Cases 21 - 30 of 85
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. 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
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. 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. 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. The RDL Consulting Group LLC Pension Plan et al
as 1:2018cv10099
Defendant:
The RDL Consulting Group LLC Pension Plan and Roger Lehman
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332
SKAT v. CSCC Capital Pension Plan et al
as 1:2018cv09669
Defendant:
Roger Lehman and CSCC Capital Pension Plan
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 ct
SKAT v. The Westridge Ave LLC 401K Plan et al
as 1:2018cv09665
Defendant:
The Westridge Ave LLC 401K Plan and Roger Lehman
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. The Shapiro Blue Management LLC 401K Plan et al
as 1:2018cv09666
Defendant:
The Shapiro Blue Management LLC 401K Plan and Roger Lehman
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 ct
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