Legal Opinion

Skatteforvaltningen v. The Goldstein Law Group PC 401(K) Profit Sharing Plan

District Court, S.D. New York

Decided December 21, 2020No. 1:18-cv-05053Unknown

1Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK TOTS TS mw ee ee ee eee ee ee eX In re SKAT TAX REFUND SCHEME LITIGATION 18-md-2865 (LAK) This document relates to: 18-cv-05053 RAS SE SE Se SE Cem ee meee aie Soe ee Ee ee Be MEMORANDUM OPINION Appearances: William R. Maguire Marc A. Weinstein Neil J. Oxford HUGHES HUBBARD & REED LLP Attorneys for Plaintiff Martin H. Kaplan Kari Parks GUSRAE KAPLAN NUSBAUM PLLC Attorneys for Defendants LEWIS A. KAPLAN, District Judge. In this multidistrict litigation, the Customs and Tax Administration of the Kingdom of Denmark (“SKAT”) alleges that…

2Cases cited13 opinions

  1. Grable & Sons Metal Products, Inc. v. Darue Engineering & ManufacturingSupreme Court of the United States · 2005
  2. Roth v. JenningsCourt of Appeals for the Second Circuit · 2007
  3. Staehr v. Hartford Financial Services Group, Inc.Court of Appeals for the Second Circuit · 2008
  4. Wigod v. Wells Fargo Bank, N.A.Court of Appeals for the Seventh Circuit · 2012
  5. Kimmell v. SchaeferNew York Court of Appeals · 1996

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