Skatteforvaltningen v. Avanix Management LLC Roth 401K Plan et al
| Skatteforvaltningen |
| Avanix Management LLC Roth 401K Plan and Richard Markowitz |
| 1:2019cv01867 |
| February 27, 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
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This docket was last retrieved on December 16, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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 7 ELECTRONIC SUMMONS ISSUED as to Avanix Management LLC Roth 401K Plan. (pc) |
| Filing 6 ELECTRONIC SUMMONS ISSUED as to Richard Markowitz. (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: Dollar Demand $10,432,000;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $9,999,000;. (pc) |
| Case Designated ECF. (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) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Richard Markowitz, re: #1 Complaint. Document filed by Skatteforvaltningen. (Cave, Sarah) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Avanix Management LLC Roth 401K 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 Avanix Management LLC Roth 401K Plan, Richard Markowitz. (Filing Fee $ 400.00, Receipt Number ANYSDC-16416061)Document filed by Skatteforvaltningen.(Cave, Sarah) |
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