Cases 11 - 20 of 28
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. Sheepshead Bay Medical Supply, Inc. et al
as 1:2018cv04039
Defendant:
Leonid Starkou, Sheepshead Bay Medical Supply, Inc., Stark 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
SKAT v. The Stark Pension Plan et al
as 1:2018cv05194
Plaintiff:
SKAT
Defendant:
The Stark Pension Plan , Roger Lehman and Gavin Crescenzo
Cause Of Action: 28 U.S.C. § 1332
Wilinsky et al v. City National Bank, N.A. et al
as 1:2017cv07463
Plaintiff:
Thomas B. Wilinsky , Steve Rubin , Gail Johnson and others
Defendant:
City National Bank, N.A. and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332
Starke v. SquareTrade, Inc.
as 17-2474
Plaintiff - Appellee:
Adam J. Starke, Individually and On Behalf of All Others Similarly Situated
Defendant - Appellant:
SqaureTrade, Inc.
Starke v. SquareTrade, Inc.
as 1:2016cv07036
Defendant:
SquareTrade, Inc.
Plaintiff:
Adam J. Starke
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Starke v. Eko Brands, LLC
as 1:2016cv00855
Defendant:
Eko Brands, LLC
Plaintiff:
Adam Starke
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Ray v. Watnick
as 1:2015cv10176
Defendant:
Donald Watnick and Julie Stark
Plaintiff:
Ames Ray
Cause Of Action: 28 U.S.C. § 1391
Harries v. Stark et al
as 1:2015cv05917
Plaintiff:
Mark Harries
Defendant:
Andrew Stark and Nathaniel Fowler
Cause Of Action: 28 U.S.C. § 1332
Harries v. Stark et al
as 3:2014cv02684
Plaintiff:
Mark Harries
Defendant:
Andrew Stark and Nathaniel Fowler
Cause Of Action: 28 U.S.C. § 1332
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