Skatteforvaltningen v. Basalt Ventures LLC Roth 401(K) Plan et al
Plaintiff: Skatteforvaltningen
Defendant: Basalt Ventures LLC Roth 401(K) Plan and John van Merkensteijn
Case Number: 1:2019cv01866
Filed: February 27, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Lewis A Kaplan
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 fr
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on April 23, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 23, 2019 Filing 15 NOTICE OF APPEARANCE by William R. Maguire on behalf of Skatteforvaltningen. Filed In Associated Cases: 1:18-md-02865-LAK et al.(Maguire, William)
April 23, 2019 Filing 14 NOTICE OF APPEARANCE by Sarah Loomis Cave on behalf of Skatteforvaltningen. Filed In Associated Cases: 1:18-md-02865-LAK et al.(Cave, Sarah)
April 23, 2019 Filing 13 NOTICE OF APPEARANCE by Neil John Oxford on behalf of Skatteforvaltningen. Filed In Associated Cases: 1:18-md-02865-LAK et al.(Oxford, Neil)
April 23, 2019 Filing 12 NOTICE OF APPEARANCE by Marc Alan Weinstein on behalf of Skatteforvaltningen. Filed In Associated Cases: 1:18-md-02865-LAK et al.(Weinstein, Marc)
April 23, 2019 Filing 11 NOTICE OF APPEARANCE by John Thomas McGoey on behalf of Skatteforvaltningen. Filed In Associated Cases: 1:18-md-02865-LAK et al.(McGoey, John)
April 4, 2019 Filing 9 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)
April 3, 2019 Filing 8 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)
March 6, 2019 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)
March 6, 2019 CONSOLIDATED MDL CASE: Create association to 1:18-md-02865-LAK. (sjo)
March 6, 2019 NOTICE OF CASE REASSIGNMENT to Judge Lewis A. Kaplan. Judge Unassigned is no longer assigned to the case. (wb)
March 6, 2019 CASE ACCEPTED AS RELATED. Create association to 1:18-md-02865-LAK. Notice of Assignment to follow. (wb)
February 28, 2019 Filing 7 ELECTRONIC SUMMONS ISSUED as to John van Merkensteijn. (jgo)
February 28, 2019 Filing 6 ELECTRONIC SUMMONS ISSUED as to Basalt Ventures LLC Roth 401(K) Plan. (jgo)
February 28, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (jgo)
February 28, 2019 Case Designated ECF. (jgo)
February 28, 2019 CASE REFERRED TO Judge Lewis A. Kaplan as possibly related to 18-md-2865. (jgo)
February 27, 2019 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to John van Merkensteijn, re: #1 Complaint. Document filed by Skatteforvaltningen. (Cave, Sarah)
February 27, 2019 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Basalt Ventures LLC Roth 401 (K) Plan, re: #1 Complaint. Document filed by Skatteforvaltningen. (Cave, Sarah)
February 27, 2019 Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 18-md-2865. Document filed by Skatteforvaltningen.(Cave, Sarah)
February 27, 2019 Filing 2 CIVIL COVER SHEET filed. (Cave, Sarah)
February 27, 2019 Filing 1 COMPLAINT against Basalt Ventures LLC Roth 401(K) Plan, John van Merkensteijn. (Filing Fee $ 400.00, Receipt Number ANYSDC-16415991)Document filed by Skatteforvaltningen.(Cave, Sarah)

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Plaintiff: Skatteforvaltningen
Represented By: Sarah Loomis Cave
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Defendant: Basalt Ventures LLC Roth 401(K) Plan
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Defendant: John van Merkensteijn
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