Cases 1 - 6 of 6
Norcross v. Tishman Speyer Properties, L.P. et al
as 1:2023cv11153
Plaintiff:
Natalie Norcross
Defendant:
Tishman Speyer Properties, L.P., Rock Rink L.L.C. and RCPI Landmark Properties, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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 Canada Rock LLC 401K Plan et al
as 1:2018cv04531
Plaintiff:
SKAT
Defendant:
The Canada Rock LLC 401K Plan and Doston Bradley
Cause Of Action: 28 U.S.C. § 1332
Flynn et al v. Irish Bank Resolution Corporation et al
as 1:2013cv03882
Plaintiff:
John Flynn , Sr. , Leona Flynn , Joseph Sheehan and others
Defendant:
Irish Bank Resolution Corporation, National Asset Management Agency, Successors To Anglo irish Bank Corporation Limited and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Smith Rocke Ltd v. Republica Bolivariana de Venezuela et al
as 1:2012cv07316
Plaintiff:
Smith Rocke Ltd
Defendant:
Republica Bolivariana de Venezuela, Superintendencia de las Instituciones del Sector Bancario, Fondo De Proteccion Social de los Depositos Bancarios and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
TUV Investments LLC v. Happy Rock, LLC et al
as 1:2011cv01437
Plaintiff:
TUV Investments LLC
Defendant:
Happy Rock, LLC , Happy Rock Capital LLC and Happy Rock Merchant Solutions LLC
Cause Of Action: 28 U.S.C. § 1332
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