Cases 1 - 10 of 24
Union Mutual Fire Insurance Company v. Stand Up MRI of Brooklyn, P.C. et al
as 1:2024cv06652
Defendant:
Stand-Up MRI of Bronx, P.C., Stand-Up MRI of Lynbrook, P.C., Stephen Hershowitz, MD and others
Plaintiff:
Union Mutual Fire Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2023cv02738
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
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
Bradshaw v. Blue Diamond Growers
as 1:2020cv05125
Defendant:
Blue Diamond Growers
Plaintiff:
Stephen Bradshaw
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Biegel v. Blue Diamond Growers
as 7:2020cv03032
Plaintiff:
Lauren Biegel
Defendant:
Blue Diamond Growers
Cause Of Action: 28 U.S.C. § 1332 fr
Colpitts v. Blue Diamond Growers
as 1:2020cv02487
Defendant:
Blue Diamond Growers
Plaintiff:
Matthew Colpitts
Cause Of Action: 28 U.S.C. § 1332 fr
Lamonakis v. Blue Diamond Growers
as 1:2020cv01347
Defendant:
Blue Diamond Growers
Plaintiff:
Sonya Lamonakis
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cosgrove v. Blue Diamond Growers
as 1:2019cv08993
Defendant:
Blue Diamond Growers
Plaintiff:
Ryan Cosgrove
Cause Of Action: 28 U.S.C. § 1332 fr
Varelli v. Blue Diamond Growers
as 1:2019cv05259
Plaintiff:
June Varelli
Defendant:
Blue Diamond Growers
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hernandez v. Blue Diamond Growers
as 1:2019cv01467
Plaintiff:
Gilbert Travis Hernandez
Defendant:
Blue Diamond Growers, A California Corporation and Blue Diamond Growers
Cause Of Action: 28 U.S.C. § 1332
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