Cases 21 - 30 of 59
Tuan et al v. Town Sports International, LLC et al
as 1:2019cv02812
Plaintiff:
Hannah Album, Eva Mitchell, Robert Knorr and others
Defendant:
Town Sports International Holdings, Inc., Town Sports International, LLC and Town Sports International Holdings, Inc. doing business as New York Sports Clubs, Boston Sports Clubs, Washington Sports Clubs and Philadelphia Sports Clubs
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Skatteforvaltningen v. Keystone Technologies LLC Roth 401(K) Plan et al
as 1:2019cv01929
Plaintiff:
Skatteforvaltningen
Defendant:
Keystone Technologies LLC Roth 401(K) Plan, Michael Ben-Jacob and Edwin Miller
Cause Of Action: 28 U.S.C. § 1332 fr
Skatteforvaltningen v. Tumba Systems LLC Roth 401(K) Plan et al
as 1:2019cv01931
Plaintiff:
Skatteforvaltningen
Defendant:
Michael Ben-Jacob, Tumba Systems LLC Roth 401(K) Plan and Edwin Miller
Cause Of Action: 28 U.S.C. § 1332 fr
Skatteforvaltningen v. Cedar Hill Capital Investments LLC Roth 401(K) Plan et al
as 1:2019cv01922
Plaintiff:
Skatteforvaltningen
Defendant:
Cedar Hill Capital Investments LLC Roth 401(K) Plan, Michael Ben-Jacob and Edwin Miller
Cause Of Action: 28 U.S.C. § 1332 fr
Skatteforvaltningen v. Fulcrum Productions LLC Roth 401(K) Plan et al
as 1:2019cv01928
Plaintiff:
Skatteforvaltningen
Defendant:
Edwin Miller, Michael Ben-Jacob and Fulcrum Productions LLC Roth 401(K) Plan
Cause Of Action: 28 U.S.C. § 1332 fr
Skatteforvaltningen v. Green Scale Management LLC Roth 401(K) Plan et al
as 1:2019cv01926
Plaintiff:
Skatteforvaltningen
Defendant:
Michael Ben-Jacob, Green Scale Management LLC Roth 401(K) Plan and Edwin Miller
Cause Of Action: 28 U.S.C. § 1332 fr
Erie Insurance Company v. Miller et al
as 1:2018cv01422
Defendant:
Daniel D. Miller, Federal Bureau of Investigation and United States of America
Plaintiff:
Erie Insurance Company
Cause Of Action: 28 U.S.C. § 2674
Bienert, Miller and Katzman, PLC v. The Wimbledon Financing Master Fund, Ltd.
as 1:2018cv10731
Defendant:
The Wimbledon Financing Master Fund, Ltd.
Plaintiff:
Bienert, Miller and Katzman, PLC
Cause Of Action: 28 U.S.C. § 1332 jd
TD Bank, N.A. v. Miller
as 1:2018cv10608
Defendant:
Barbara Miller
Plaintiff:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 fr
Wimbledon Financing Master Fund LTD. v. Bienert Miller & Katzman, PLC et al
as 1:2018cv08004
Plaintiff:
Wimbledon Financing Master Fund LTD.
Defendant:
Steven J. Katzman and Bienert Miller & Katzman, PLC
Cause Of Action: 28 U.S.C. § 1332 nr
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