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ED&F Man Capital Markets Ltd.
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Notice | Filed: June 06, 2024 | Entered: June 06, 2024 In Re: Customs and Tax Administration of the Kingdom of Denmark (Skatteforvaltningen) Tax Refund Scheme Litigation
Other Fraud | New York Southern
Notice of Hearing
NOTICE of Hearing: Pre-Settlement Telephone Conference set for 6/17/2024 at 11:00 AM in advance of a settlement conference before Magistrate Judge Robert W. Lehrburger. This call will be with the Trial 1 Parties. The parties are instructed to review and adhere to Judge Lehrburger's Individual Practices and Settlement Conference Procedures. The parties shall call the teleconference line at (888)398-2342, and enter access code 9543348. (rsh)
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Notice | Filed: June 06, 2024 | Entered: June 06, 2024 In Re: Customs and Tax Administration of the Kingdom of Denmark (Skatteforvaltningen) Tax Refund Scheme Litigation
Other Fraud | New York Southern
Notice of Hearing
NOTICE of Hearing: Settlement Conference set for 6/27/2024 at 2:00 PM before Magistrate Judge Robert W. Lehrburger. This conference will be conducted via Microsoft Teams. A link will be emailed to the Trial 1 parties one week prior to the conference. The parties are instructed to review and adhere to Judge Lehrburger's individual Settlement Conference Procedures. The parties are further instructed to submit their pre-conference submissions, along with their Attendance Acknowledgment Form (available in pdf fillable format as attachment to the Settlement Conference Procedures) no later than June 20, 2024, by 5:00 p.m. (rsh)
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Misc | Filed: June 03, 2024 | Entered: June 03, 2024 In Re: Customs and Tax Administration of the Kingdom of Denmark (Skatteforvaltningen) Tax Refund Scheme Litigation
Other Fraud | New York Southern
Rule 56.1 Statement
RULE 56.1 STATEMENT. Document filed by Bernina Pension Plan Trust, Richard Markowitz, John van Merkensteijn, RJM Capital Pension Plan Trust..(Schoenfeld, Alan)
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