Skatteforvaltningen v. Ballast Ventures LLC Roth 401(K) Plan et al
Skatteforvaltningen |
Joseph Herman, Ballast Ventures LLC Roth 401(K) Plan and Michael Ben-Jacob |
1:2019cv01781 |
February 26, 2019 |
US District Court for the Southern District of New York |
Lewis A Kaplan |
Other Fraud |
28 U.S.C. § 1332 fr |
Plaintiff |
Docket Report
This docket was last retrieved on May 24, 2021. A more recent docket listing may be available from PACER.
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Filing 19 NOTICE OF APPEARANCE by William R. Maguire on behalf of Skatteforvaltningen. Filed In Associated Cases: 1:18-md-02865-LAK et al.(Maguire, William) |
Filing 18 NOTICE OF APPEARANCE by Sarah Loomis Cave on behalf of Skatteforvaltningen. Filed In Associated Cases: 1:18-md-02865-LAK et al.(Cave, Sarah) |
Filing 17 NOTICE OF APPEARANCE by Neil John Oxford on behalf of Skatteforvaltningen. Filed In Associated Cases: 1:18-md-02865-LAK et al.(Oxford, Neil) |
Filing 16 NOTICE OF APPEARANCE by Marc Alan Weinstein on behalf of Skatteforvaltningen. Filed In Associated Cases: 1:18-md-02865-LAK et al.(Weinstein, Marc) |
Filing 15 NOTICE OF APPEARANCE by John Thomas McGoey on behalf of Skatteforvaltningen. Filed In Associated Cases: 1:18-md-02865-LAK et al.(McGoey, John) |
Filing 14 NOTICE of Filing Waivers of Service. Document filed by Skatteforvaltningen. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:18-md-02865-LAK et al.(Cave, Sarah) |
Filing 12 NOTICE OF APPEARANCE by Michelle A. Rice on behalf of Ballast Ventures LLC Roth 401(K) Plan, Joseph Herman. (Rice, Michelle) |
Filing 11 LETTER addressed to Judge Lewis A. Kaplan from Sarah L. Cave dated April 4, 2019 re: Waivers of service and case schedule. Document filed by Skatteforvaltningen.Filed In Associated Cases: 1:18-md-02865-LAK et al.(Cave, Sarah) |
Filing 10 NOTICE of Filing Waivers of Service. Document filed by Skatteforvaltningen. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)Filed In Associated Cases: 1:18-md-02865-LAK et al.(Cave, Sarah) |
NOTICE OF CASE REASSIGNMENT to Judge Lewis A. Kaplan. Judge Unassigned is no longer assigned to the case. (wb) |
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. (wb) |
CONSOLIDATED MDL CASE: Create association to 1:18-md-02865-LAK. (sjo) |
CASE ACCEPTED AS RELATED. Create association to 1:18-md-02865-LAK. Notice of Assignment to follow. (wb) |
Filing 9 ELECTRONIC SUMMONS ISSUED as to Ballast Ventures LLC Roth 401(K) Plan. (pc) |
Filing 8 ELECTRONIC SUMMONS ISSUED as to Joseph Herman. (pc) |
Filing 7 ELECTRONIC SUMMONS ISSUED as to Michael Ben-Jacob. (pc) |
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pc) |
CASE REFERRED TO Judge Lewis A. Kaplan as possibly related to 18md2865. (pc) |
Case Designated ECF. (pc) |
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Sarah Loomis Cave. The following case opening statistical information was erroneously selected/entered: Origin code 1 (Original Proceeding);. The following correction(s) have been made to your case entry: the Origin code has been modified to 8 (Multidistrict Litigation - Direct File);. (pc) |
Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Michael Ben-Jacob, re: #1 Complaint. Document filed by Skatteforvaltningen. (Cave, Sarah) |
Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Joseph Herman, re: #1 Complaint. Document filed by Skatteforvaltningen. (Cave, Sarah) |
Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Ballast Ventures LLC Roth 401 (K) Plan, re: #1 Complaint. Document filed by Skatteforvaltningen. (Cave, Sarah) |
Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 18-md-2865. Document filed by Skatteforvaltningen.(Cave, Sarah) |
Filing 2 CIVIL COVER SHEET filed. (Cave, Sarah) |
Filing 1 COMPLAINT against Ballast Ventures LLC Roth 401(K) Plan, Michael Ben-Jacob, Joseph Herman. (Filing Fee $ 400.00, Receipt Number ANYSDC-16406401)Document filed by Skatteforvaltningen.(Cave, Sarah) |
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