June 01, 2018

Skatteforvaltningen v. NYCATX LLC Solo 401K Plan et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. June 05, 2018

    18 NY, NJ Pension Plans Duped Danish Gov't, Suit Says

    The agency tasked with collecting taxes in Denmark slapped 18 New York- and New Jersey-based pension funds with lawsuits in federal court, claiming the plans were part of a massive multinational fraud scheme to dupe the Danish government out of $2.1 billion in reimbursed taxes.

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