Skatteforvaltningen v. The Goldstein Law Group PC 401(K) Profit Sharing Plan et al, No. 1:2018cv05053 - Document 247 (S.D.N.Y. 2020)
Court Description: MEMORANDUM OPINION re: (392 in 1:18-md-02865-LAK) MOTION to Dismiss SKAT's Amended Complaints. filed by Robert Crema, Darren Wittwer, Acer Investment Group, LLC, Louise Kaminer. The motion of Acer Investment Group, LLC, Darren Wittwer, Louise Ka miner, and Robert Crema to dismiss the amended complaints as to them (filed in 18-md-02865 [DI 392); 18-cv-05053 [DI 197-1); 18 cv-09797 [DI 168-1); 18-cv-09836 [DI 112-1]; 18-cv-09837 [DI 110-1); 18-cv-09838 [DI 105-1); 18-cv-09839 [DI 111-1); 18-cv -09840 [DI 111-1]; 18-cv-09841 [DI 114-1]; 18-cv-l O 100 [DI 161-1]) is granted to the extent that the claims against Louise Kaminer are dismissed. It is denied in all other respects. SO ORDERED. Louise Kaminer and Louise Kaminer terminated. (Signed by Judge Lewis A. Kaplan on 12/2/2020) Filed In Associated Cases: 1:18-md-02865-LAK et al. (jca)
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Skatteforvaltningen v. The Goldstein Law Group PC 401(K) Profit Sharing Plan et al Doc. 247 Case 1:18-cv-05053-LAK Document 247 Filed 12/02/20 Page 1 of 22 Dockets.Justia.com Case 1:18-cv-05053-LAK Document 247 Filed 12/02/20 Page 2 of 22 Case 1:18-cv-05053-LAK Document 247 Filed 12/02/20 Page 3 of 22 Case 1:18-cv-05053-LAK Document 247 Filed 12/02/20 Page 4 of 22 Case 1:18-cv-05053-LAK Document 247 Filed 12/02/20 Page 5 of 22 Case 1:18-cv-05053-LAK Document 247 Filed 12/02/20 Page 6 of 22 Case 1:18-cv-05053-LAK Document 247 Filed 12/02/20 Page 7 of 22 Case 1:18-cv-05053-LAK Document 247 Filed 12/02/20 Page 8 of 22 Case 1:18-cv-05053-LAK Document 247 Filed 12/02/20 Page 9 of 22 Case 1:18-cv-05053-LAK Document 247 Filed 12/02/20 Page 10 of 22 Case 1:18-cv-05053-LAK Document 247 Filed 12/02/20 Page 11 of 22 Case 1:18-cv-05053-LAK Document 247 Filed 12/02/20 Page 12 of 22 Case 1:18-cv-05053-LAK Document 247 Filed 12/02/20 Page 13 of 22 Case 1:18-cv-05053-LAK Document 247 Filed 12/02/20 Page 14 of 22 Case 1:18-cv-05053-LAK Document 247 Filed 12/02/20 Page 15 of 22 Case 1:18-cv-05053-LAK Document 247 Filed 12/02/20 Page 16 of 22 Case 1:18-cv-05053-LAK Document 247 Filed 12/02/20 Page 17 of 22 Case 1:18-cv-05053-LAK Document 247 Filed 12/02/20 Page 18 of 22 Case 1:18-cv-05053-LAK Document 247 Filed 12/02/20 Page 19 of 22 Case 1:18-cv-05053-LAK Document 247 Filed 12/02/20 Page 20 of 22 Case 1:18-cv-05053-LAK Document 247 Filed 12/02/20 Page 21 of 22 Case 1:18-cv-05053-LAK Document 247 Filed 12/02/20 Page 22 of 22
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