Southern District of Torts - Property Cases

Cases filed


Cases 11 - 20 of 2,692
Customs and Tax Administration of the Kingdom of Denmark v. Pegasus Fox 23 LLC Solo 401k Plan et al
as 1:2018cv10126
Defendant: Pegasus Fox 23 LLC Solo 401K Plan, Doston Bradley
Plaintiff: SKAT
Cause Of Action: Diversity-Fraud
SKAT v. Valerius LLC Solo 401K Plan et al
as 1:2018cv10129
Defendant: Valerius LLC Solo 401K Plan, Roger Lehman
Plaintiff: SKAT
Cause Of Action: Diversity-Fraud
Customs and Tax Administration of the Kingdom of Denmark v. The Oak Tree One 401k Plan et al
as 1:2018cv10123
Defendant: The Oak Tree One 401K Plan, Doston Bradley
Plaintiff: SKAT
Cause Of Action: Diversity-Fraud
Customs and Tax Administration of the Kingdom of Denmark v. Blackrain Pegasus LLC Solo 401K Plan et al
as 1:2018cv10119
Defendant: Doston Bradley, Blackrain Pegasus LLC Solo 401K Plan
Consolidated Defendant: The Joanne E. Bradley Solo 401K Plan, The Oak Tree One 401K Plan, Pegasus Fox 23 LLC Solo 401K Plan and others
Plaintiff: SKAT
Cause Of Action: Diversity-Fraud
SKAT v. The Green Group Site Pension Plan et al
as 1:2018cv10134
Defendant: The Green Group Site Pension Plan, Roger Lehman
Plaintiff: SKAT
Cause Of Action: Diversity-Fraud
Skat v. Blue Ocean Equity LLC Retirement Plan et al
as 1:2018cv10137
Defendant: Blue Ocean Equity LLC Retirement Plan, Kevin Kenning
Plaintiff: SKAT
Cause Of Action: Diversity-Fraud
Customs and Tax Administration of the Kingdom of Denmark v. Delgado Fox LLC Solo 401k Plan et al
as 1:2018cv10125
Defendant: Delgado Fox LLC Solo 401K Plan, Doston Bradley
Plaintiff: SKAT
Cause Of Action: Diversity-Fraud
SKAT v. The Sinclair Pension Plan et al
as 1:2018cv10133
Defendant: The Sinclair Pension Plan, Roger Lehman
Plaintiff: SKAT
Cause Of Action: Diversity-Fraud
Skat v. Cole Enterprises USA Retirement Plan & Trust et al
as 1:2018cv10118
Defendant: Cole Enterprises USA Retirement Plan & Trust, Service List, Todd Bergeron
Plaintiff: SKAT
Cause Of Action: Diversity-Fraud
SKAT v. The Skybax LLC 401K Plan et al
as 1:2018cv10095
Defendant: The Skybax LLC 401k Plan, Bradley Crescenzo
Plaintiff: SKAT
Cause Of Action: Diversity-Fraud

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