Cases 31 - 40 of 44
Skatteforvaltningen v. Albedo Management LLC Roth 401(K) Plan et al
as 1:2019cv01785
Defendant:
Joseph Herman, Albedo Management LLC Roth 401(K) Plan and Michael Ben-Jacob
Plaintiff:
Skatteforvaltningen
Cause Of Action: 28 U.S.C. § 1332 fr
Skatteforvaltningen v. Trailing Edge Productions LLC Roth 401(K) Plan et al
as 1:2019cv01815
Plaintiff:
Skatteforvaltningen
Defendant:
Michael Ben-Jacob, Trailing Edge Productions LLC Roth 401(K) Plan and Perry Lerner
Cause Of Action: 28 U.S.C. § 1332 fr
Skatteforvaltningen v. Cantata Industries LLC Roth 401(K) Plan et al
as 1:2019cv01798
Defendant:
David Zelman, Cantata Industries LLC Roth 401(K) Plan and Michael Ben-Jacob
Plaintiff:
Skatteforvaltningen
Cause Of Action: 28 U.S.C. § 1332 fr
Skatteforvaltningen v. PAB Facilities Global LLC Roth 401(K) Plan et al
as 1:2019cv01808
Plaintiff:
Skatteforvaltningen
Defendant:
PAB Facilities Global LLC Roth 401(K) Plan, Michael Ben-Jacob and Perry Lerner
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
SKAT v. The Stor Capital Consulting LLC 401K Plan et al
as 1:2018cv04434
Plaintiff:
SKAT
Defendant:
The Stor Capital Consulting LLC 401K Plan and Michael Ben-Jacob
Cause Of Action: 28 U.S.C. § 1332
Timothy Coffey Nursery Landscape Inc. et al v. Soave et al
as 2:2017cv01436
Plaintiff:
Timothy Patrick Coffey and Timothy Coffey Nursery Landscape Inc.
Defendant:
Ben Soave, Dominic Soave, Taina Communications, Ltd. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Restivo et al v. Nassau County et al
as 2:2016cv02492
Defendant:
Liora Ben-Sorek, Michael Ferguson, Carnell Foskey and others
Plaintiff:
Dennis Halstead and John Restivo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Deutsche Bank Trust Company Americas et al v. Goodrich Corp MAS TR QUAL EMPL BEN et al
as 1:2011cv09591
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Goodrich Corp MAS TR QUAL EMPL BEN , JP Morgan Chase Bank/PCS Shared Services , JP Morgan Chase Bank, N.A./Correspondence Clearing Services 2 and others
Cause Of Action: 28 U.S.C. § 1332
Liberty Mutual Fire Insurance Company v. Marsh et al
as 7:2011cv00215
Plaintiff:
Liberty Mutual Fire Insurance Company
Defendant:
Laesha M. Marsh, Diana Kelly, Select Portfolio Servicing, Inc. and others
Cause Of Action: 28 U.S.C. § 1335
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