Other Fraud Cases
Cases 11 - 20 of 115
SKAT v. The Westridge Ave LLC 401K Plan et al
as 1:2018cv09665
Defendant: The Westridge Ave LLC 401K Plan and Roger Lehman
Plaintiff: SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. The Shapiro Blue Management LLC 401K Plan et al
as 1:2018cv09666
Defendant: The Shapiro Blue Management LLC 401K Plan and Roger Lehman
Plaintiff: SKAT
Cause Of Action: 28 U.S.C. § 1332 ct
SKAT v. The Green Group Site Pension Plan et al
as 1:2018cv10134
Defendant: The Green Group Site Pension Plan and Roger Lehman
Plaintiff: SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. The Sinclair Pension Plan et al
as 1:2018cv10133
Defendant: The Sinclair Pension Plan and Roger Lehman
Plaintiff: SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. The Mueller Investments Pension Plan et al
as 1:2018cv10135
Defendant: The Mueller Investments Pension Plan and Roger Lehman
Plaintiff: SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. The Snow Hill Pension Plan et al
as 1:2018cv09650
Defendant: The Snow Hill Pension Plan and Roger Lehman
Plaintiff: SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. The RDL Consulting Group LLC Pension Plan et al
as 1:2018cv10099
Defendant: The RDL Consulting Group LLC Pension Plan and Roger Lehman
Plaintiff: SKAT
Cause Of Action: 28 U.S.C. § 1332
SKAT v. The Patrick Partners Conglomerate Pension Plan et al
as 1:2018cv09668
Defendant: The Patrick Partners Conglomerate Pension Plan and Roger Lehman
Plaintiff: SKAT
Cause Of Action: 28 U.S.C. § 1332 ct
SKAT v. Valerius LLC Solo 401K Plan et al
as 1:2018cv10129
Defendant: Valerius LLC Solo 401K Plan and Roger Lehman
Plaintiff: SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. The Mountain Air LLC 401K Plan et al
as 1:2018cv09589
Defendant: Roger Lehman and The Mountain Air LLC 401K Plan
Plaintiff: SKAT
Cause Of Action: 28 U.S.C. § 1332 fr

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?