Cases filed in the Second Circuit Courts
Cases 41 - 50 of 149
SKAT v. The Sea Bright Advisors LLC 401K Plan et al
as 1:2018cv10082
Defendant: Matthew Tucci and The Sea Bright Advisors LLC 401k Plan
Plaintiff: SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. Cambridge Way LLC 401K Profit Sharing Plan et al
as 1:2018cv10090
Defendant: Cambridge Way LLC 401k Profit Sharing Plan and Shreepal Shah
Plaintiff: SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
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
SKAT v. JML Capital LLC 401K Plan et al
as 1:2018cv10092
Defendant: Roger Lehman, John Lachance and JML Capital LLC 401k Plan
Plaintiff: SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. The Dink14 LLC 401K Plan et al
as 1:2018cv10091
Defendant: Vincent Natoli and The Dink14 LLC 401k Plan
Plaintiff: SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. The Sandpiper Pension Plan et al
as 1:2018cv10061
Defendant: The Sandpiper Pension Plan and Matthew Tucci
Plaintiff: SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. The Everything Clean LLC 401K Plan et al
as 1:2018cv10063
Defendant: Matthew Tucci and The Everything Clean LLC 401k Plan
Plaintiff: SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. The Blackbird 401K Plan et al
as 1:2018cv10070
Defendant: The Blackbird 401k Plan and Matthew Tucci
Plaintiff: SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. Natoli Management Pension Plan et al
as 1:2018cv10093
Defendant: Vincent Natoli, Natoli Management Pension Plan and Roger Lehman
Plaintiff: SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. The Chambers Property Management LLC 401K Plan et al
as 1:2018cv10071
Defendant: The Chambers Property Management LLC 401k Plan and Matthew Tucci
Plaintiff: SKAT
Cause Of Action: 28 U.S.C. § 1332 fr

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