Skatteforvaltningen v. Tumba Systems LLC Roth 401(K) Plan et al
| Skatteforvaltningen |
| Michael Ben-Jacob, Tumba Systems LLC Roth 401(K) Plan and Edwin Miller |
| 1:2019cv01931 |
| February 28, 2019 |
| US District Court for the Southern District of New York |
| Other Fraud |
| 28 U.S.C. ยง 1332 fr |
| Plaintiff |
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| Document Text |
|---|
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Michael Ben-Jacob, re: #1 Complaint. Document filed by Skatteforvaltningen. (Cave, Sarah) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Edwin Miller, re: #1 Complaint. Document filed by Skatteforvaltningen. (Cave, Sarah) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Tumba Systems LLC Roth 401(K) 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 Michael Ben-Jacob, Edwin Miller, Tumba Systems LLC Roth 401(K) Plan. (Filing Fee $ 400.00, Receipt Number ANYSDC-16423816)Document filed by Skatteforvaltningen.(Cave, Sarah) |
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