Cases 11 - 20 of 21
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
Dienstag v. Transportation Security Administration (TSA)
as 1:2018cv00043
Plaintiff:
Alexander C. Dienstag
Defendant:
Transportation Security Administration (TSA)
Cause Of Action: 28 U.S.C. § 1331
Berkowitz et al v. Alexander et al
as 2:2017cv09430
Plaintiff:
Joshua Berkowitz and Eastern Port Company, LLC
Defendant:
Marie Alexander , Thomas Joyce , Daniel Orlow and others
Cause Of Action: 28 U.S.C. § 1334
MacGregor v. Milost Global, Inc. et al
as 1:2017cv06691
Defendant:
Milost Global, Inc. , Milost Advisors, LLC , Mandla Gwadiso and others
Plaintiff:
Alexander MacGregor
Cause Of Action: 28 U.S.C. § 1332
Leighton et al v. Poltorak et al
as 1:2017cv03120
Plaintiff:
Lois Leighton and David T. Leighton
Defendant:
Alexander I. Poltorak , Paul J. Lerner , General Patent Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Hitz v. Bank of America Corporation
as 1:2015cv09948
Plaintiff:
Alexander C. Hitz
Defendant:
Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1332
M-E Vogel Taylor Engineers, P.C., et al. v. Hayden, et al.
as 1:2015cv07869
Defendant:
Richard Hayden , George G. Alexander , Julian Seward and others
Plaintiff:
M-E Vogel Taylor Engineers, P.C.
Debtor:
Swanke Hayden Connell, Ltd. , Design 360, Inc. and Swanke Hayde Connell & Partners LLP
Cause Of Action: 28 U.S.C. § 1452
Alexander et al v. Takata Corporation et al
as 1:2014cv09396
Plaintiff:
Richard A. Alexander and Thomas J. Faber
Defendant:
Takata Corporation, TK Holdings, Inc., Highland Industries, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Napoleon Grier Enterprises, Inc. v. Atlantic Gulf Oil Holdings, Inc. et al
as 1:2011cv08497
Plaintiff:
Napoleon Grier Enterprises, Inc.
Defendant:
Atlantic Gulf Oil Holdings, Inc., Jason Castenir, Alexander M. Natt, II and others
Cause Of Action: 28 U.S.C. § 1332
Mutual Benefits Offshore Fund v. Zeltser et al
as 1:2011cv02769
Plaintiff:
Mutual Benefits Offshore Fund
Defendant:
Emanuel Zeltser, Mark Zeltser , Sternik & Zeltser and others
Cause Of Action: 28 U.S.C. § 1441
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