Cases 21 - 30 of 74
Biddick v. Lumondi, Inc.
as 1:2020cv08091
Defendant:
Lumondi, Inc.
Plaintiff:
Scott Biddick
Cause Of Action: 28 U.S.C. § 1332 lp
Mortimer v. Grodsky et al
as 1:2020cv08192
Defendant:
Bill Wilson, Scott Grodsky, Elizabeth Horneff and others
Plaintiff:
Kim Mortimer
Cause Of Action: 28 U.S.C. § 1331 fr
Callen et al v. ILKB LLC et al
as 2:2020cv03345
Defendant:
ILKB Too, LLC, ILKB LLC, Shaun York and others
Plaintiff:
Thomas Callen, Courtney Callen and Golden Polar Bear, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Miller v. Jean Pierre, Inc.
as 2:2020cv02393
Plaintiff:
Scott Miller
Defendant:
Jean Pierre, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Shaoxing Daqin Import & Export Co., Ltd. v. Notations, Inc. et al
as 1:2019cv02732
Defendant:
Lynn Brands LLC, Scott Erman and Notations, Inc.
Plaintiff:
Shaoxing Daqin Import & Export Co., Ltd.
Cause Of Action: 28 U.S.C. § 1332 fr
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
Smalls v. New York City Employees' Retirement System et al
as 1:2018cv05428
Plaintiff:
James Smalls
Defendant:
New York City Employees' Retirement System , Melanie Whinnery and Scott Stringer
Cause Of Action: 28 U.S.C. § 1331
Rutgers-The State University of New Jersey v. Handler et al
as 1:2018cv02753
Plaintiff:
Rutgers-The State University of New Jersey
Defendant:
Wendy Handler, Nancy Nickel, Scott Handler and others
Cause Of Action: 28 U.S.C. § 1332
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