October 09, 2018
In Re: Customs and Tax Administration of the Kingdom of Denmark (Skatteforvaltningen) Tax Refund Scheme Litigation
Case Number:
1:18-md-02865
Court:
Nature of Suit:
Multi Party Litigation:
Multi-district Litigation
Judge:
Firms
- Akerman LLP
- Bailey Cavalieri
- Binder & Schwartz
- Boehl Stopher
- Caplin & Drysdale
- Chamberlain Hrdlicka
- Clark Hill
- Cohen & Wolf
- Dentons
- Dewey Pegno
- Fitch Law Partners
- Frankfurt Kurnit
- Green & Sklarz
- Gusrae Kaplan
- Hughes Hubbard
- Kaplan Rice
- Katten Muchin
- Kirton McConkie
- K&L Gates
- Kostelanetz LLP
- Littler Mendelson
- Marcus Neiman
- Martin Kenney & Co
- McMahon & Associates PC
- Moore Tax Law Group
- Morvillo Abramowitz
- Paul Hastings
- Ray Quinney
- Seward & Kissel
- Sher Tremonte
- Stites & Harbison
- Taft Stettinius
- Wiedner & McAuliffe
- Williams & Connolly
- WilmerHale
Companies
Sectors & Industries:
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
-
March 14, 2025
Judge Splits $79M Judgment In Danish Tax Fraud Case
A New York federal judge divided a nearly $79 million judgment against four investors and their pension plans after a jury in February found them liable for participating in a tax fraud scheme against the Danish government.
Parties
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