Cases 1 - 8 of 8
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 Dosmon Bly Pension Plan et al
as 1:2018cv05045
Plaintiff:
SKAT
Defendant:
The Dosmon Bly Pension Plan and Doston Bradley
Cause Of Action: 28 U.S.C. § 1332
Ruffin v. Seterus Inc. et al
as 1:2017cv08849
Plaintiff:
Carmen Ruffin
Defendant:
Seterus Inc., Mortgage Electronic Registration Systems, Inc., JP Morgan Chase & CO. and others
Cause Of Action: 15 U.S.C. § 1640
Bly v. Field Asset Services et al
as 2:2014cv00254
Plaintiff:
Terry Bly
Defendant:
Field Asset Services , John Doe, Deutsche Bank Berkshire Mortgage Inc and others
Cause Of Action: 28 U.S.C. § 1442
Richardson et al v. Deutsche Bank National Trust Company et al
as 4:2013cv00171
Plaintiff:
David A. Richardson and Frances L. Richardson
Defendant:
Deutsche Bank National Trust Company, Homeward Residential, Citi Residential Lending, Inc. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Cox, Cox, Filo, Camel & Wilson v. Sasol North America, Inc., et al
as 12-31123
Plaintiff - Appellant:
COX, COX, FILO, CAMEL & WILSON, L.L.C.
Defendant - Appellee:
SASOL NORTH AMERICA, INCORPORATED, TIMOTHY WARD, JAY ARTHUR BLY and others
Zilbert et al v. Sasol North America Inc et al
as 2:2011cv00862
Plaintiff:
Beth Zilbert and Michael Tritico
Defendant:
Sasol North America Inc , Timothy Ward , Jay Arthur Bly and others
Cause Of Action: 28 U.S.C. § 1332
Cox Cox Filo Camel & Wilson L L C v. Sasol North America Inc et al
as 2:2011cv00856
Plaintiff:
Cox Cox Filo Camel & Wilson L L C
Defendant:
Sasol North America Inc , Timothy Ward , Jay Arthur Bly and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
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