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DW Construction Inc. Retirement Plan et al v. ED&F Man Capital Markets Ltd.: Amended Third-Party Complaint

Amended Third-Party Complaint regarding an allegedly fraudulent tax refund scheme in Denmark in DW Construction, Inc. Retirement Plan, Kamco Investments, Inc. Pension Plan, Kamco LP Profit Sharing Pension Plan, Linden Associates Defined Benefit Plan, Moira Associates 401(K) LLC Plan, Riverside Associates Defined Benefit Plan, American Investment Group of New York, L.P. Pension Plan, Stacey Kaminer, Joan Schulman, and David Schulman v. ED&F Man Capital Markets Ltd., of England, at the U. S. District Court for the Southern District of New York.
DOCUMENT.PDF

File Size: 9.54 MB

Pages:

242

 

Sector:

Litigation;Tax

 

Defendant(s)/Respondent(s):

ED&F Man Capital Markets Ltd.

 

Court Name - US Federal:

New York - Southern District Court

Allegation:

Fraud

 

Plaintiff(s)/Applicant(s):

DW Construction, Inc. Retirement Plan;Kamco Investments, Inc. Pension Plan;Kamco LP Profit Sharing Pension Plan;Linden Associates Defined Benefit Plan;Moira Associates 401(K) LLC Plan;Riverside Associates Defined Benefit Plan;American Investment Group of New York, LP Pension Plan;Stacey Kaminer;Joan Schulman;David Schulman

 

Date:

November 13, 2019

 

Case Number:

Xx Xx Xx


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