Cases 11 - 20 of 30
SKAT v. Newsong Fellowship Church 401K Plan et al
as 1:2018cv10100
Defendant:
Alexander Jamie Mitchell, III and Newsong Fellowship Church 401k Plan
Plaintiff:
SKAT
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
Government Employees Insurance Company et al v. Sigma Med Care Inc. et al
as 1:2018cv03018
Defendant:
Alexander Chernyshev, Aris Grigoryan, John Doe Companies "1" through "3" and others
Plaintiff:
Geico Indemnity Company, Geico Casualty Company, Geico General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Quality Custom Medical Supply, Inc. et al
as 1:2018cv02186
Defendant:
John Doe Companies "1" - "3", John Does "1" - "3", Quality Custom Medical Supply, Inc. and others
Plaintiff:
Geico Indemnity Company, Geico Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dienstag v. Transportation Security Administration (TSA)
as 1:2018cv00043
Plaintiff:
Alexander C. Dienstag
Defendant:
Transportation Security Administration (TSA)
Cause Of Action: 28 U.S.C. § 1331
MacGregor v. Milost Global, Inc. et al
as 1:2017cv06691
Defendant:
Milost Global, Inc. , Milost Advisors, LLC , Mandla Gwadiso and others
Plaintiff:
Alexander MacGregor
Cause Of Action: 28 U.S.C. § 1332
Leighton et al v. Poltorak et al
as 1:2017cv03120
Plaintiff:
Lois Leighton and David T. Leighton
Defendant:
Alexander I. Poltorak , Paul J. Lerner , General Patent Corporation and others
Cause Of Action: 28 U.S.C. § 1332
State Farm Mutual Automobile Insurance Company et al v. Shafei et al
as 1:2017cv01492
Defendant:
Advantage Physical Therapy of NYC, P.C., Alexander Kolesnikov Medical, P.C., Emadelin Elrefaei, P.T. and others
Plaintiff:
State Farm Fire And Casualty Company and State Farm Mutual Automobile Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tsvettsikh v. WBM LLC
as 1:2017cv01004
Plaintiff:
Alexander Tsvettsikh
Defendant:
WBM LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kyocera International, Inc. et al v. Lieb et al
as 1:2016cv00491
Plaintiff:
Kyocera International, Inc. and Kyocera Solar, Inc.
Defendant:
Alexander Lieb, Chancellor Lieb, Keith Goldstein and others
Cause Of Action: 28 U.S.C. § 1332
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