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Kaplan Rice
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Order | Filed: May 01, 2024 | Entered: May 01, 2024 In Re: Customs and Tax Administration of the Kingdom of Denmark (Skatteforvaltningen) Tax Refund Scheme Litigation
Other Fraud | New York Southern
Order
PRETRIAL ORDER NO. 37: Defendants' Daubert motions in these cases (18-md-2865 Dkt 811, 18-cv-9840 Dkt 224, 18-cv-9841 Dkt 230) are denied without prejudice to renewal on the existing papers by filing an appropriate notice of renewal which shall not be served prior to the earlier of (a) the filing of a motion for summary judgment to which the Daubert motions are relevant, and (b) the setting for trial, in each case in either or both of these cases. (Signed by Judge Lewis A. Kaplan on 5/1/2024) Filed In Associated Cases: 1:18-md-02865-LAK, 1:18-cv-09840-LAK, 1:18-cv-09841-LAK (ate)
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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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