SKAT v. American Investment Group of New York, L.P. Pension Plan et al
| SKAT |
| American Investment Group Of New York, L.P. Pension Plan and Stacey Kaminer |
| 2:2018cv00678 |
| August 29, 2018 |
| US District Court for the District of Utah |
| Dee Benson |
| Paul M Warner |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 25, 2018. A more recent docket listing may be available from PACER.
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| Filing 30 NOTICE OF TRANSMITTAL that case has been transferred to USDC Southern District of New York via Electronic Transfer given case number 1:18-cv-09841. (rks) |
| Filing 29 Interdistrict Transfer to USDC Southern District of New York. Record transferred to receiving court electronically. All future documents should be filed in USDC Southern District of New York District Court. Case re-closed. (rks) |
| Filing 27 CLERKS ORDER of Conditional Transfer re Customs and Tax Administration of the Kingdom of Denmark (SKAT) Tax Refund Scheme Litigation MDL 2865 signed by Sarah S. Vance, Chair of the Panel (rks) |
Filing 26
ORDER re #22 Notice of Stipulated Motion to Consolidate filed by Stacey Kaminer, American Investment Group Of New York, L.P. Pension Plan. It is ORDERED that this action and the civil actions described in Defendants' motion (Case 2:18cv452 ECF No. 16 at 2) will be consolidated for all purposes. Signed by Magistrate Judge Dustin B. Pead on 9/12/2018. (jwt)
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| Judge Dee Benson added. Magistrate Judge Paul M. Warner no longer assigned to case. (jwt) |
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Filing 25
ORDER granting #24 Motion for Extension of Time for Responsive Pleadings. Defendants shall file responsive pleadings within seven (7) days of entry of this courts ruling on the parties pending Stipulated Motion to Consolidate. Signed by Magistrate Judge Paul M. Warner on 9/10/2018. (las)
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| Filing 24 Stipulated MOTION for Extension of Time to File Responsive Pleadings and Memorandum in Support filed by Defendants American Investment Group Of New York, L.P. Pension Plan, Stacey Kaminer. (Attachments: #1 Text of Proposed Order Order Granting Motion to Extend Time)(Beckstrom, Ryan) |
| Filing 23 Modification of Docket: re #20 Stipulated MOTION to Consolidate Cases and Memorandum in Support , #19 Stipulated MOTION to Consolidate Cases and Memorandum in Support . Corrected the text to show the documents are Notices and Not Motions to Consolidate. The motions have also been terminated. (las) |
| Filing 22 NOTICE of Stipulated Motion to Consolidate by American Investment Group Of New York, L.P. Pension Plan, Stacey Kaminer (Attachments: #1 Exhibit A - Stipulated Motion to Consolidate) (Beckstrom, Ryan) |
| Filing 21 NOTICE of Stipulated Motion to Consolidate by American Investment Group Of New York, L.P. Pension Plan, Stacey Kaminer (Attachments: #1 Exhibit A - Stipulated Motion to Consolidate) (Beckstrom, Ryan) |
| Filing 20 NOTICE of Stipulated MOTION to Consolidate Cases and Memorandum in Support filed by Defendants American Investment Group Of New York, L.P. Pension Plan, Stacey Kaminer. (Attachments: #1 Exhibit A - Stipulated Motion to Consolidate)(Beckstrom, Ryan) Modified on 8/31/2018 by changing from a Motion to a Notice (las). |
| Filing 19 NOTICE of Stipulated MOTION to Consolidate Cases and Memorandum in Support filed by Defendants American Investment Group Of New York, L.P. Pension Plan, Stacey Kaminer. (Attachments: #1 Exhibit A - Stipulated Motion to Consolidate) Attorney Ryan R. Beckstrom added to party American Investment Group Of New York, L.P. Pension Plan(pty:dft), Attorney Ryan R. Beckstrom added to party Stacey Kaminer(pty:dft)(Beckstrom, Ryan) Modified on 8/31/2018 changed from a Motion to a Notice (las). |
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Filing 18
ORDER TO PROPOSE SCHEDULE: Plaintiff must propose a schedule to defendant in the form of a draft Attorney Meeting Report. See order for additional instructions. Signed by Magistrate Judge Paul M. Warner on 08/30/2018. (kpf)
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| Filing 17 NOTICE OF REQUIREMENTS for appearance phv mailed to attorney Michael E. Waller, for Defendants American Investment Group Of New York, L.P. Pension Plan, Stacey Kaminer (rks) |
| Filing 16 NOTICE OF REQUIREMENTS for appearance phv mailed to attorney Eric K. Blumenfeld, for Plaintiff SKAT (rks) |
| Filing 15 Case transferred in from USDC of New Jersey; Case Number 3:18-cv-08876. Original file, certified copy of transfer order and docket sheet received. Assigned to Magistrate Judge Paul M. Warner. |
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Filing 14
ORDER granting #12 Motion to Transfer Case to USDC for the District of Utah ***CIVIL CASE TERMINATED. Signed by Judge Freda L. Wolfson on 8/29/2018. (mmh) [Transferred from New Jersey on 8/29/2018.]
