Cases 91 - 100 of 371
SKAT v. The Diamond Scott Capital Pension Plan, et al.
as 1:2018cv09587
Defendant:
The Diamond Scott Capital Pension Plan and Roger Lehman
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. The 78 Yorktown Pension Plan et al
as 1:2018cv09565
Consolidated Defendant:
The SKSL LLC Pension Plan, The CSCC Capital Pension Plan, The Diamond Scott Capital Pension Plan and others
Defendant:
Roger Lehman and The 78 Yorktown Pension Plan
Plaintiff:
SKAT
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
Mason v. Diamond Foods, LLC
as 9:2018cv81338
Defendant:
Snyder's-Lance, Inc., Diamond Foods, LLC and S-L Snacks National, LLC
Plaintiff:
Denise Mason
Cause Of Action: 28 U.S.C. § 1332
Simon G. Jewelry, Inc. v. Milanj Diamonds of King of Prussia, Inc. et al
as 2:2018cv08059
Plaintiff:
Simon G. Jewelry, Inc.
Defendant:
Milanj Diamonds of King of Prussia, Inc. and Jalil H. Bami
Cause Of Action: 28 U.S.C. § 1332
Grossman v. Schell & Kampeter, Inc. et al
as 2:2018cv02344
Defendant:
Diamond Pet Foods Inc. and Schell & Kampeter, Inc.
Plaintiff:
Martin E. Grossman and Richard David Classick, Jr.
Cause Of Action: 28 U.S.C. § 1332
Ridges et al v. Diamond Truck Sales et al
as 5:2018cv00418
Defendant:
Daimler Trucks North America, Freightliner Western Star Hagerstown, Direct Capital Corporation and others
Plaintiff:
Timely Transportation & Logistics, Inc. and Natia C. Ridges
Cause Of Action: 28 U.S.C. § 1332
Bold et al v. Crop Production Services et al
as 4:2018cv00109
Plaintiff:
Spencer Bold, Alexandra Bold, Robert Bold and others
Defendant:
Crop Production Services, Loveland Products and Nutrien Ag Solutions
Cause Of Action: 28 U.S.C. § 1332
Mason v. Diamond Foods, LLC
as 1:2018cv06423
Plaintiff:
Denise Mason
Defendant:
Diamond Foods, LLC, Snyder's-Lance, Inc. and S-L Snacks National, LLC
Cause Of Action: 28 U.S.C. § 1332
Hanspal v. Epstein et al
as 2:2018cv03875
Defendant:
Jason Epstein and Diamond Ridge Properties
Plaintiff:
Guaramit Hanspal and Guramrit Hanspal
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act
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