June 01, 2018
Skatteforvaltningen v. The MPQ Holdings LLC 401K Plan et al
Case Number:
1:18-cv-04892
Court:
Nature of Suit:
Judge:
Firms
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.
Coverage
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October 26, 2018
Caplin Seeks Lead Spot In $2B Danish Tax Fraud Case
Caplin & Drysdale Chtd. has asked a New York federal judge to name the firm lead or co-lead defense counsel in a suit accusing hundreds of U.S. pension plans of a $2.1 billion scheme to defraud Danish tax authorities, citing its experience in tax litigation and white collar matters.
Parties
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