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Dewey Pegno
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Minutes | Filed: April 26, 2024 | Entered: April 26, 2024 In Re: Customs and Tax Administration of the Kingdom of Denmark (Skatteforvaltningen) Tax Refund Scheme Litigation
Other Fraud | New York Southern
Telephone Conference
Minute Entry for proceedings held before Judge Lewis A. Kaplan: Telephone Conference held on 4/26/2024. (Court Reporter Nadine Kristoferson) (Mohan, Andrew)
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Utility | Filed: April 26, 2024 | Entered: April 26, 2024 In Re: Customs and Tax Administration of the Kingdom of Denmark (Skatteforvaltningen) Tax Refund Scheme Litigation
Other Fraud | New York Southern
Set/Reset Hearings
Set Hearings: Pretrial Conference set for 4/26/2024 at 10:30 AM via video-conference. Counsel were sent video-conference invitations by email. Public and press may listen to the audio only dialing-in by phone to+1 646-453-4442, and entering the phone conference ID: 177 896 939#. All listeners should be aware that recording or rebroadcasting of the conference is prohibited by Court rules. All listeners that join the phone conference must mute their phones upon joining. (Mohan, Andrew)
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Response | Filed: April 19, 2024 | Entered: April 19, 2024 In Re: Customs and Tax Administration of the Kingdom of Denmark (Skatteforvaltningen) Tax Refund Scheme Litigation
Other Fraud | New York Southern
Memorandum of Law in Support of Motion
FIRST MEMORANDUM OF LAW in Support re: 979 FIRST MOTION for Discovery Re: Issuance of Request for International Judicial Assistance to Obtain Evidence in Denmark. . Document filed by Michael Ben-Jacob..(Mullen, Sean)
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