Cases 1 - 10 of 45
SKAT v. Valerius LLC Solo 401K Plan et al
as 1:2018cv10129
Defendant:
Valerius LLC Solo 401K Plan and Roger Lehman
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. The Sinclair Pension Plan et al
as 1:2018cv10133
Defendant:
The Sinclair Pension Plan and Roger Lehman
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. The Green Group Site Pension Plan et al
as 1:2018cv10134
Defendant:
The Green Group Site Pension Plan and Roger Lehman
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. The Mueller Investments Pension Plan et al
as 1:2018cv10135
Defendant:
The Mueller Investments Pension Plan and Roger Lehman
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. The Bella Consultants Pension Plan et al
as 1:2018cv10136
Defendant:
The Bella Consultants Pension Plan and Roger Lehman
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. The Cardinal Consulting Pension Plan et al
as 1:2018cv10028
Consolidated Defendant:
The Everything Clean LLC 401k Plan, The Dink14 LLC 401k Plan, Vincent Natoli and others
Plaintiff:
SKAT
Defendant:
The Cardinal Consulting Pension Plan and Matthew Tucci
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. JML Capital LLC 401K Plan et al
as 1:2018cv10092
Defendant:
Roger Lehman, John Lachance and JML Capital LLC 401k Plan
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. Natoli Management Pension Plan et al
as 1:2018cv10093
Defendant:
Vincent Natoli, Natoli Management Pension Plan and Roger Lehman
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. Nova Fonta Trading LLC 401K Plan et al
as 1:2018cv10094
Defendant:
Vincent Natoli, Nova Fonta Trading LLC 401k Plan and Roger Lehman
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
Skatteforvaltningen v. The FWC Capital LLC Pension Plan et al
as 1:2018cv10098
Defendant:
The FWC Capital LLC Pension Plan and Roger Lehman
Consolidated Defendant:
The RDL Consulting Group LLC Pension Plan
Plaintiff:
SKAT and Skatteforvaltningen
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
