Legal Opinion
Skatteforvaltningen v. The Stor Capital Consulting LLC 401K Plan
District Court, S.D. New York
Decided August 6, 2024No. 1:18-cv-04434Unknown
1Opinion
USDS SDNY DOCUMENT ELECTRONICALLY FILE UNITED STATES DISTRICT COURT oe DATE FILED: SOUTHERN DISTRICT OF NEW YORK In re CUSTOMS AND TAX ADMINISTRATION MASTER DOCKET OF THE KINGDOM OF DENMARK (SKATTEFORVALTNINGEN) TAX REFUND 18-md-2865 (LAK) SCHEME LITIGATION This document relates to case nos.: 18-cv-07828; 19-cv-01785; 19-cv-01867; 19-cv- 01893; 19-cv-01781; 19-cv-01783; 19-cv-01866; 19-cv-01895; 19-cv-01794; 19-cv-01865; 19-cv- 01904; 19-cv-01798; 19-cv-01869; 19-cv-01922; 19-cv-01800; 19-cv-01788; 19-cv-01870; 18-cv- 07827; 19-cv-01791; 19-cv-01792; 19-cv-01928; 19-cv-01926; 19-cv-01868;…
2Cases cited4 opinions
- General Electric Co. v. JoinerSupreme Court of the United States · 1997
- Restivo v. HessemannCourt of Appeals for the Second Circuit · 2017
- Highland Capital Management, L.P. v. SchneiderDistrict Court, S.D. New York · 2005
- Sec. & Exch. Comm'n v. Lek Sec. Corp.District Court, S.D. Illinois · 2019