Cases 1 - 7 of 7
Lamour v. Musarra et al
as 1:2024cv00903
Plaintiff:
Donna Lamour
Defendant:
Thomas Musarra, SVP, Noel Quinne, Colin Bell and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
SVP-Singer Holdings, Inc. v. Lindahl
as 1:2023cv02373
Plaintiff:
SVP-Singer Holdings, Inc.
Defendant:
Carl-Martin Lindahl
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Fruit Street Health PBC et al v. Green Capital Funding, LLC et al
as 1:2022cv00359
Plaintiff:
FRUIT STREET HEALTH PBC and Laurence N Girard
Defendant:
Green Capital Funding, LLC, Yellowstone Capital, LLC, ADVANCE MERCHANT SERVICES, LLC and others
Cause Of Action: 18 U.S.C. § 1961
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. The SVP 401K Plan et al
as 1:2018cv05305
Plaintiff:
SKAT
Defendant:
The SVP 401K Plan , Roger Lehman and Svetlin Petkov
Cause Of Action: 28 U.S.C. § 1332
Stritzinger v. Carne
as 16-3887
Petitioner - Appellant:
John S. Stritzinger
Respondent - Appellee:
Edward Earl Carnes, Chief Judge of the 11th Circuit, Lowell McAdam, Chief Executive of Verizon, Sarah Deutsche, SVP of Verizon Legal and others
Allstate Insurance Company et al v. Abutova et al
as 1:2013cv03494
Defendant:
A to Z Wholesale Inc., ABC Corporations 1 through 20, Fotima Abutova and others
Plaintiff:
Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
212)532-7271 (fax:
Christopher J. Kupka
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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