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November 19, 2019
Skatteforvaltningen v. Merkensteijn et al
Case Number:
1:19-cv-10713
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View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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August 31, 2026
Investors Can't Escape Danish Tax Fraud Case, 2nd. Circ Says
Four investors and their pension plans owe $476 million for their role in a tax fraud scheme against the Danish government, the Second Circuit affirmed Monday, rejecting the investors' contention that they are beyond the reach of Danish revenue collectors.
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