Cases 81 - 90 of 444
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
Hodorovych v. Dollar General Corporation
as 1:2022cv03415
Plaintiff:
Alexander Hodorovych
Defendant:
Dollar General Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Yi and Yi Co., Ltd et al v. Bank of America, N.A., et al.
as 2:2022cv02528
Plaintiff:
Yi and Yi Co., Ltd, Zhou Chunchao and Chunchao Zhou
Defendant:
BANK OF AMERICA, N.A.,, Bank of America, N.A. and Does 1 to 50, inclusive
Alternative Dispute Resolution (Adr) Provider:
Marc Alexander
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Sartorius v. Techtronic Industries North America, Inc et al
as 4:2022cv00632
Plaintiff:
Alexander Sartorius
Defendant:
Techtronic Industries North America, Inc. and Hart Consumer Products, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Ackermann et al v. Ford Motor Company
as 1:2022cv00767
Plaintiff:
Kati Ackermann, Nicole Adkins, Angela Agosto and others
Defendant:
Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Madison et al v. Ford Motor Company
as 1:2022cv00830
Plaintiff:
Jon Madison, Shannon Mahurin, Sharon Malone and others
Defendant:
Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Aanenson et al v. Ford Motor Company
as 1:2022cv00838
Plaintiff:
Lori Stolle, Kari Aanenson, Michael Abel and others
Defendant:
Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Ables et al v. Ford Motor Company
as 1:2022cv00758
Plaintiff:
Steven Ables, Steven Aguado, Jonathan Alexander and others
Defendant:
Zechariah Adams and Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Aaron et al v. Ford Motor Company
as 1:2022cv00800
Plaintiff:
Andy Aaron, Erlinda Acosta, Vicky Adams and others
Defendant:
Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Adams et al v. Ford Motor Company
as 1:2022cv00776
Plaintiff:
Stacia Durst, Christopher Adams, Mike Alexander and others
Defendant:
Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
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