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February 25, 2026

SKATTEFORVALTNINGEN v. MEDROCK CAPITAL LLC

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Case overview

Case Number:

1:26-cv-02015

Court:

New Jersey

Nature of Suit:

370 Other Fraud

Firms

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. February 26, 2026

    Ex-Exec. In $2B Denmark Tax Scheme Hid Assets, Court Told

    A Florida man involved in a $2 billion Danish tax refund scheme fraudulently transferred millions of dollars to a U.S. company to prevent the Danish government from seizing those assets, Denmark's tax agency told a New Jersey federal court.

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