Cases 1 - 10 of 11
Maslowski et al v. JPMorgan Chase Bank, National Association
as 7:2024cv01277
Plaintiff:
Jennifer Maslowski, Ashley Voss, Jacqueline Schuman and others
Defendant:
JPMorgan Chase Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices
Philadelphia Indemnity Ins Co v. ADT Commercial LLC
as 3:2021cv00687
Defendant:
ADT Commercial LLC and Red Hawk Fire and Security LLC
Plaintiff:
Philadelphia Indemnity Ins Co
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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. The Hawk Group Pension Plan et al
as 1:2018cv10074
Defendant:
Matthew Tucci and The Hawk Group 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
State Farm Fire & Casualty Ins Co v. Mahoney et al
as 3:2017cv01577
Plaintiff:
State Farm Fire & Casualty Ins Co
Defendant:
Kevin Hawk Mahoney and Brian Mahoney
Cause Of Action: 28 U.S.C. § 1332
Community Association Underwriters of America, Inc. v. Mahoney
as 3:2017cv00500
Plaintiff:
Community Association Underwriters of America, Inc.
Defendant:
Hawk Mahoney
Cause Of Action: 28 U.S.C. § 1332
Stephens et al v. Wells Fargo Bank, N.A. et al
as 3:2016cv00818
Plaintiff:
Mari'a L. Stephens, Reza Stephens and Quiet Hawk
Defendant:
Wells Fargo Bank, N.A. , Ocwen Loan Servicing, LLC , Joseph D. Nagy and others
Cause Of Action: No cause code entered
Palisades Dealer Funding, LLC v. Fifth Third Bank et al
as 1:2014cv04058
Counter Defendant:
Palisades Dealers Funding, LLC
Defendant:
Kamlesh Kaur, Mid Hudson Valley Federal Credit Union, Waheed Akbar and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Flynn et al v. TCI Fund Management (US) Inc. et al
as 1:2014cv03338
Plaintiff:
John Flynn , Carmel Capital Credit (Cayman) Limited , Joseph Sheehan and others
Defendant:
TCI Fund Management (US) Inc. , The Children's Investment Fund Management (UK) L.L.P. , Talos Capital Limited and others
Cause Of Action: 28 U.S.C. § 1391
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
