Cases 1 - 10 of 14
Wolf et al v. Dollar General Corporation et al
as 7:2023cv00558
Plaintiff:
Joseph Wolf and Carmen Wolf
Defendant:
Dollar General Corporation, Dolgen New York, LLC doing business as Dolgen, Dolgencorp of Texas, Inc. and others
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act
Vantage Bank Texas v. Chaudhry et al
as 7:2020cv10446
Defendant:
Harvinder K. Chaudhry, Jairaj Singh Chaudhry and H.K. Chaudhry, LLC
Plaintiff:
Vantage Bank Texas
Cause Of Action: 28 U.S.C. § 1332
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 Texas Rocco LLC 401K Plan et al
as 1:2018cv04543
Plaintiff:
SKAT
Defendant:
The Texas Rocco LLC 401K Plan and Doston Bradley
Cause Of Action: 28 U.S.C. § 1332
Kong et al v. SWCC USA 1234, LLC et al
as 1:2015cv01635
Plaintiff:
John Doe (Florida), John Doe (Illinois), John Doe (Michigan) and others
Defendant:
SWCC USA 1234, LLC and Wedderspoon Organic, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Martin et al v. Colgate-Palmolive Company et al
as 1:2015cv01214
Defendant:
Colgate-Palmolive Company and Tom's Of Maine, Inc.
Plaintiff:
Lichun Huo, John Doe (Florida), John Doe (Illinois) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Texas Speciality Meats, LLC v. Leibowitz et al
as 2:2013cv00566
Defendant:
Guss' Glatt, Inc., Claire Leibowitz and Leibowitz Enterprises of NY, LTD.
Plaintiff:
Texas Speciality Meats, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BPP Illinois, LLC et al v. The Royal Bank of Scotland Group PLC et al
as 1:2013cv00638
Plaintiff:
BPP Illinois, LLC, BPP Iowa, LLC, BPP Michigan, LLC and others
Defendant:
The Royal Bank of Scotland Group PLC , RBS Citizens, N.A. and Citizens Bank of Pennsylvania
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Deutsche Bank Trust Company Americas et al v. AIG Life Insurance Company et al
as 1:2012cv00552
Defendant:
AIG Life Insurance Company, Baylor Health Care System, W.L. Jack Edwards and others
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. Employees Retirement Fund of the City of Dallas et al
as 1:2011cv09568
Defendant:
Austin Trust Company , Baptist Foundation of Texas, BP Pension Services Limited and others
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
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