1:19-cv-01818 Skatteforvaltningen v. True Wind Investments LLC Roth 401(K) Plan et al
Case Summary
Skatteforvaltningen v. True Wind Investments LLC Roth 401(K) Plan et al is a civil matter under docket 19-cv-01818. The case involves the tax authority Skatteforvaltningen and investment-related defendants. No further details on claims or procedural posture are currently available.
Stage
Motion practice
Timeline
24 events
Coverage
24 articles
Sources
1
Key Issues
- • Tax dispute
- • Investment plan
- • Civil litigation
update What Changed This Week
Analysis & Coverage
Skatteforvaltningen Sues True Wind Investments in 401(k) Tax Dispute
Skatteforvaltningen sues True Wind Investments over tax issues in a 401(k) investment plan dispute.
Skatteforvaltningen vs True Wind Investments: Tax Dispute Unfolds
Civil case 19-cv-01818 involves tax authority Skatteforvaltningen vs True Wind Investments LLC over investment-related tax disputes.
Skatteforvaltningen Sues True Wind Investments in 19-cv-01818
Case Snapshot Case Overview **Docket:** 19-cv-01818 **Court:** Not specified **Type:** Civil litigation **Key Players:** Skatteforvaltningen (tax authority) vs. True Wind …
Case Timeline
20 events1:25-cv-02281 Skatteforvaltningen v. McGee et al
In the case Skatteforvaltningen v. McGee et al, a motion was filed requesting permission for an out-of-state lawyer to participate in the case temporarily. This is important because it allows the court to consider expertise from attorneys who are not licensed in the state where the case is being heard.
1:19-cv-01815 Skatteforvaltningen v. Trailing Edge Productions LLC Roth 401(K) Plan et al
In a related case to the original lawsuit, Skatteforvaltningen initiated legal action against Trailing Edge Productions LLC Roth 401(K) Plan and others. This event indicates ongoing litigation involving similar parties and issues, potentially affecting the broader dispute. It matters because it shows the scope of the legal challenge is expanding beyond the initial defendants.
1:19-cv-01818 Skatteforvaltningen v. True Wind Investments LLC Roth 401(K) Plan et al
In the case between Skatteforvaltningen and True Wind Investments LLC Roth 401(K) Plan and others, a procedural event occurred without specific details provided. This indicates ongoing legal activity in the dispute, which may involve tax or investment issues. Understanding these proceedings is essential as they affect the resolution of the case.
1:19-cv-01813 Skatteforvaltningen v. Sternway Logistics LLC Roth 401(K) Plan et al
A related case titled Skatteforvaltningen v. Sternway Logistics LLC Roth 401(K) Plan et al was noted alongside the original case involving True Wind Investments. This indicates that the court is handling multiple similar disputes involving Roth 401(K) plans and the same plaintiff, Skatteforvaltningen. It matters because it shows a broader legal effort to address related issues across different defendants.
1:19-cv-01904 Skatteforvaltningen v. Calypso Investments Pension Plan et al
A related case, Skatteforvaltningen v. Calypso Investments Pension Plan et al, was filed under the number 1:19-cv-01904. This event indicates that the tax authority is pursuing multiple legal actions against different investment pension plans, suggesting a broader investigation or enforcement effort. Understanding these related cases helps track the scope and strategy of the tax authority's litigation.
1:19-cv-01812 Skatteforvaltningen v. Roadcraft Technologies LLC Roth 401(K) Plan et al
In a related development to the case involving True Wind Investments LLC, a similar case was filed against Roadcraft Technologies LLC Roth 401(K) Plan and others. This suggests that the tax authority, Skatteforvaltningen, is pursuing multiple entities in connection with similar issues, potentially involving tax compliance or retirement plan matters. Understanding these linked cases helps reveal the broader scope of the investigation or litigation strategy.
1:19-cv-01810 Skatteforvaltningen v. Pinax Holdings LLC Roth 401(K) Plan et al
In a related case to the original lawsuit, Skatteforvaltningen filed a separate legal action against Pinax Holdings LLC Roth 401(K) Plan and others. This indicates ongoing disputes involving similar parties and issues, potentially affecting multiple investment plans. Understanding this helps track the broader scope of litigation involving these entities.
1:19-cv-01809 Skatteforvaltningen v. Plumrose Industries LLC Roth 401K Plan et al
In a related case to the original lawsuit involving Skatteforvaltningen and True Wind Investments LLC, a new case titled Skatteforvaltningen v. Plumrose Industries LLC Roth 401K Plan was filed. This indicates ongoing legal actions by Skatteforvaltningen against multiple parties concerning Roth 401K plans. It matters because it shows the broader scope of the dispute and potential implications for similar investment plans.
1:19-cv-01808 Skatteforvaltningen v. PAB Facilities Global LLC Roth 401(K) Plan et al
In a related case to the original lawsuit, Skatteforvaltningen filed another suit against PAB Facilities Global LLC Roth 401(K) Plan and others. This shows ongoing legal action involving similar parties and issues, indicating a broader dispute over tax or investment matters. It matters because it may affect multiple investment plans and their management.
