Cases 81 - 90 of 368
Martin et al v. Almod Diamonds Ltd. Inc. et al
as 2:2019cv11267
Defendant:
Carnival Corporation, Almod Diamonds Ltd. Inc. and Carnival Corporation and PLC
Plaintiff:
Donna Mayo Martin and Ricky W. Martin
Cause Of Action: 28 U.S.C. § 1331
Diamond Resorts U.S. Collection Development, LLC et al v. Sumday Vacations, LLC et al
as 6:2019cv00982
Plaintiff:
Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts Management, Inc. and Diamond Resorts Hawaii Collection Development, LLC
Defendant:
Sumday Vacations, LLC and Standard Timeshare Transfers, LLC
Cause Of Action: 28 U.S.C. § 1332
MICHAEL CHIECO et al v. KIA MOTORS AMERICA INC. et al
as 8:2019cv00854
Plaintiff:
Thomas Smith, KRISTOPHER KODYS, JULIE MOZINGO and others
Defendant:
Hyundai Motor Company, Hyundai Motor America, Kia Motors America Inc and others
Cause Of Action: 15 U.S.C. § 2301
Jackson et al v. Schell & Kampeter, Inc. d/b/a Diamond Pet Foods et al
as 1:2019cv01459
Defendant:
Schell & Kampeter, Inc. d/b/a Diamond Pet Foods and Diamond Pet Foods Inc.
Plaintiff:
Constance Jackson and Gwen Kaszynski
Cause Of Action: 28 U.S.C. § 1332
Diamond v. Calaway
as 1:2019cv00311
Defendant:
Sandra Calaway
Plaintiff:
Todd Diamond
Cause Of Action: 28 U.S.C. § 1332
Hernandez v. Blue Diamond Growers
as 1:2019cv01467
Plaintiff:
Gilbert Travis Hernandez
Defendant:
Blue Diamond Growers, A California Corporation and Blue Diamond Growers
Cause Of Action: 28 U.S.C. § 1332
Nirav Modi, Inc. et al v. Morrison Foerster, LLP
as 1:2019cv00110
Plaintiff:
Firestar Group, Inc., Synergies Corporation, AVD Trading, Inc. and others
Defendant:
Morrison Foerster, LLP
Cause Of Action: 28 U.S.C. § 1332
SKAT v. The Diamond Scott Capital Pension Plan, et al.
as 1:2018cv09587
Defendant:
The Diamond Scott Capital Pension Plan and Roger Lehman
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. The 78 Yorktown Pension Plan et al
as 1:2018cv09565
Consolidated Defendant:
The SKSL LLC Pension Plan, The CSCC Capital Pension Plan, The Diamond Scott Capital Pension Plan and others
Defendant:
Roger Lehman and The 78 Yorktown Pension Plan
Plaintiff:
SKAT
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
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