Cases 51 - 60 of 117
SKAT v. MGH Farms LLC 401(K) Plan et al
as 1:2018cv09439
Defendant:
Bluegrass Investment Management, LLC, Bernard Tew, George Hofmeister and others
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. SRH Farms LLC 401(K) Plan et al
as 1:2018cv09434
Defendant:
Bluegrass Investment Management, LLC, SRH Farms LLC 401(K) Plan, Bernard Tew and others
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
Giantonio v. Chicago Bridge & Iron Company
as 18-2034
Plaintiff:
John J. Giantonio, on behalf of the Chicago Bridge & Iron Savings Plan, The Shaw Group Inc. 401(k) Plan, himself and a class consisting of similarly situated participants of the Plans
Plaintiff - Appellee:
Ramesh C. Kinra
Defendant:
John Does 1-20 and Richard Roes, 1-20
Defendant - Appellant:
Chicago Bridge & Iron Company, Investment Committee, Plan Administrator and others
Giantonio v. Chicago Bridge & Iron Company
as 18-1886
Plaintiff:
John J. Giantonio, on behalf of the Chicago Bridge & Iron Savings Plan, The Shaw Group Inc. 401(k) Plan, himself and a class consisting of similarly situated participants of the Plans
Plaintiff - Appellant-Cross-Appellee:
Ramesh C. Kinra
Defendant - Appellee:
Travis Stricker
Defendant - Appellee-Cross-Appellant:
Chicago Bridge & Iron Company, Investment Committee, Plan Administrator and others
Defendant:
John Does 1-20 and Richard Roes, 1-20
Acosta v. Patrick Concrete Constructors, Inc. et al
as 1:2018cv00682
Defendant:
Patrick Concrete Constructors, Inc., Patrick Concrete Constructors, Inc. 401(k) Plan and John Bell
Plaintiff:
R. Alexander Acosta
Cause Of Action: 29 U.S.C. § 1001
Acosta v. Patrick Concrete Constructors, Inc. et al
as 6:2018cv06447
Defendant:
Patrick Concrete Constructors, Inc., Patrick Concrete Constructors, Inc. 401(k) Plan and John Bell
Plaintiff:
R. Alexander Acosta
Cause Of Action: 29 U.S.C. § 1001
Leber v. CitiGroup, Inc.
as 17-3978
Petitioner:
The Citigroup 401(K) Plan Investment Committee, James Costabile, Robert Grogan and others
Respondent:
Marya J. Leber, and all others similarly situated, Sara L . Kennedy, Leslie Highsmith and others
Defendant:
The Plans Administrative Committee of Citgroup Inc., Glenn Regan, Leo Viola and others
Bogue v. Calmar Holdings, Inc. et al
as 1:2017mc00021
Plaintiff:
David Bogue
Defendant:
Calmar Holdings, Inc., Calmar Holdings, LLC, Calmar Research, LLC and others
Rozencwaig et al v. CampGroup LLC 401(k) Plan et al
as 7:2017cv07460
Plaintiff:
Karen Rozencwaig and Bryan Rozencwaig
Defendant:
CampGroup LLC 401(k) Plan, CampGroup LLC and John Does 1-X
Cause Of Action: 29 U.S.C. § 1001
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.
