Other Fraud Cases
Cases 31 - 40 of 115
SKAT v. NATOLI MANAGEMENT PENSION PLAN et al
as 2:2018cv10469
Plaintiff: SKAT
Defendant: NATOLI MANAGEMENT PENSION PLAN, ROGER LEHMAN and VINCENT NATOLI
Cause Of Action: 28 U.S.C. § 1332
SKAT v. The KASV Group Pension Plan et al
as 1:2018cv05309
Plaintiff: SKAT
Defendant: The KASV Group Pension Plan , Roger Lehman and Svetlin Petkov
Cause Of Action: 28 U.S.C. § 1332
SKAT v. The SVP 401K Plan et al
as 1:2018cv05305
Plaintiff: SKAT
Defendant: The SVP 401K Plan , Roger Lehman and Svetlin Petkov
Cause Of Action: 28 U.S.C. § 1332
SKAT v. The Petkov Partners Pension Plan et al
as 1:2018cv05299
Plaintiff: SKAT
Defendant: The Petkov Partners Pension Plan , Roger Lehman and Svetlin Petkov
Cause Of Action: 28 U.S.C. § 1332
SKAT v. Valerius LLC Solo 401K Plan et al
as 3:2018cv00987
Plaintiff: SKAT
Defendant: Valerius LLC Solo 401K Plan and Roger Lehman
Cause Of Action: 28 U.S.C. § 1332
SKAT v. The Westport Advisors LLC 401K Plan et al
as 1:2018cv05183
Plaintiff: SKAT
Defendant: The Westport Advisors LLC 401K Plan , Roger Lehman and Gavin Crescenzo
Cause Of Action: 28 U.S.C. § 1332
SKAT v. The Belforte Pension Plan et al
as 1:2018cv05150
Plaintiff: SKAT
Defendant: The Belforte Pension Plan , Roger Lehman and Gavin Crescenzo
Cause Of Action: 28 U.S.C. § 1332
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
SKAT v. The Lerici Capital Pension Plan et al
as 1:2018cv05188
Plaintiff: SKAT
Defendant: The Lerici Capital Pension Plan , Roger Lehman and Gavin Crescenzo
Cause Of Action: 28 U.S.C. § 1332
SKAT v. The Fieldcrest Pension Plan et al
as 1:2018cv05180
Plaintiff: SKAT
Defendant: The Fieldcrest Pension Plan , Roger Lehman and Gavin Crescenzo
Cause Of Action: 28 U.S.C. § 1332

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