9/2018, answer due 9/7/2018, filed.(Griffin, Elizabeth) [Transferred from Texas Southern on 11/1/2018.] |
| Filing 21 WAIVER OF SERVICE Returned Executed as to Blackrain Pegasus LLC Solo 401K Plan served on 7/9/2018, answer due 9/7/2018, filed.(Griffin, Elizabeth) [Transferred from Texas Southern on 11/1/2018.] |
| Filing 20 MOTION for Zhanna A. Ziering to Appear Pro Hac Vice by Blackrain Pegasus LLC Solo 401K Plan, Doston Bradley, filed. Motion Docket Date 8/1/2018. (thanniable, 4) [Transferred from Texas Southern on 11/1/2018.] |
| Filing 19 MOTION for Mark D. Allison to Appear Pro Hac Vice by Dotson Bradley and Blackrain Pegasus LLC Solo 401K Plan, filed. Motion Docket Date 8/1/2018. (thanniable, 4) [Transferred from Texas Southern on 11/1/2018.] |
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Filing 18
AMENDED ORDER OF CONSOLIDATION granting #17 Motion for Clarification. IT IS HEREBY ORDERED that Civil Action Nos. 4:18-cv-1895, 4:18-cv-1897, 4:18-cv-1898, 4:18-cv-1899 and 4:18-cv-1900 shall be CONSOLIDATED for pretrial proceedings with the instant Civil Action No. 4:18-cv-1889. IT IS FURTHER ORDERED that Civil Action Nos. 4:18-cv-1895, 4:18-cv-1897, 4:18-cv-1898, 4:18-cv-1899 and 4:18-cv-1900 shall remain ADMINISTRATIVELY OPEN for the purpose of filings that pertain to those specific cases. IT IS FURTHER ORDERED that all motions, responses, or other pretrial documentation shall be filed under Consolidated Civil Action No. 4:18-cv-1889 and shall apply to and be part of the record for each case unless specifically excluded. IT IS FURTHER ORDERED that this Order is without prejudice to the rights of any party to move to sever any claim or action. (Signed by Judge Vanessa D Gilmore) Parties notified.(bthomas, 4) [Transferred from Texas Southern on 11/1/2018.]
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| Filing 17 Unopposed MOTION for Clarification as to #15 Order to Consolidate Cases,,, Unopposed MOTION to Consolidate Lead Case No. 4:18-CV-1889 ( Motion Docket Date 7/24/2018.) by Customs and Tax Administration of the Kingdom of Denmark, filed. (Attachments: #1 Proposed Order)(Walsh, Michael) [Transferred from Texas Southern on 11/1/2018.] |
| Filing 14 NOTICE of Appearance by Kellen R. Scott on behalf of Blackrain Pegasus LLC Solo 401K Plan, Doston Bradley, filed. (Scott, Kellen) [Transferred from Texas Southern on 11/1/2018.] |
| Filing 13 NOTICE of Appearance by Ryan O. Cantrell on behalf of Blackrain Pegasus LLC Solo 401K Plan, Doston Bradley, filed. (Cantrell, Ryan) [Transferred from Texas Southern on 11/1/2018.] |
| Filing 12 Supplemental SUPPLEMENT by Customs and Tax Administration of the Kingdom of Denmark, filed. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Griffin, Elizabeth) [Transferred from Texas Southern on 11/1/2018.] |
| Summons Issued as to Blackrain Pegasus LLC Solo 401K Plan, Doston Bradley. Issued summons delivered to plaintiff in person, filed.(thanniable, 4) [Transferred from Texas Southern on 11/1/2018.] |
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Filing 15
ORDER TO CONSOLIDATE CASES: Lead Case No. 4:18cv1889 and Member Case Nos. 4:18-cv-1895, 4:18-cv-1897, 4:18-cv-1898, 4:18-cv-1899 and 4:18-cv-1900. IT IS FURTHER ORDERED that Civil Action Nos. 4:18-cv-1895, 4:18-cv-1897, 4:18-cv-1898, 4:18-cv-1899 and 4:18-cv-1900 are ADMINISTRATIVELY CLOSED. All pending motions, if any, are DENIED without prejudice to refilling in the consolidated action. IT IS FURTHER ORDERED that all pleadings, motions, responses, or other documentation shall be filed under Consolidated Civil Action No. 4:18-cv-1889 (and need not reference Civil Action Nos. 4:18-cv-1895, 4:18-cv-1897, 4:18-cv-1898, 4:18-cv-1899 and 4:18-cv-1900). (Signed by Judge Vanessa D Gilmore) Parties notified.(bthomas, 4) [Transferred from Texas Southern on 11/1/2018.]
