Cases 71 - 80 of 117
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
SKAT v. The Zen Training LLC 401(K) Plan et al
as 1:2018cv10062
Defendant:
The Zen Training LLC 401(K) Plan and Matthew Tucci
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. Triton Farms LLC 401(K) Plan et al
as 1:2018cv09490
Defendant:
Bluegrass Investment Management, LLC, Bernard Tew, Triton Farms LLC 401(K) Plan and others
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. JSH Farms 401(K) Plan et al
as 1:2018cv09489
Defendant:
Bluegrass Investment Management, LLC, Bernard Tew, George Hofmeister and others
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. KRH Farms LLC 401(K) Plan et al
as 1:2018cv09491
Defendant:
Bluegrass Investment Management, LLC, KRH Farms LLC 401(K) Plan, Bernard Tew and others
Plaintiff:
SKAT
Cause Of Action: 12 U.S.C. § 22
SKAT v. MGH Farms LLC 401(K) Plan et al
as 1:2018cv09439
Defendant:
Bluegrass Investment Management, LLC, Bernard Tew, George Hofmeister and others
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. SRH Farms LLC 401(K) Plan et al
as 1:2018cv09434
Defendant:
Bluegrass Investment Management, LLC, SRH Farms LLC 401(K) Plan, Bernard Tew and others
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
Marsh v. J.P. Morgan Chase et al
as 1:2018cv05667
Defendant:
Chase Bank, J.P. Morgan Chase, ABC Corp. 1-10 and others
Plaintiff:
Cynthia K. Marsh
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
Tavitian v. Renaissance Art Investors, LLC et al
as 1:2018cv08939
Plaintiff:
Aso Tavitian
Defendant:
SGI Securities LLC f/k/a SGI Cambium Securities LLC, Renaissance Art Investors, LLC and SGI Securities LLC
Cause Of Action: 28 U.S.C. § 1332 ij
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