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MDL No. 2865

Customs and Tax Administration of the Kingdom of Denmark (Skatteforvaltningen) Tax Refund Scheme

On the current JPML reportJPML report of September 1, 2026

IN RE: Customs and Tax Administration of the Kingdom of Denmark (Skatteforvaltningen) Tax Refund Scheme Litigation is a pending federal multidistrict litigation in the Southern District of New York before Lewis A. Kaplan (Sr. District Judge). The Judicial Panel's report dated September 1, 2026 lists 42 actions pending and 187 actions historically.

The docket record

Actions pending
42−7(-14.3%)
Total actions, historical
187
Change, 3 months
−8(-16.0%)
Change, 12 months
−103(-71.0%)
Docket
MDL No. 2865
Court
Southern District of New York
Transferee judge
Lewis A. KaplanSr. District Judge

Source: JPML “Pending MDL Dockets by Actions Pending,” report dated September 1, 2026 · first in our series Jan 2024

Actions pending in MDL 2865, by monthly JPML report050100150200Jan 2024Jul 2024Feb 2025Aug 2025Feb 2026Aug 2026Sep 2026
Actions pending on each monthly JPML report, Jan 2024 to Sep 2026. Gaps are months the report omitted the figure.

Month-by-month figures, Jan 2024 to Sep 2026

Report dateActions pendingChangeTotal, historicalReport
September 1, 202642−7187PDF
August 3, 202649−1187PDF
July 1, 2026500187PDF
June 1, 202650−9187PDF
May 1, 202659−20187PDF
April 1, 2026790187PDF
March 2, 202679−24187PDF
February 2, 2026103−4187PDF
January 5, 20261070187PDF
December 2, 2025107−37187PDF
November 3, 20251440187PDF
October 1, 2025144−1187PDF
September 2, 20251450187PDF
August 1, 20251450187PDF
July 1, 20251450187PDF
June 2, 20251450187PDF
May 1, 20251450187PDF
April 1, 2025145−27187PDF
March 3, 20251720187PDF
February 3, 2025172−1187PDF
January 2, 20251730187PDF
December 2, 20241730187PDF
October 1, 20241730187PDF
September 3, 20241730187PDF
August 1, 20241730187PDF
July 1, 20241730187PDF
June 3, 20241730187PDF
May 1, 20241730187PDF
April 1, 20241730187PDF
March 1, 20241730187PDF
February 1, 20241730187PDF
January 2, 2024173187PDF

How to read this record

Actions pending is the number of individual civil actions currently centralized in this MDL, as counted by the Judicial Panel on the report date. It rises as new cases are transferred or filed directly in the MDL court and falls as cases settle, are dismissed, or are remanded for trial. Total actions is the historical count of every action ever part of the docket.

A rising count means new plaintiffs are still filing; it does not by itself say anything about the merits. A falling count after a settlement announcement usually reflects the settlement being processed. The monthly report says nothing about trial dates, rulings, or settlements; for those, check the transferee court's docket.

Track this docket

An email when the monthly count changes or the docket leaves the report.

Source

U.S. Judicial Panel on Multidistrict Litigation, “MDL Statistics Report: Distribution of Pending MDL Dockets by Actions Pending,” monthly PDF reports January 2, 2024 to September 1, 2026, jpml.uscourts.gov. Parsed by Settlement Record; see methodology. Settlement Record is an independent reference built from public court records and agency publications. Nothing here is legal advice, and nothing here states that any person has a valid claim. Litigation facts are dated and sourced on each page; confirm anything you rely on against the court's own docket.