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Filing 16
ORDER granting #4 MOTION for Sarah L. Cave to Appear Pro Hac Vice (Signed by Judge Alfred H Bennett) Parties notified.(olindor, 4) [Transferred from Texas Southern on 11/1/2018.]
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Filing 11
ORDER granting #4 Motion for Sarah L Cave to Appear Pro Hac Vice.(Signed by Judge Vanessa D Gilmore) Parties notified.(jdav, 4) [Transferred from Texas Southern on 11/1/2018.]
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Filing 10
ORDER granting #6 Motion for John T McGoey to Appear Pro Hac Vice.(Signed by Judge Vanessa D Gilmore) Parties notified.(jdav, 4) [Transferred from Texas Southern on 11/1/2018.]
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Filing 9
ORDER granting #5 Motion for William R. Maguire to Appear Pro Hac Vice.(Signed by Judge Vanessa D Gilmore) Parties notified.(jdav, 4) [Transferred from Texas Southern on 11/1/2018.]
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Filing 8
ORDER granting #7 Motion for Marc A. Weinstein to Appear Pro Hac Vice.(Signed by Judge Vanessa D Gilmore) Parties notified.(jdav, 4) [Transferred from Texas Southern on 11/1/2018.]
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| Filing 7 MOTION for Marc A. Weinstein to Appear Pro Hac Vice by Customs and Tax Administration of the Kingdom of Denmark, filed. Motion Docket Date 7/17/2018. (Griffin, Elizabeth) [Transferred from Texas Southern on 11/1/2018.] |
| Filing 6 MOTION for John T. McGoey to Appear Pro Hac Vice by Customs and Tax Administration of the Kingdom of Denmark, filed. Motion Docket Date 7/17/2018. (Griffin, Elizabeth) [Transferred from Texas Southern on 11/1/2018.] |
| Filing 5 MOTION for William R. Maguire to Appear Pro Hac Vice by Customs and Tax Administration of the Kingdom of Denmark, filed. Motion Docket Date 7/17/2018. (Griffin, Elizabeth) [Transferred from Texas Southern on 11/1/2018.] |
| Filing 4 MOTION for Sarah L. Cave to Appear Pro Hac Vice by Customs and Tax Administration of the Kingdom of Denmark, filed. Motion Docket Date 7/17/2018. (Griffin, Elizabeth) [Transferred from Texas Southern on 11/1/2018.] |
| Filing 3 CERTIFICATE OF INTERESTED PARTIES by Customs and Tax Administration of the Kingdom of Denmark, filed.(Griffin, Elizabeth) [Transferred from Texas Southern on 11/1/2018.] |
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Filing 2
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 10/19/2018 at 01:30 PM in Courtroom 9A before Judge Vanessa D Gilmore. (Signed by Judge Vanessa D Gilmore) Parties notified.(JenniferOlsonadi, 4) [Transferred from Texas Southern on 11/1/2018.]
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| Filing 1 COMPLAINT against BLACKRAIN PEGASUS LLC SOLO 401K PLAN, DOSTON BRADLEY (Filing fee $ 400 receipt number 0541-20232199) filed by Customs and Tax Administration of the Kingdom of Denmark. (Attachments: #1 Civil Cover Sheet)(Walsh, Michael) [Transferred from Texas Southern on 11/1/2018.] |
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