June 02, 2018

SKAT v. THE SEA BRIGHT ADVISORS LLC 401K PLAN et al

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Case Number:

3:18-cv-10117

Court:

New Jersey

Nature of Suit:

Other Fraud

Judge:

Freda L. Wolfson

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

  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.

Parties

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