Cases 1 - 6 of 6
Skatteforvaltningen v. Merkensteijn et al
as 1:2019cv10713
Defendant:
Bowline Management Pension Plan, John van Merkensteijn, Davin Investments Pension Plan and others
Plaintiff:
Skatteforvaltningen
Cause Of Action: 28 U.S.C. § 1332 fr
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
Sands Brothers Venture Capital II, LLC. et al v. W. Anthony Huff et al
as 1:2013cv00212
Plaintiff:
Sands Brothers Venture Capital II, LLC., Sands Brothers Venture Capital III, LLC., Sands Brothers Venture Capital IV, LLC. and others
Defendant:
W. Anthony Huff, Sherri D. Huff, Tiffany Huff Simmons and others
Cause Of Action: 28 U.S.C. § 1332 fr
Delta Asset Management Company, LLC et al v. Eel River Investment Company et al
as 2:2008cv03637
Plaintiff:
Delta Asset Management Company, LLC, Delta Capital Holding Corp. and Barry Schwartz
Defendant:
Eel River Investment Company, Veril L. Olsen, Jon E. Breazile and others
Cause Of Action: Diversity
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