Cases 31 - 40 of 165
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
Harvey et al v. Griffin
as 1:2022cv00546
Plaintiff:
Richard Harvey, Mary Houston-Harvey and Danielle Tiletnick
Defendant:
Gregory A. Griffin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Walker v. Pastoressa et al
as 2:2022cv00997
Plaintiff:
Kevin James Walker
Defendant:
Joseph C. Pastoressa, Daniel McCarthy, Michael Broxmeyer and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Atkins Investment Partnership v. Duff & Phelps, LLC et al
as 1:2022cv01168
Plaintiff:
Atkins Investment Partnership, Edward Atkins, trustee of the Edward M. Atkins Trust, Vernon James Armour, trustee of the Vernon James Armour Trust dated and the Vernon James Armour Trust dated and others
Alternative Dispute Resolution (Adr) Provider:
Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012
Defendant:
Duff & Phelps LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
In re Fyre Festival Litigation
as 1:2017cv03296
Defendant:
Grant Margolin, William McFarland, Jeffrey Atkins and others
Plaintiff:
Matthew Herlihy and Anthony Lauriello
Consolidated Plaintiff:
Sean Daly, Edward Ivey, Ritu Jutla and others
Consolidated Defendant:
Investors Doe and Doe Property Owner
Cause Of Action: 28 U.S.C. § 1332 fr
Daniel Jung v. Billy McFarland et al
as 1:2018cv00449
Defendant:
JEFFREY ATKINS, Fyre Media, Inc, Does 1-50, inclusive and others
Plaintiff:
Daniel Jung
Cause Of Action: 28 U.S.C. § 1332 fr
Morton et al v. Aizenberg et al
as 7:2021cv07782
Plaintiff:
Daniel Morton and Juliette Morton
Defendant:
Salo Aizenberg and Maytal Asset Management LLC doing business as Downtown Investment Advisory
Cause Of Action: 28 U.S.C. § 1332
Altuve et al v. Nurture, Inc.
as 1:2021cv06678
Plaintiff:
Edelin Altuve, Brandy Daniels, Diego Galeana and others
Defendant:
Nurture, Inc.
Interested Party:
Nicole Stewart, Shannon Fitzgerald and Summer Apicella
Cause Of Action: 28 U.S.C. § 1332
In re Lifetrade Litigation
as 1:2017cv02987
Plaintiff:
Luis Ramiro Aviles, Gullermo Benelli, Alejandro Berger and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Grander Holdings, Inc. et al v. Hansen et al
as 1:2020cv08618
Plaintiff:
Daniel Brauser, Gregory Brauser, Joshua Brauser and others
Defendant:
John David Hansen and Gregory P. Hanson
Cause Of Action: 28 U.S.C. § 1332
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