Skatteforvaltningen v. Ben-Jacob
| Skatteforvaltningen |
| Michael Ben-Jacob |
| 1:2021cv05339 |
| June 16, 2021 |
| 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 July 16, 2021. A more recent docket listing may be available from PACER.
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Filing 12
PRETRIAL ORDER NO. 28 granting 642 Letter Motion to Adjourn Conference. The status conference scheduled for September 28, 2021 is rescheduled for October 5, 2021 at 10:30 AM. SO ORDERED. ( Status Conference set for 10/5/2021 at 10:30 AM before Judge Lewis A. Kaplan.) in case 1:18-md-02865-LAK-RWL. (Signed by Judge Lewis A. Kaplan on 7/16/2021) Filed In Associated Cases: 1:18-md-02865-LAK-RWL et al. (vfr) Modified on 8/2/2021 (vfr).
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Filing 11
STIPULATION AND ORDER EXTENDING TIME TO RESPOND TO COMPLAINT, IT IS HEREBY STIPULATED AND AGREED by and between the undersigned counsel for the parties that the deadline for Defendant Michael Ben-Jacob to answer or file a motion in response to the Complaint filed by Plaintiff Skatteforvaltningen in the above-captioned case is hereby extended up to and including September 10, 2021. No provision of this Stipulation and Order shall be construed as a waiver of, and Defendant expressly reserves, any and all defenses. SO ORDERED., (Michael Ben-Jacob answer due 9/10/2021.)( Motions due by 9/10/2021.) (Signed by Judge Lewis A. Kaplan on 7/14/21) (yv)
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| Filing 10 PROPOSED STIPULATION AND ORDER. Document filed by Michael Ben-Jacob..(Dewey, Thomas) |
| CONSOLIDATED MDL CASE: Create association to 1:18-md-02865-LAK-RWL. (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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (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-RWL. Notice of Assignment to follow. (wb) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Michael Ben-Jacob..(jgo) |
| CASE REFERRED TO Judge Lewis A. Kaplan as possibly related to 18-md-2865. (jgo) |
| Case Designated ECF. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(jgo) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney William R. Maguire. The following case opening statistical information was erroneously selected/entered: Dollar Demand $259,773,000,000;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $9,999,000;. (jgo) |
| Filing 8 NOTICE OF APPEARANCE by Neil John Oxford on behalf of Skatteforvaltningen..(Oxford, Neil) |
| Filing 7 NOTICE OF APPEARANCE by John Thomas McGoey on behalf of Skatteforvaltningen..(McGoey, John) |
| Filing 6 NOTICE OF APPEARANCE by Marc Alan Weinstein on behalf of Skatteforvaltningen..(Weinstein, Marc) |
| Filing 5 NOTICE OF APPEARANCE by William R. Maguire on behalf of Skatteforvaltningen..(Maguire, William) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Michael Ben-Jacob, re: #1 Complaint. Document filed by Skatteforvaltningen..(Maguire, William) |
| Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 18-md-2865. Document filed by Skatteforvaltningen..(Maguire, William) |
| Filing 2 CIVIL COVER SHEET filed..(Maguire, William) |
| Filing 1 COMPLAINT against Michael Ben-Jacob. (Filing Fee $ 402.00, Receipt Number ANYSDC-24684221)Document filed by Skatteforvaltningen..(Maguire, William) |
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| Plaintiff: Skatteforvaltningen | |
| Represented By: | Marc Alan Weinstein |
| Represented By: | Neil John Oxford |
| Represented By: | John Thomas McGoey |
| Represented By: | William R. Maguire |
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| Defendant: Michael Ben-Jacob | |
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