Cases 11 - 20 of 57
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
Alexis v. Sanford Auto Center, LLC et al
as 3:2018cv01163
Defendant:
Sanford Auto Center, LLC and Sensible Auto Lending, LLC
Plaintiff:
Mario Alexis
Cause Of Action: 15 U.S.C. § 1601
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
In re: Jason Hill, et al v. Volkswagen Group of America, I, et al
as 17-16157
:
In re: VOLKSWAGEN "CLEAN DIESEL" MARKETING, SALES PRACTICES, AND PRODUCTS LIABILITY LITIGATION
Plaintiff - Appellee:
JASON HILL, RAY PRECIADO, SUSAN TARRENCE and others
Objector - Appellant:
SANFORD LAW FIRM, PLLC
Defendant - Appellee:
VOLKSWAGEN GROUP OF AMERICA, INC., VOLKSWAGEN, AG, AUDI, AG and others
David Spacone v. Sanford, LP et al
as 2:2017cv02419
Defendant:
Does and Sanford, LP
Plaintiff:
David Spacone
Sanford Weiss v. Dale Craghead et al
as 2:2017cv00748
Defendant:
Dale Craghead, James Craghead, Does and others
Plaintiff:
Sanford B. Weiss
Sanford B. Weiss v. Edmond O Reilly et al
as 2:2016cv02004
Defendant:
Henry John Brebbia, ECTG Limited, Edmond O Reilly and others
Plaintiff:
Sanford B Weiss
Knopf et al v. Dechert LLP et al
as 1:2016cv02044
Plaintiff:
Norma Knopf and Michael Knopf
Defendant:
Dechert LLP , Pursuit Holdings, LLC and Michael H. Sanford
Cause Of Action: 28 U.S.C. § 1332
Sanford v. Pershing LLC
as 3:2015cv03832
Plaintiff:
T Denny Sanford
Defendant:
Pershing LLC
Cause Of Action: 28 U.S.C. § 1332
SANFORD v. PERSHING, LLC
as 2:2015cv07820
Plaintiff:
T. DENNY SANFORD
Defendant:
PERSHING, LLC
Cause Of Action: 28 U.S.C. § 1332
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