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1:18-md-02865Index metadata onlyProperty — Personal Property Fraud (MDL)

In Re: Customs and Tax Administration of the Kingdom of Denmark (Skatteforvaltningen) Tax Refund Scheme Litigation

U.S. District Court — Southern District of New YorkFiled Oct 9, 2018Rogers: Connection not established in the index

Reliability: Index metadata only

Case exists in the public index; no filing content has been sourced yet. Any allegations shown are drawn from filings and are not adjudicated facts. Fields without a verified source are marked pending, never fabricated.

This large multidistrict litigation surfaced on the name search, but the index does not establish a party role for Leif Rogers. It may be a false-positive name match. Do not treat any connection as established without a primary docket confirming it.

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