Cases 51 - 60 of 238
R2Net Inc. v. Rock Safe LLC et al
as 1:2019cv02446
Plaintiff:
R2Net Inc.
Defendant:
Daniel Markus, Inc., Rock Safe LLC, Perfect Pawn Limited Liability Company and others
Cause Of Action: 15 U.S.C. § 294
Black Rock Truck Group, Inc. v. Tarasiewicz et al
as 7:2019cv02367
Plaintiff:
Black Rock Truck Group, Inc.
Defendant:
Joseph Tarasiewicz and Harry Tarasiewicz
Cause Of Action: 28 U.S.C. § 1332 bc
Plaintiff v. Defendant
as 1:2019cv00119
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 1:2019cv00120
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Ortega et al v. Kingdom of Saudi Arabia et al
as 1:2018cv12071
Plaintiff:
Christopher Schirripa, Michael Scuderi, Leslie Torres and others
Defendant:
Saudi High Commission for Relief of Bosnia & Herzegovina and Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
Williams v. United States et al
as 1:2018cv12064
Defendant:
United States, Illinois Dept. of Rev., U.S. Department of Treasury and others
Plaintiff:
Cestui Que Steven Talbert Williams
Cause Of Action: 28 U.S.C. § 1331
Rebasti et al v. Kingdom of Saudi Arabia
as 1:2018cv11532
Plaintiff:
Susan Sanchez, Julietta Sainovic, Kathleen Ruane and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
Abraham et al v. Kingdom of Saudi Arabia
as 1:2018cv11515
Plaintiff:
John Zimmerman, Daniel Jankowski, Alex Alvarado and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 Foreign Sovereign Immunities Act of 1976
Jacobs v. Verizon Communications, Inc. et al
as 1:2018mc00537
Defendant:
Donna C. Hiffriller, PhD. Robert J. Barish, Verizon Employee Benefits Committee and others
Interested Party:
Rock Creek Group, LP and Rock Creek Group, LLC
Plaintiff:
Melina N Jacobs
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
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