Cases 1 - 8 of 8
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
Plaintiff v. Defendant
as 1:2021cv00023
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Crown Sterling Limited LLC v. UBM LLC a/k/a Black Hat USA et al
as 1:2019cv07900
Defendant:
DOES 1-10 and UBM LLC a/k/a Black Hat USA
Plaintiff:
Crown Sterling Limited LLC
Cause Of Action: 28 U.S.C. § 1332 oc
SKAT v. Sterling Alpha LLC 401K Profit Sharing Plan et al
as 1:2018cv04894
Plaintiff:
SKAT
Defendant:
Sterling Alpha LLC 401K Profit Sharing Plan and John Doscas
Cause Of Action: 28 U.S.C. § 1332
Park Yield, LLC v. Brown et al.
as 1:2018cv01947
Plaintiff:
Park Yield LLC
Defendant:
Eric Brown, BESC Realty Company LLC, Sterling Management, LLC and others
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 1:2011cv03605
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Sterling Forest, LLC v. The Village of Tuxedo Park et al
as 7:2007cv03176
Plaintiff:
Sterling Forest, LLC
Defendant:
The Village of Tuxedo Park, The Village Board of the Village of Tuxedo Park, David C. McFadden and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
The State of New York et al v. Allwaste Systems, Inc. et al
as 1:2007cv00715
Plaintiff:
The State of New York and Commissioner of the New York State Department of Environmental Conservation
Defendant:
Allwaste Systems, Inc., Amerada Hess, American Felt & Filter Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
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