Cases 1 - 10 of 13
Prescott v. Mars, Inc.
as 2:2023cv04915
Plaintiff:
Steven Prescott
Defendant:
Mars, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rodriguez v. Mars Wrigley Confectionery US, LLC
as 1:2023cv04422
Plaintiff:
Christine Rodriguez
Defendant:
Mars Wrigley Confectionery US, LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Millman v. Mars Inc.
as 2:2023cv00079
Plaintiff:
Arlene Millman
Defendant:
Mars Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Brown v. Mars Wrigley Confectionery US, LLC
as 1:2021cv01996
Plaintiff:
Molly Brown
Defendant:
Mars Wrigley Confectionery US, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Lyons v. Mars Wrigley Confectionery US, LLC
as 7:2021cv00620
Defendant:
Mars Wrigley Confectionery US, LLC
Plaintiff:
Richard Lyons
Cause Of Action: 28 U.S.C. § 1332 fr
Beers v. Mars Wrigley Confectionery US, LLC
as 7:2021cv00002
Defendant:
Mars Wrigley Confectionery US, LLC
Plaintiff:
Steven Beers
Cause Of Action: 28 U.S.C. § 1332 fr
Richardson v. Mars, Incorporated
as 7:2019cv10860
Plaintiff:
Sherise Richardson
Defendant:
Mars, Incorporated
Cause Of Action: 28 U.S.C. § 1332 fr
Garadi et al v. Mars Wrigley Confectionery US, LLC
as 1:2019cv03209
Defendant:
Mars Wrigley Confectionery US, LLC
Plaintiff:
Jane Doe and Mohammed Garadi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
SKAT v. Del Mar Asset Management Saving & Retirement Plan et al
as 1:2018cv05374
Plaintiff:
SKAT
Defendant:
Del Mar Asset Management Saving & Retirement Plan and David Freelove
Cause Of Action: 28 U.S.C. § 1332
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