Cases filed in New York
Cases 91 - 100 of 142
Plaintiff v. Defendant
as 1:2018cv07828
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. Random Holdings 401K Plan et al
as 1:2018cv07829
Defendant: Robert Klugman and Random Holdings 401K Plan
Plaintiff: SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. Del Mar Asset Management Saving & Retirement Plan et al
as 1:2018cv05374
Plaintiff: SKAT
Defendant: Del Mar Asset Management Saving & Retirement Plan and David Freelove
Cause Of Action: 28 U.S.C. § 1332
SKAT v. The SPKK LLC 401K Plan et al
as 1:2018cv05308
Plaintiff: SKAT
Defendant: The SPKK LLC 401K Plan , Roger Lehman and Svetlin Petkov
Cause Of Action: 28 U.S.C. § 1332
SKAT v. The KASV Group Pension Plan et al
as 1:2018cv05309
Plaintiff: SKAT
Defendant: The KASV Group Pension Plan , Roger Lehman and Svetlin Petkov
Cause Of Action: 28 U.S.C. § 1332
SKAT v. The SVP 401K Plan et al
as 1:2018cv05305
Plaintiff: SKAT
Defendant: The SVP 401K Plan , Roger Lehman and Svetlin Petkov
Cause Of Action: 28 U.S.C. § 1332
SKAT v. The Petkov Partners Pension Plan et al
as 1:2018cv05299
Plaintiff: SKAT
Defendant: The Petkov Partners Pension Plan , Roger Lehman and Svetlin Petkov
Cause Of Action: 28 U.S.C. § 1332
SKAT v. The Krabi Holdings LLC 401K Plan et al
as 1:2018cv05307
Plaintiff: SKAT
Defendant: The Krabi Holdings LLC 401K Plan and Gavin Crescenzo
Cause Of Action: 28 U.S.C. § 1332
SKAT v. The Petkov Management LLC 401K Plan et al
as 1:2018cv05300
Plaintiff: SKAT
Defendant: The Petkov Management LLC 401K Plan and Svetlin Petkov
Cause Of Action: 28 U.S.C. § 1332
SKAT v. The Saba Capital LLC 401K Plan et al
as 1:2018cv05192
Plaintiff: SKAT
Defendant: The Saba Capital LLC 401K Plan , Roger Lehman and Gavin Crescenzo
Cause Of Action: 28 U.S.C. § 1332

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