Cases 41 - 50 of 133
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
Plaintiff v. Defendant
as 5:2018cv00135
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 20 U.S.C. § 1400
Hawk v. General Motors, LLC
as 1:2018cv07050
Plaintiff:
Kristal D Hawk
Defendant:
General Motors, LLC
Cause Of Action: 28 U.S.C. § 1332 mv
Sohmer et al v. United HealthCare Services, Inc. et al
as 3:2018cv01262
Plaintiff:
Kathy L. Fellgren, Stephen Hawks and Samantha Sohmer
Defendant:
United Healthcare Ins Co and United HealthCare Services, Inc.
Cause Of Action: 29 U.S.C. § 1001
Hawk v. Commissioner of Social Security
as 1:2018cv00754
Plaintiff:
Christi Hawk
Defendant:
Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 205
Plaintiff v. Defendant
as 2:2018cv03646
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981 Job Discrimination (Race)
Riano-Orjueal v. Annucci et al
as 9:2018cv00489
Defendant:
D. Venettozi, G. Lehoisky, Anthony J. Annucci and others
Plaintiff:
John Riano-Orjueal
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Bryant v. Miller et al
as 9:2018cv00494
Defendant:
Meaghan Bernstein, Corey Jackson, Deborah J. McCulloch and others
Plaintiff:
Thomas Bryant
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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