Cases 31 - 40 of 100
SKAT v. The Cardinal Consulting Pension Plan et al
as 1:2018cv10028
Consolidated Defendant:
The Everything Clean LLC 401k Plan, The Dink14 LLC 401k Plan, Vincent Natoli and others
Plaintiff:
SKAT
Defendant:
The Cardinal Consulting Pension Plan and Matthew Tucci
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
Allamakee County v. Purdue Pharma LP et al
as 1:2018op45983
Plaintiff:
Allamakee County
Defendant:
Purdue Pharma L.P., Purdue Pharma Inc., Purdue Frederick Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1407 pl
Allamakee County v. Purdue Pharma LP et al
as 4:2018cv00245
Defendant:
McKesson Corporation, Endo Health Solutions, Inc., Purdue Pharma LP and others
Plaintiff:
Allamakee County
Cause Of Action: 28 U.S.C. § 1407 pl
City of Providence, Rhode Island v. Amerisourcebergen Drug Corporation et al
as 1:2018op45844
Defendant:
Teva Pharmaceuticals USA, Inc., McKesson Corporation, Cardinal Health Inc. and others
Plaintiff:
City of Providence, Rhode Island
Cause Of Action: 28 U.S.C. § 1332
Harvey County v. Purdue Pharma L.P. et al
as 1:2018op45848
Defendant:
Janssen Pharmaceutica Inc., Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff:
Harvey County
Cause Of Action: 28 U.S.C. § 1332
City of Providence, Rhode Island v. Amerisourcebergen Drug Corporation et al
as 1:2018cv00360
Defendant:
Janssen Pharmaceuticals, Inc., Purdue Pharma, Inc., McKesson Corporation and others
Plaintiff:
City of Providence, Rhode Island
Cause Of Action: 28 U.S.C. § 1332
Hancock County, Mississippi v. Amerisourcebergen Drug Corporation et al
as 1:2018op45762
Defendant:
McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff:
Hancock County, Mississippi
Cause Of Action: 28 U.S.C. § 1331
Harvey, County of v. Purdue Pharma L.P. et al
as 6:2018cv01179
Plaintiff:
Harvey, County of
Defendant:
Purdue Pharma L.P., Purdue Pharma, Inc., Purdue Frederick Company, Inc., The and others
Cause Of Action: 28 U.S.C. § 1332
Cabarrus County v. Purdue Pharma L.P. et al
as 1:2018op45747
Plaintiff:
Cabarrus County
Defendant:
Purdue Pharma L.P., Purdue Pharma Inc., Purdue Frederick Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
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.
