Cases 1 - 6 of 6
The Town of Wappingers Falls, New York v. AmerisourceBergen Drug Corporation et al
as 7:2019cv10154
Defendant:
Teva Pharmaceuticals USA, Inc., Janssen Pharmaceuticals, Inc., McKesson Corporation and others
Plaintiff:
The Town of Wappingers Falls, New York and The Town of Wappinger, New York
Cause Of Action: 28 U.S.C. § 1332
Village of Wappingers Falls, New York v. AmerisourceBergen Drug Corporation et al
as 7:2019cv08678
Defendant:
Teva Pharmaceuticals USA, Inc., Janssen Pharmaceuticals, Inc., McKesson Corporation and others
Plaintiff:
The Village of Wappingers Falls, New York and Village of Wappingers Falls, New York
Cause Of Action: 28 U.S.C. § 1332 dtp
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
Centurion Companies, Inc. et al v. Cardinal Equity, L.L.C. et al
as 1:2018cv02540
Plaintiff:
Centurion Companies, Inc. and Christopher Poppe
Defendant:
Cardinal Equity, L.L.C. and Cesar Valero
Cause Of Action: 28 U.S.C. § 1332
Automobile Insurance Company of Hartford, Connecticut v. Cardinal Sales Inc. et al
as 1:2016cv02151
Plaintiff:
Automobile Insurance Company of Hartford, Connecticut
Defendant:
Cardinal Sales Inc. and Empire Plumbing, Inc.
Cross_claimant:
Empire Plumbing, Inc.
Cross_defendant:
Cardinal Sales Inc.
Cause Of Action: 28 U.S.C. § 1332
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