Cases 31 - 40 of 111
Amato v. Viking River Cruises, Inc.
as 1:2018cv03753
Plaintiff:
Mr. John Amato and John Amato, IV
Defendant:
Viking River Cruises, Inc.
Cause Of Action: 28 U.S.C. § 1332
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. Y A Medical Care, PLLC et al
as 1:2018cv08037
Defendant:
Complex Chiropractic, P.C., River Park Acupuncture P.C., Natalya Bangiyev and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. The West River Pension Plan et al
as 1:2018cv05193
Plaintiff:
SKAT
Defendant:
The West River Pension Plan , Roger Lehman and Gavin Crescenzo
Cause Of Action: 28 U.S.C. § 1332
He et al v. Muroff et al
as 1:2018cv00027
Defendant:
Equity Recap Account, LLC, ISR Capital, LLC, Debra L. Riddle and others
Plaintiff:
Hua Jiang, Jiafeng Gu, Yanyan Li and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Autry Barney v. Singing River Health System
as 17-60299
Plaintiff - Appellant:
AUTRY EARL BARNEY
Defendant - Appellee:
SINGING RIVER HEALTH SYSTEMS
Taylor et al v. Alaska Native General Services, LLC et al
as 1:2017cv00456
Plaintiff:
Taylor, Donald Taylor and GSI, LLC
Defendant:
Alaska Native General Services, LLC, H Benjamin Brucker, Sonnie L. Jackson and others
Cause Of Action: 28 U.S.C. § 1332
Taylor et al v. Alaska Native General Services LLC et al
as 3:2017cv00080
Plaintiff:
Donald Taylor and GSI, LLC
Defendant:
Alaska Native General Services LLC , Copper River Information Technology, LLC , H. Benjamin Brucker and others
Cause Of Action: 28 U.S.C. § 1332
RIVERS et al v. FIRST CLASS AUTO LAND & SALE, INC. et al
as 2:2017cv01314
Plaintiff:
MICHAEL RIVERS and MIKEA RIVERS
Defendant:
FIRST CLASS AUTO LAND & SALE, INC. and JOHN DOES 1-10
Counter_claimant:
FIRST CLASS AUTO LAND & SALE, INC.
Counter_defendant:
MICHAEL RIVERS and MIKEA RIVERS
Cause Of Action: 28 U.S.C. § 1331
Strickland v. County Council of Beaufort County, SC et al
as 9:2017cv00067
Plaintiff:
Charlie Strickland, Jr
Defendant:
County Council of Beaufort County, SC , Jerri Ann Roseneau , Betty Ann Strickland and others
Cause Of Action: 28 U.S.C. § 1332
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