Skatteforvaltningen v. Starfish Capital Management LLC Roth 401(K) Plan et al
| Skatteforvaltningen |
| Starfish Capital Management LLC Roth 401(K) Plan and John van Merkensteijn |
| 1:2019cv01871 |
| February 27, 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
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This docket was last retrieved on April 23, 2019. A more recent docket listing may be available from PACER.
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| Filing 20 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 19 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 18 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 17 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 16 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 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 13 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) |
Filing 12
ORDER FOR DIRECT ASSIGNMENT OF SKATTEFORVALTNINGEN CASES: To facilitate the assignment of these new cases to the undersigned for inclusion in the MDL and the orderly timing of newly filed actions related to 18-MDL-2865 (LAK), the Clerk of Court shall assign all newly filed and related SKAT, or SKATTEFORVALTNINGEN, actions to my docket, related to 18-MDL-2865 (LAK). When commencing the newly filed action, the filing party shall: (a) prominently note in the Related Case Statement the existing case, citing the case name and docket number and order number filed within MDL, along with a copy of this order as an attachment to the Related Case Statement. and also, (b) select origin 8-Multidistrict Litigation (Direct File), on the civil cover sheet for direct filing of this action. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 3/05/2019) Filed In Associated Cases: 1:18-md-02865-LAK et al.(ama)
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Filing 11
STIPULATION AND ORDER: NOW, IT IS HEREBY STIPULATED AND AGREED, by and between Plaintiff andDefendants, by and through their duly authorized respective counsel, that: 1. The title and caption for the multidistrict litigation shall be amended to In re: Customs and Tax Administration of the Kingdom of Denmark (Skatteforvaltningen) Tax Refund Scheme Litigation. 2. The titles and captions for all actions consolidated within this multidistrict litigation, listed in the attached Schedule of Actions, shall be amended to reflect Plaintiff's name change to Skatteforvaltningen. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 3/5/2019) Filed In Associated Cases: 1:18-md-02865-LAK et al.(jca)
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| Filing 10 LETTER addressed to Judge Lewis A. Kaplan from Sarah L. Cave dated 03/04/2019 re: Related Actions and Duplicate Action. Document filed by SKAT. (Attachments: #1 Exhibit A, #2 Exhibit B)Filed In Associated Cases: 1:18-md-02865-LAK et al.(Cave, Sarah) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to John van Merkensteijn. (dnh) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Starfish Capital Management LLC Roth 401(K) Plan. (dnh) |
| Filing 7 LETTER addressed to Judge Lewis A. Kaplan from Sarah L. Cave dated 03/01/2019 re: Proposed Order Governing the Role of Lead Counsel. Document filed by SKAT.Filed In Associated Cases: 1:18-md-02865-LAK et al.(Cave, Sarah) |
| 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. (wb) |
| NOTICE OF CASE REASSIGNMENT to Judge Lewis A. Kaplan. Judge Unassigned is no longer assigned to the case. (wb) |
| CASE ACCEPTED AS RELATED. Create association to 1:18-md-02865-LAK. Notice of Assignment to follow. (wb) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to John van Merkensteijn, re: #3 Complaint. Document filed by Skatteforvaltningen. (Cave, Sarah) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Starfish Capital Management LLC Roth 401 (K) Plan, re: #3 Complaint. Document filed by Skatteforvaltningen. (Cave, Sarah) |
| Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 18-md-2865. Document filed by Skatteforvaltningen.(Cave, Sarah) |
| Filing 3 COMPLAINT against Starfish Capital Management LLC Roth 401(K) Plan, John van Merkensteijn. Document filed by Skatteforvaltningen.(Cave, Sarah) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Sarah Loomis Cave to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the wrong filer/filers were selected for the pleading. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (sj) |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE RELATED CASE STATEMENT. Notice to Attorney Sarah Loomis Cave, for non compliance with Local Rule 13 of the Division of Business Among Judges. Attorney must electronically file the Related Case Statement. Use the event type Statement of Relatedness found under the event list Other Documents. (sj) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (sj) |
| CASE REFERRED TO Judge Lewis A. Kaplan as possibly related to 1:18md2865. (sj) |
| Case Designated ECF. (sj) |
| Filing 2 CIVIL COVER SHEET filed. (Cave, Sarah) |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against John van Merkensteijn, Starfish Capital Management LLC Roth 401(K) Plan. (Filing Fee $ 400.00, Receipt Number ANYSDC-16416408)Document filed by John van Merkensteijn.(Cave, Sarah) Modified on 2/28/2019 (sj). |
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