Other Fraud Cases filed in New York
Cases 11 - 20 of 45
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. CSCC Capital Pension Plan et al
as 1:2018cv09669
Defendant: Roger Lehman and CSCC Capital Pension Plan
Plaintiff: SKAT
Cause Of Action: 28 U.S.C. § 1332 ct
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 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 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. 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
SKAT v. The Diamond Scott Capital Pension Plan, et al.
as 1:2018cv09587
Defendant: The Diamond Scott Capital Pension Plan and Roger Lehman
Plaintiff: SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. The Hotel Fromance Pension Plan et al
as 1:2018cv09588
Defendant: The Hotel Fromance Pension Plan and Roger Lehman
Plaintiff: SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. The SKSL LLC Pension Plan et al
as 1:2018cv09590
Defendant: The SKSL LLC Pension Plan and Roger Lehman
Plaintiff: SKAT
Cause Of Action: 28 U.S.C. § 1332 fr

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