Skatteforvaltningen v. Michelle Investments Pension Plan et al
Plaintiff: Skatteforvaltningen
Defendant: Richard Markowitz, Michelle Investments Pension Plan and John van Merkensteijn
Case Number: 1:2019cv01906
Filed: February 28, 2019
Court: US District Court for the Southern District of New York
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 February 28, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 28, 2019 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Richard Markowitz, re: #1 Complaint. Document filed by Skatteforvaltningen. (Cave, Sarah)
February 28, 2019 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to John van Merkensteijn, re: #1 Complaint. Document filed by Skatteforvaltningen. (Cave, Sarah)
February 28, 2019 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Michelle Investments Pension Plan, re: #1 Complaint. Document filed by Skatteforvaltningen. (Cave, Sarah)
February 28, 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 28, 2019 Filing 2 CIVIL COVER SHEET filed. (Cave, Sarah)
February 28, 2019 Filing 1 COMPLAINT against Richard Markowitz, Michelle Investments Pension Plan, John van Merkensteijn. (Filing Fee $ 400.00, Receipt Number ANYSDC-16422022)Document filed by Skatteforvaltningen.(Cave, Sarah)

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Plaintiff: Skatteforvaltningen
Represented By: Sarah Loomis Cave
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Defendant: Richard Markowitz
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Defendant: Michelle Investments Pension Plan
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Defendant: John van Merkensteijn
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