Customs and Tax Administration of the Kingdom of Denmark v. The Oak Tree One 401k Plan et al
Plaintiff: Customs and Tax Administration of the Kingdom of Denmark
Defendant: The Oak Tree One 401k Plan and Doston Bradley
Case Number: 4:2018cv01897
Filed: June 8, 2018
Court: US District Court for the Southern District of Texas
Office: Houston Office
County: Harris
Presiding Judge: Vanessa D Gilmore
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
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Plaintiff: Customs and Tax Administration of the Kingdom of Denmark
Represented By: Elizabeth Fitzgerald Griffin
Represented By: William R Maguire
Represented By: John T McGoey
Represented By: Michael A Walsh
Represented By: Marc A Weinstein
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Defendant: The Oak Tree One 401k Plan
Represented By: Ryan Oliver Cantrell
Represented By: Kellen Ross Scott
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Defendant: Doston Bradley
Represented By: Ryan Oliver Cantrell
Represented By: Kellen Ross Scott
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