1:19-cv-01806 Skatteforvaltningen v. Loggerhead Services LLC Roth 401(K) Plan et al
In a related case to the original lawsuit, Skatteforvaltningen initiated legal action against Loggerhead Services LLC Roth 401(K) Plan and others. This event shows that the tax authority is pursuing multiple entities in similar disputes, indicating a broader enforcement effort. It matters because it highlights the scope and seriousness of the tax issues involved.
1:19-cv-01803 Skatteforvaltningen v. Limelight Global Productions LLC Roth 401(K) Plan et al
In the ongoing legal matters involving Skatteforvaltningen and various Roth 401(K) Plans, a related case titled Skatteforvaltningen v. Limelight Global Productions LLC Roth 401(K) Plan was noted. This indicates that multiple similar lawsuits are being pursued, likely addressing related issues concerning tax or investment disputes. Tracking these cases helps understand the broader legal strategy and potential impact on the involved retirement plans.
1:19-cv-01801 Skatteforvaltningen v. Monomer Industries LLC Roth 401(K) Plan et al
A related case titled Skatteforvaltningen v. Monomer Industries LLC Roth 401(K) Plan et al was noted alongside the original case involving True Wind Investments LLC. This indicates that similar legal issues are being addressed in multiple cases, potentially involving the same parties or legal questions. Recognizing related cases helps in understanding the broader context and scope of the litigation.
1:19-cv-01800 Skatteforvaltningen v. Crucible Ventures LLC Roth 401(K) Plan et al
A related case titled Skatteforvaltningen v. Crucible Ventures LLC Roth 401(K) Plan et al was noted in connection with the original case involving True Wind Investments. This indicates that similar legal issues are being addressed in multiple cases, potentially involving the same parties or legal questions. Tracking these related cases helps understand the broader context and scope of the dispute.
1:19-cv-01798 Skatteforvaltningen v. Cantata Industries LLC Roth 401(K) Plan et al
In the ongoing legal matters involving Skatteforvaltningen and various Roth 401(K) Plans, a related case titled Skatteforvaltningen v. Cantata Industries LLC Roth 401(K) Plan was noted. This indicates that the tax authority is pursuing multiple cases against different Roth 401(K) Plans, possibly for similar issues. Tracking these related cases helps understand the broader legal strategy and potential implications for retirement plans.
1:19-cv-01795 Skatteforvaltningen v. Albedo Management LLC Roth 401(K) Plan et al
In a related case, Skatteforvaltningen initiated legal action against Albedo Management LLC Roth 401(K) Plan and others, similar to the ongoing dispute with True Wind Investments LLC Roth 401(K) Plan. This indicates that the tax authority is pursuing multiple entities over similar issues, potentially involving tax compliance or reporting. Understanding these parallel cases helps clarify the broader enforcement strategy of the tax authority.
1:19-cv-01794 Skatteforvaltningen v. Battu Holdings LLC Roth 401K Plan et al
In a related case to Skatteforvaltningen v. True Wind Investments LLC Roth 401(K) Plan, the court addressed the matter involving Skatteforvaltningen v. Battu Holdings LLC Roth 401K Plan. This event shows the court is handling multiple similar cases concerning Roth 401(K) plans, which may involve tax or regulatory issues. Understanding these cases together helps clarify the legal challenges faced by these investment plans.
1:19-cv-01792 Skatteforvaltningen v. First Ascent Worldwide LLC Roth 401(K) Plan et al
In a related case to the original lawsuit involving Skatteforvaltningen and True Wind Investments LLC Roth 401(K) Plan, a new case titled Skatteforvaltningen v. First Ascent Worldwide LLC Roth 401(K) Plan was filed. This indicates ongoing legal actions by Skatteforvaltningen against multiple Roth 401(K) plans, suggesting a broader investigation or enforcement effort. It matters because it shows the government's continued pursuit of these entities, potentially impacting the involved retirement plans.
1:19-cv-01791 Skatteforvaltningen v. Fairlie Investments LLC Roth 401(K) Plan et al
In a related case to the original lawsuit, Skatteforvaltningen filed a separate but connected legal action against Fairlie Investments LLC Roth 401(K) Plan and others. This shows that the tax authority is pursuing multiple entities in similar disputes, indicating a broader enforcement effort. Understanding these parallel cases helps clarify the scope and strategy of the tax authority's actions.
1:19-cv-01788 Skatteforvaltningen v. Dicot Technologies LLC Roth 401(K) Plan et al
In the ongoing legal matter involving Skatteforvaltningen and the Roth 401(K) Plans of True Wind Investments LLC and Dicot Technologies LLC, a related case titled 1:19-cv-01788 was noted. This indicates the court is addressing multiple connected cases concerning tax or investment issues involving these entities. Recognizing related cases helps the court manage and coordinate proceedings more efficiently.
1:19-cv-01785 Skatteforvaltningen v. Albedo Management LLC Roth 401(K) Plan et al
In a related case to the original lawsuit, Skatteforvaltningen filed a new case against Albedo Management LLC Roth 401(K) Plan and others. This shows that the tax authority is pursuing multiple entities in similar disputes, likely involving tax or investment issues. It matters because it indicates a broader enforcement effort beyond the initial case.
Coverage Timeline
Press Coverage
1:25-cv-02281 Skatteforvaltningen v. McGee et al
Notice Regarding Pro Hac Vice Motion