Cases 1 - 10 of 33
Riccio v. Pfizer, Inc.
as 1:2024cv02795
Plaintiff:
Rose Riccio, Paul Mateer and William Mitchell
Defendant:
Pfizer Inc., GlaxoSmithKline Consumer Healthcare Holdings (US) LLC and Haleon US Holdings LLC d/b/a Haleon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Perdue Farms Inc. v. A & M Bronx Baking, Inc. et al
as 7:2023cv06777
Plaintiff:
Perdue Farms Inc.
Defendant:
A & M Bronx Baking, Inc., Martin Rodriguez, Craig M. Heatwole and others
Cause Of Action: 28 U.S.C. § 1332 lp Diversity-Property Damage/Product Liability
Bey v. Katz et al
as 1:2022cv06994
Plaintiff:
E'Jai Bey
Defendant:
Mitchell Katz and Rachel Katz
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Mitchell v. Whole Foods Market Group, Inc.
as 1:2020cv08496
Plaintiff:
Mandell Mitchell
Defendant:
Whole Foods Market Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr
Mitchell v. Brownie
as 1:2019cv06393
Defendant:
Eunice Maud Brownie
Plaintiff:
Howard Mitchell, Administrator of The Estate of Bernice Alder and Howard Mitchell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Farmer v. Law Office Weiner & Weiner, LLC et al
as 1:2019cv07115
Defendant:
Paul I. Weiner, Esquire, LLC, Budd Larner, Paul Ivan Weiner, Esq. and others
Plaintiff:
Richard Farmer
Cause Of Action: 28 U.S.C. § 1331 fr
Tuan et al v. Town Sports International, LLC et al
as 1:2019cv02812
Plaintiff:
Hannah Album, Eva Mitchell, Robert Knorr and others
Defendant:
Town Sports International Holdings, Inc., Town Sports International, LLC and Town Sports International Holdings, Inc. doing business as New York Sports Clubs, Boston Sports Clubs, Washington Sports Clubs and Philadelphia Sports Clubs
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SKAT v. Newsong Fellowship Church 401K Plan et al
as 1:2018cv10100
Defendant:
Alexander Jamie Mitchell, III and Newsong Fellowship Church 401k 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
SKAT v. The M2F Wellness LLC 401K Plan et al
as 1:2018cv04890
Plaintiff:
SKAT
Defendant:
The M2F Wellness LLC 401K Plan and Mitchell Protass
Cause Of Action: 28 U.S.C. § 1332
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