Skatteforvaltningen v. Albedo Management LLC Roth 401(K) Plan et al
| Skatteforvaltningen |
| Joseph Herman, Albedo Management LLC Roth 401(K) Plan and Michael Ben-Jacob |
| 1:2019cv01795 |
| February 26, 2019 |
| US District Court for the Southern District of New York |
| Lewis A Kaplan |
| Other Fraud |
| 28 U.S.C. ยง 1332 fr |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 4, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 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 4 MEMO ENDORSEMENT on re: (87 in 1:18-md-02865-LAK) Letter, filed by Skatteforvaltningen, SKAT. ENDORSEMENT: 19cv1795 discontinued without prejudice. The clerk shall refund the filing fee. (Signed by Judge Lewis A. Kaplan on 3/20/2019) Filed In Associated Cases: 1:18-md-02865-LAK, 1:19-cv-01795-LAK(jca) Transmission to Finance Unit (Cashiers) for processing. |
| 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) |
| CASE REFERRED TO Judge Lewis A. Kaplan as possibly related to 18-md-2865. (jgo) |
| ***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); Dollar Demand $10487000;. The following correction(s) have been made to your case entry: the Origin code has been modified to 8 (Multidistrict Litigation - Direct File); the Dollar Demand has been modified to $9999000;. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (jgo) |
| Case Designated ECF. (jgo) |
| 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 Albedo Management LLC Roth 401(K) Plan, Michael Ben-Jacob, Joseph Herman. (Filing Fee $ 400.00, Receipt Number ANYSDC-16408127)Document filed by Skatteforvaltningen.(Cave, Sarah) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