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Filing 13
CASE MANAGEMENT ORDER NO. 1. The Motion to Consolidate filed in 18-cv-8876 at docket entry no. 7 is GRANTED; the civil actions listed on Schedule A are consolidated for pretrial purposes and any actions later filed in this Court will automatically be coordinated with this action without the necessity of future motions or orders. This coordination does not constitute a determination that the actions should be consolidated for trial. It is further ordered that SKAT v. The Cardinal Consulting Pension Plan, 18-cv-8878 shall be treated as the "Lead Case" and its docket shall be treated as the "Lead Docket". When a pleading or document is intended to be applicable to all actions, it shall be filed on the Lead Docket. a service list will be maintained by the Clerk of the Court during the course of this litigation by adding parties and attorneys to the Lead Docket. Any attorney who wishes to have his/her name added to or deleted from the Lead Docket may do so upon request to the Clerk of this Court and notice to all other persons on the Lead Docket. Signed by Magistrate Judge Lois H. Goodman on 8/29/2018. (mmh) [Transferred from New Jersey on 8/29/2018.]
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| Filing 12 Joint MOTION to Transfer Case to United States District Court for the District of Utah by AMERICAN INVESTMENT GROUP OF NEW YORK, L.P. PENSION PLAN, STACEY KAMINER. (Attachments: #1 Joint Motion to Transfer Case, #2 Text of Proposed Order Granting Parties' Joint Motion to Transfer Venue, #3 Certificate of Service for Parties' Joint Motion to Transfer Venue)(WALLER, MICHAEL) [Transferred from New Jersey on 8/29/2018.] |
| Set Deadlines as to #12 Joint MOTION to Transfer Case to United States District Court for the District of Utah. Motion set for 10/1/2018 before Judge Freda L. Wolfson. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (mmh) [Transferred from New Jersey on 8/29/2018.] |
| Filing 11 WAIVER OF SERVICE Returned Executed by SKAT. STACEY KAMINER waiver sent on 7/18/2018, answer due 9/17/2018. (BLUMENFELD, ERIC) [Transferred from New Jersey on 8/29/2018.] |
| Filing 10 WAIVER OF SERVICE Returned Executed by SKAT. AMERICAN INVESTMENT GROUP OF NEW YORK, L.P. PENSION PLAN waiver sent on 7/18/2018, answer due 9/17/2018. (BLUMENFELD, ERIC) [Transferred from New Jersey on 8/29/2018.] |
| Filing 9 Letter from Defendants American Investment Group of New York, L.P. Pension Plan and Stacey Kaminer re #7 MOTION to Consolidate Cases . (WALLER, MICHAEL) [Transferred from New Jersey on 8/29/2018.] |
| Pro Hac Vice fee received for Sarah L. Cave, Esq.: $150, receipt number TRE093982 (mmh) [Transferred from New Jersey on 8/29/2018.] |
| Filing 8 NOTICE by SKAT (Attachments: #1 Exhibit PLAINTIFF SKATS MOTION FOR CONSOLIDATION)(BLUMENFELD, ERIC) [Transferred from New Jersey on 8/29/2018.] |
| Set Deadlines as to #7 MOTION to Consolidate Cases . Motion set for 8/20/2018 before Judge Freda L. Wolfson. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (mmh) [Transferred from New Jersey on 8/29/2018.] |
| Filing 7 MOTION to Consolidate Cases by SKAT. (Attachments: #1 Brief Memorandum in Support of Unopposed Motion to Consolidate Related Actions, #2 Text of Proposed Order)(BLUMENFELD, ERIC) [Transferred from New Jersey on 8/29/2018.] |
| Filing 6 Letter from Eric Blumenfeld, Esq. re: Plaintiff's Motion to Consolidate. (BLUMENFELD, ERIC) [Transferred from New Jersey on 8/29/2018.] |
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Filing 5
ORDER granting admission pro hac vice as to Sarah L. Cave, Esq. Signed by Magistrate Judge Lois H. Goodman on 7/24/2018. (mmh) [Transferred from New Jersey on 8/29/2018.]
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| Filing 4 NOTICE of Appearance by MICHAEL E. WALLER on behalf of AMERICAN INVESTMENT GROUP OF NEW YORK, L.P. PENSION PLAN, STACEY KAMINER (Attachments: #1 Certificate of Service)(WALLER, MICHAEL) [Transferred from New Jersey on 8/29/2018.] |
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Filing 3
TEXT ORDER REASSIGNING CASE. Case Number 2:18-cv-8876. Case reassigned to Judge Freda L. Wolfson and Magistrate Judge Lois H. Goodman for all further proceedings. Chief Judge Jose L. Linares, Magistrate Judge Steven C. Mannion no longer assigned to case. So Ordered by Chief Judge Jose L. Linares on 5/23/2018. (jjc) [Transferred from New Jersey on 8/29/2018.]
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| Filing 2 SUMMONS ISSUED as to AMERICAN INVESTMENT GROUP OF NEW YORK, L.P. PENSION PLAN, Stacey Kaminer Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. Issued By *CHRISTINE MELILLO* (cm, ) [Transferred from New Jersey on 8/29/2018.] |
| Case Assigned to Chief Judge Jose L. Linares and Magistrate Judge Steven C. Mannion. (ak, ) [Transferred from New Jersey on 8/29/2018.] |
| Filing 1 COMPLAINT against American Investment Group, Stacey Kaminer ( Filing and Admin fee $ 400 receipt number 0312-8717349) with JURY DEMAND, filed by SKAT. (Attachments: #1 Civil Cover Sheet)(BLUMENFELD, ERIC) [Transferred from New Jersey on 8/29/2018.] |
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