Cases filed in the Second Circuit Courts
In Re: Customs and Tax Administration of the Kingdom of Denmark (Skatteforvaltningen) Tax Refund Scheme Litigation
as 1:2018md02865
Defendant: Svetlin Petkov, The Stark Pension Plan, The LBR Capital Pension Plan and others
Plaintiff: SKAT, Richard Markowitz, Skatteforvaltningen
3Rd Party Plaintiff: Del Mar Asset Management Saving & Retirement Plan, Federated Logistics LLC 401K, Sheldon Goldstein and others
Consolidated Defendant: The Cambridge Town Line Pension Plan, The CSCC Capital Pension Plan
3Rd Party Defendant: ED&F Man Capital Markets, Ltd.
Cause Of Action: Diversity-Fraud

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