Cases 11 - 20 of 31
In Re: Customs and Tax Administration of the Kingdom of Denmark (Skatteforvaltningen) Tax Refund Scheme Litigation
as 1:2018md02865
Defendant:
Svetlin Petkov, The Stark Pension Plan, The LBR Capital Pension Plan and others
Plaintiff:
SKAT
3Rd Party Plaintiff:
Del Mar Asset Management Saving & Retirement Plan, Federated Logistics LLC 401K, David Freelove and others
Counter Claimant:
Sheldon Goldstein, The Goldstein Law Group PC 401(K) Profit Sharing Plan and ED&F Man Capital Markets, Ltd.
Consolidated Defendant:
The SKSL LLC Pension Plan, The Westridge Ave LLC 401K Plan, The Hotel Fromance Pension Plan and others
Counter Defendant:
American Investment Group Of New York, L.P. Pension Plan and Skatteforvaltningen
Not Classified By Court:
Skandinaviska Enskilda Banken, Danmark, filial af Skandinaviska Enskilda Banken AB (publ), Sverige
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
SKAT v. The Busby Black 401K Plan et al
as 1:2018cv04522
Plaintiff:
SKAT
Defendant:
The Busby Black 401K Plan and Doston Bradley
Cause Of Action: 28 U.S.C. § 1332
Autumn : Black et al v. Krista :r: Ranley et al
as 1:2017cv09026
Plaintiff:
Autumn : Black and Hemerd : Black
Defendant:
Krista :r: Ranley
Cause Of Action: 28 U.S.C. § 1331
Prometheus Financial Solutions LLC v. Fortress Plus, LLC et al
as 3:2017cv00639
Defendant:
Fortress Plus, LLC , Black Dragon Capital, LLC and Black Dragon Capital, L.P.
Plaintiff:
Prometheus Financial Solutions LLC
Cause Of Action: 28 U.S.C. § 1332
Levin et al v. American Document Services, LLC et al
as 2:2017cv01285
Defendant:
American Document Services, LLC, Black Knight Financial Services, Joyce Breuninger and others
Plaintiff:
Isaac Levin and Ofra Levin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Black et al v. Dain et al
as 1:2016cv01238
Plaintiff:
Daniel L. Black, Jacob L. Black, Samuel H. Black and others
Defendant:
CPI Investigations, Melissa Cohenson, Anthony Dain and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Black et al v. Wrigley et al
as 1:2016cv00430
Plaintiff:
Bernard Black and Samuel Hoy Black
Defendant:
CPI Investigations Inc., Esaun G. Pinto, Sr. and Cherie Wrigley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Stengel v. Black
as 12-4746
Plaintiff - Appellant:
Isaac Stengel
Defendant - Appellee:
Bradford Black
U.S. Bank National Association v. Black Diamond CLO 2005
as 12-133
Plaintiff - Appellee:
U.S. Bank National Association, as Trustee
Defendant:
Embassy & Company, solely as registered owner of record for the benefit of others of Notes under the Indenture, Hare & Company, Enginerig & Company, solely as registered owner of record for the benefit of others of Notes under the Indenture and others
Defendant - Appellee:
Metropolitan Life Insurance Company, Metlife Reinsurance Company of South Carolina and Prudential Fixed Income
Defendant - Appellant:
Black Diamond CLO 2005-1 Adviser, L.L.C. and BDC Finance L.L.C.
Deutsche Bank Trust Company Americas, et al v. Waterman Broadcasting Corporation et al
as 1:2012cv00061
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Waterman Broadcasting Corporation, Sharon Rosenhause , David Ertel and others
Cause Of Action: M 22-1 Designation by U.S. Attorney of individual to accept service of summons and complaint
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