Cases 11 - 17 of 17
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 SEA BRIGHT ADVISORS LLC 401K PLAN et al
as 3:2018cv10117
Plaintiff:
SKAT
Defendant:
THE SEA BRIGHT ADVISORS LLC 401K PLAN and MATTHEW TUCCI
Cause Of Action: 28 U.S.C. § 1332
Today's Dental Care LLC v. Bright Ideaz Inc
as 2:2017cv00212
Plaintiff:
Today's Dental Care LLC
Defendant:
Bright Ideaz Inc
Counter_claimant:
Bright Ideaz Inc
Counter_defendant:
Today's Dental Care LLC
Cause Of Action: 28 U.S.C. § 1441
Vakharia, D.D.S. v. Kaberna et al
as 1:2016cv01300
Plaintiff:
Nishi H Vakharia, D.D.S.
Defendant:
Darren Kaberna and Bright Ideaz, Inc.
Cause Of Action: 28 U.S.C. § 1441
Evella Enterprises et al v. Private Capital Group et al
as 2:2015cv00795
Plaintiff:
Evella Enterprises , Evella LLC , Star Bright Enterprises and others
Defendant:
Private Capital Group, Parker Enloe, Doug Shumway and others
Cause Of Action: 18 U.S.C. § 1962
Bright v. Diponio et al
as 2:2015cv13105
Plaintiff:
Arthur Lee Bright
Defendant:
Michael Diponio, John Rizzo, Landace VanSumer-Rizzo and others
Plaintiff v. Defendant
as 5:2012cv00943
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
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