Cases 21 - 30 of 65
Goldstein et al v. Parrella, Sr. et al
as 1:2019cv03029
Plaintiff:
ALEXG HOLDINGS, LLC, MIF, LLC, Alexander Goldstein and others
Defendant:
Steven Malkiewicz, Michael Parrella, Sr., Jon Taiber and others
Cause Of Action: 28 U.S.C. § 1332
Yockey et al v. Volkswagen Group of America, Inc. et al
as 1:2018cv01558
Plaintiff:
Jerry Talbert, Avery Winder, Deann Ellis and others
Defendant:
Audi of America LLC, Audi Aktiengesellschaft, Volkswagen Group of America, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Clean Air Act
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
SKAT v. The Goldstein Law Group PC 401(K) Profit Sharing Plan et al
as 1:2018cv05053
Plaintiff:
SKAT
Defendant:
The Goldstein Law Group PC 401(K) Profit Sharing Plan and Sheldon Goldstein
Cause Of Action: 28 U.S.C. § 1332
DelMonico v. Anderson et al
as 1:2018cv00523
Plaintiff:
Antonio DelMonico
Defendant:
Scott F. Anderson, Robert J. Anderson, Peter A. Goldstein and others
Cause Of Action: 28 U.S.C. § 1331
Wenegieme et al v. Garrity et al
as 1:2017cv09714
Plaintiff:
Celeste Wenegieme, Celestine Wenegieme, Robert Maresca and others
Defendant:
James L. Garrity, James L. Garrity, Jr., United States Bankruptcy Court and others
Cause Of Action: 28 U.S.C. § 1332
John Behrmann v. Michael Goldstein
as 17-1102
Plaintiff - Appellant:
JOHN R. BEHRMANN, as individual and assignee of all individuals listed on Second Amended Complaint filed on 1/22/2016 (Doc No. 133) and NANCY BEHRMANN, as individual and assignee of all individuals listed on Second Amended Complaint filed on 1/22/2016 (Doc No. 133)
Defendant - Appellee:
MICHAEL GOLDSTEIN, an individual, CHRISTIE KENNETT, an individual, JOHN T. HOUK, II, an individual and others
John R Behrmann et al v. Michael Goldstein et al
as 1:2016cv01228
Plaintiff:
John R. Behrmann and Nancy P. Behrmann
Defendant:
Michael Goldstein , Christie Kennett , Husch Blackwell LLP and others
Cause Of Action: 28 U.S.C. § 1332
Kyocera International, Inc. et al v. Lieb et al
as 1:2016cv00491
Plaintiff:
Kyocera International, Inc. and Kyocera Solar, Inc.
Defendant:
Alexander Lieb, Chancellor Lieb, Keith Goldstein and others
Cause Of Action: 28 U.S.C. § 1332
WEITZMAN et al v. VOLKSWAGEN GROUP OF AMERICA, INC.
as 3:2015cv06184
Plaintiff:
BETSY WEITZMAN , SETH ALLISON , CAREN GOLDSTEIN and others
Defendant:
Volkswagen Group of America Inc
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
