Cases
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
3Rd Party Plaintiff: Del Mar Asset Management Saving & Retirement Plan, Federated Logistics LLC 401K, David Freelove and others
Counter Claimant: Sheldon Goldstein, The Goldstein Law Group PC 401(K) Profit Sharing Plan and ED&F Man Capital Markets, Ltd.
Consolidated Defendant: The SKSL LLC Pension Plan, The Westridge Ave LLC 401K Plan, The Hotel Fromance Pension Plan and others
Counter Defendant: American Investment Group Of New York, L.P. Pension Plan and Skatteforvaltningen
Not Classified By Court: Skandinaviska Enskilda Banken, Danmark, filial af Skandinaviska Enskilda Banken AB (publ), Sverige
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
SKAT v. The TKKJ LLC 401K Plan et al
as 1:2018cv04896
Plaintiff: SKAT
Defendant: The TKKJ LLC 401K Plan and Thomas Kertelits
Cause Of Action: 28 U.S.C. § 1332

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