Cases 11 - 20 of 44
Varelli v. Blue Diamond Growers
as 1:2019cv05259
Plaintiff:
June Varelli
Defendant:
Blue Diamond Growers
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hernandez v. Blue Diamond Growers
as 1:2019cv01467
Plaintiff:
Gilbert Travis Hernandez
Defendant:
Blue Diamond Growers, A California Corporation and Blue Diamond Growers
Cause Of Action: 28 U.S.C. § 1332
SKAT v. The Diamond Scott Capital Pension Plan, et al.
as 1:2018cv09587
Defendant:
The Diamond Scott Capital Pension Plan and Roger Lehman
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. The 78 Yorktown Pension Plan et al
as 1:2018cv09565
Consolidated Defendant:
The SKSL LLC Pension Plan, The CSCC Capital Pension Plan, The Diamond Scott Capital Pension Plan and others
Defendant:
Roger Lehman and The 78 Yorktown Pension Plan
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
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
Mason v. Diamond Foods, LLC
as 1:2018cv06423
Plaintiff:
Denise Mason
Defendant:
Diamond Foods, LLC, Snyder's-Lance, Inc. and S-L Snacks National, LLC
Cause Of Action: 28 U.S.C. § 1332
Hanspal v. Epstein et al
as 2:2018cv03875
Defendant:
Jason Epstein and Diamond Ridge Properties
Plaintiff:
Guaramit Hanspal and Guramrit Hanspal
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act
Wing Hon Precision Industry, Ltd. v. Jacob & Company Watches, Inc. et al
as 1:2018cv06036
Plaintiff:
Wing Hon Precision Industry, Ltd.
Defendant:
Jacob & Company Watches, Inc. and Diamond Quasar Jewelry, Inc.
Cause Of Action: 28 U.S.C. § 1332
Campbell et al v. Diamonds International, LLC
as 1:2017cv08890
Plaintiff:
Kimberly Campbell and Bryant Campbell
Defendant:
Diamonds International, LLC
Cause Of Action: 28 U.S.C. § 1332
Chou v. Illuminex Diamonds Corp. et al
as 1:2016cv06909
Plaintiff:
Veronica Chou
Defendant:
Illuminex Diamonds Corp. and John Doe and/or Jane Doe #1-10
Counter_claimant:
Illuminex Diamonds Corp.
Counter_defendant:
Veronica Chou
Cause Of Action: 28 U.S.C. § 1332
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