Cases 11 - 20 of 54
Matrix North American Construction, Inc. v. Advantage Industrial Systems, LLC et al
as 2:2020cv00092
Defendant:
Thomas Howard, Advantage Industrial Systems, LLC, Ryan Chandler and others
Plaintiff:
Matrix North American Construction, Inc.
Brinkman Construction, Inc. v. Lloyd
as 1:2019cv03438
Defendant:
Chris Lloyd
Plaintiff:
Brinkman Construction, Inc and Brinkman Construction, Inc.
Cause Of Action: 28 U.S.C. § 1332
Kim v. Westwater Construction, Inc. et al
as 8:2019cv02688
Defendant:
Justin Dees, Magistrate Deborah Bailey, Trenam, Kemker, Scharf, Barkin, Frye, O'Neill & Mullis, P.A. and others
Plaintiff:
Michael Kim
Cause Of Action: 48 U.S.C. § 1985
HANCOCK WHITNEY BANK v. DANCOR CONSTRUCTION INC et al
as 3:2019cv00451
Defendant:
DANCOR, LLC, Deborah Policicchio, Daniel J. Policicchio, Sr. and others
Plaintiff:
HANCOCK WHITNEY BANK
Cause Of Action: 28 U.S.C. § 1332
Platinum Rapid Funding Group LTD v. Royal Enterprise Construction Inc. et al
as 2:2019cv00614
Defendant:
RR & Sons Concrete Corp., Rosa Maria Luna, Royal Enterprise Construction Inc. and others
Plaintiff:
Platinum Rapid Funding Group LTD
Cause Of Action: 28 U.S.C. § 1332
SKAT v. DW Construction Inc Retirement Plan et al
as 1:2018cv09797
Consolidated Defendant:
David Schulman, Moira Associates LLC 401K Plan, Kamco Investments Inc Pension Plan and others
Defendant:
DW Construction Inc Retirement Plan and Stacey Kaminer
Plaintiff:
SKAT
Undetermined:
American Investment Group Of New York, L.P. Pension Plan
Cause Of Action: 28 U.S.C. § 1332 fr
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. DW Construction Inc Retirement Plan et al
as 2:2018cv00452
Plaintiff:
SKAT
Defendant:
DW Construction Inc Retirement Plan and Stacey Kaminer
Cause Of Action: 28 U.S.C. § 1332
Novero v. Duke Energy Florida LLC et al
as 4:2017cv00649
Plaintiff:
Primo C Novero
Defendant:
Duke Energy Florida LLC, URS Energy and Construction Inc and CDI Corporation
Cause Of Action: 28 U.S.C. § 1332
John Tedeschi, et al v. DN DeSimone Construction Inc, et al
as 17-2191
Plaintiff - Appellant:
JOHN TEDESCHI and GERALDINE TEDESCHI
Defendant - Appellee:
DN DESIMONE CONSTRUCTION INC, DENNIS DESIMONE, Individually, ALBERT DESIMONE, Individually and others
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