Other Fraud Cases
Cases 51 - 60 of 115
SKAT v. The Aston Advisors LLC 401K Plan et al
as 1:2018cv04770
Plaintiff: SKAT
Defendant: The Aston Advisors LLC 401K Plan and Roger Lehman
Cause Of Action: 28 U.S.C. § 1332
SKAT v. Sanford Villa Pension Plan et al
as 1:2018cv04767
Plaintiff: SKAT
Defendant: Sanford Villa Pension Plan and Roger Lehman
Cause Of Action: 28 U.S.C. § 1332
SKAT v. The RDL Consulting Group LLC Pension Plan et al
as 1:2018cv22070
Plaintiff: SKAT
Defendant: The RDL Consulting Group LLC Pension Plan and Roger Lehman
Cause Of Action: 28 U.S.C. § 1332
SKAT v. The Sinclair Pension Plan et al
as 1:2018cv00351
Plaintiff: SKAT
Defendant: The Sinclair Pension Plan and Roger Lehman
Cause Of Action: 28 U.S.C. § 1332
SKAT v. The Patrick Partners Conglomerate Pension Plan et al
as 1:2018cv11011
Plaintiff: SKAT
Defendant: The Patrick Partners Conglomerate Pension Plan and Roger Lehman
Cause Of Action: 28 U.S.C. § 1332
SKAT v. CSCC Capital Pension Plan et al
as 1:2018cv11012
Plaintiff: SKAT
Defendant: CSCC Capital Pension Plan and Roger Lehman
Cause Of Action: 28 U.S.C. § 1332
SKAT v. The Shapiro Blue Management LLC 401K Plan et al
as 1:2018cv11008
Plaintiff: SKAT
Defendant: The Shapiro Blue Management LLC 401K Plan and Roger Lehman
Cause Of Action: 28 U.S.C. § 1332
SKAT v. The Hotel Fromance Pension Plan et al
as 1:2018cv10893
Plaintiff: SKAT
Defendant: The Hotel Fromance Pension Plan and Roger Lehman
Cause Of Action: 28 U.S.C. § 1332
SKAT v. The Cambridge Town Line Pension Plan et al
as 1:2018cv10891
Plaintiff: SKAT
Defendant: The Cambridge Town Line Pension Plan and Roger Lehman
Cause Of Action: 28 U.S.C. § 1332
SKAT v. The Diamond Scott Capital Pension Plan, et al.
as 1:2018cv10892
Plaintiff: SKAT
Defendant: The Diamond Scott Capital Pension Plan and Roger Lehman
Cause Of Action: 28 U.S.C. § 1332

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