Cases 71 - 80 of 141
Skatteforvaltningen v. Ballast Ventures LLC Roth 401(K) Plan et al
as 1:2019cv01781
Defendant:
Joseph Herman, Ballast Ventures LLC Roth 401(K) Plan and Michael Ben-Jacob
Plaintiff:
Skatteforvaltningen
Cause Of Action: 28 U.S.C. § 1332 fr
Skatteforvaltningen v. Basalt Ventures LLC Roth 401(K) Plan et al
as 1:2019cv01866
Plaintiff:
Skatteforvaltningen
Defendant:
Basalt Ventures LLC Roth 401(K) Plan and John van Merkensteijn
Cause Of Action: 28 U.S.C. § 1332 fr
Skatteforvaltningen v. Albedo Management LLC Roth 401(K) Plan et al
as 1:2019cv01795
Defendant:
Joseph Herman, Albedo Management LLC Roth 401(K) Plan and Michael Ben-Jacob
Plaintiff:
Skatteforvaltningen
Cause Of Action: 28 U.S.C. § 1332 fr
Government Employees Insurance Company et al v. Marina Galea, M.D. et al
as 1:2019cv00663
Defendant:
John Does 1 through 20, MARINA GALEA, M.D., ABC Corporations 1 through 20 and others
Plaintiff:
VALERY KOTLYAR a/k/a VALERIY KOTLYAR, GALMAR DIAGNOSTIC MEDICAL, P.C., Geico Indemnity Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Faison v. L & K Coffee Co., L.L.C.
as 1:2019cv01248
Plaintiff:
Walter Faison
Defendant:
L & K Coffee Co., L.L.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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. 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
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. 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. 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
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