Cases 1 - 10 of 20
Kandel v. Dr. Dennis Gross Skincare, LLC
as 1:2023cv01967
Plaintiff:
Jami Kandel
Defendant:
Dr. Dennis Gross Skincare, LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Ruigomez et al v. The DiNardo Law Firm, P.C. et al
as 1:2022cv00783
Plaintiff:
Joseph Ruigomez, Kathleen Ruigomez and Jamie Ruigomez
Defendant:
The DiNardo Law Firm, P.C., Joseph DiNardo and Does 1-20
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bailon v. Pollen Presents et al
as 1:2022cv06054
Plaintiff:
Jolie Bailon
Defendant:
Pollen Presents doing business as Street team Software LLC, Tripper Network Travel Experiences Inc. doing business as Tripper, Wynn Resort Holdings LLC and others
Cause Of Action: 15 U.S.C. § 112
Martelli v. Rite Aid Corporation
as 7:2021cv10079
Plaintiff:
Jamie Martelli
Defendant:
Rite Aid Corporation
Cause Of Action: 28 U.S.C. § 1332 fr
Weber-Lugo et al v. Aldi Inc.
as 1:2019cv04861
Plaintiff:
Jami Weber-Lugo and Jane Doe
Defendant:
Aldi Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Currier v. Belstadt et al
as 1:2019cv00111
Defendant:
Jamie Belstadt and 1 On 1 Consulting, LLC
Plaintiff:
Ryan Currier
Cause Of Action: 15 U.S.C. § 1692
SKAT v. Newsong Fellowship Church 401K Plan et al
as 1:2018cv10100
Defendant:
Alexander Jamie Mitchell, III and Newsong Fellowship Church 401k Plan
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
Morse v. Goldberg Segalla - Ace American et al
as 6:2018cv06745
Defendant:
Goldberg Segalla - Ace American, Jamie Caldwell and Street Gang - Associates
Plaintiff:
Lisa Morse
Cause Of Action: 28 U.S.C. § 1330
Towery Holdings, LLC et al v. Seiden et al
as 1:2018cv09313
Plaintiff:
Fraser G. Schaufele, Towery Holdings, LLC, Elliott Kyle and others
Defendant:
The American Bar and Restaurant Manager, LLC, Jason Seiden, ADA Charles Rubenstein and others
Cause Of Action: 28 U.S.C. § 1332
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
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