Cases 1 - 10 of 21
Mercado et al v. GNC Holdings, LLC
as 1:2023cv01572
Plaintiff:
Alexander Mercado and Monica Espaillat
Defendant:
GNC Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
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
IBE Trade Corp. et al v. Dubinsky et al
as 1:2020cv01666
Defendant:
Teleradiokompania "Studia 1+1" and Alexander Anatolyevich Dubinsky
Plaintiff:
Alexander Rovt and IBE Trade Corp.
Cause Of Action: 28 U.S.C. § 1332 pd Diversity-Property Damage
Brem Moldovsky, L.L.C. et al v. Miller et al
as 1:2021cv02452
Alternative Dispute Resolution (Adr) Provider:
Esquire Alexander Fink
Defendant:
Andrew Ellner, Lightbox Ventures, LLC, Lightbox Capital Management, LLC and others
Plaintiff:
Esq. Brem Moldovsky, Brem Moldovsky, L.L.C. and Brem Moldovsky
Cause Of Action: 28 U.S.C. § 1332
Buck v. Warner Music Group Corp.
as 1:2020cv09075
Defendant:
Warner Music Group Corp.
Plaintiff:
Alexander Buck
Cause Of Action: 28 U.S.C. § 1332 t
Alexander v. Wegmans Food Markets, Inc.
as 7:2020cv09148
Plaintiff:
Syuzanna Alexander
Defendant:
Wegmans Food Markets, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr
Culbertson et al v. Deloitte Consulting LLP
as 1:2020cv03962
Defendant:
Deloitte Consulting LLP
Plaintiff:
Timothy Sylvester, Paul Culbertson, William Gibson and others
Consolidated Plaintiff:
Kathy Neal, Janet M. Burns and Melissa Alexander
Cause Of Action: 28 U.S.C. § 1332
Holmes et al v. Chet Mining Co, LLC et al
as 1:2020cv04448
Plaintiff:
JOSH NAVARRO, YASAR CORPORATION, BITCOIN VENTURES 2020 LLC and others
Defendant:
CHET MINING CO, LLC, CHET MINING CO CANADA LTD. and CHET STOJANOVICH
Cause Of Action: 28 U.S.C. § 1331 fr
Paushok v. Ganbold et al
as 1:2020cv04769
Defendant:
Mr. Oleg Titarenko, Vladimir Protasov, Mr. Tordai Ganbold and others
Plaintiff:
Mr. Sergey Paushok
Cause Of Action: 15 U.S.C. § 1692
Berkowitz et al v. Alexander
as 1:2019cv03243
Plaintiff:
Joshua Berkowitz and Eastern Port Company, LLC
Defendant:
Marie Alexander
Cause Of Action: 28 U.S.C. § 1332 nr
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