Cases 11 - 20 of 23
United States of America v. Randall (Andrews)
as 20-2675
Appellee:
United States of America
Defendant:
Ricarda Diamond, AKA Sealed Defendant 4, Lorenzo Randall, AKA Sealed Defendant 1, Magen Moreau, AKA Sealed Defendant 11 and others
Defendant / Appellant:
Carl Andrews, AKA Sealed Defendant 6
Richards v. BP Exploration & Production, Inc. et al
as 1:2019cv00623
Defendant:
BP America Production Company and BP Exploration & Production Inc.
Plaintiff:
Carl Andrews Richards, Jr
Richards v. BP Exploration & Production, Inc. et al
as 2:2019cv02069
Defendant:
BP America Production Company and BP Exploration & Production, Inc.
Plaintiff:
Carl Andrew Richards, Jr. and Carl Andrews Richards, Jr
Cause Of Action: 28 U.S.C. § 1333
Stambaugh et al v. The United States of America
as 3:2018cv01517
Plaintiff:
Carl Stambaugh, Jr., Carl Stambaugh, Carl Andrew Stambaugh and others
Defendant:
The United States of America
Cause Of Action: 28 U.S.C. § 1331
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. NYCATX LLC Solo 401K Plan et al
as 1:2018cv04898
Plaintiff:
SKAT
Defendant:
NYCATX LLC Solo 401K Plan and Carl Andrew Vergari
Cause Of Action: 28 U.S.C. § 1332
RCHFU, LLC et al v. Marriott Vacations Worldwide Corporation et al
as 1:2016cv01301
Defendant:
Marriott Vacations Worldwide Corporation and Cobalt Travel Company, LLC
Plaintiff:
RCHFU, LLC, Carl Eichstaedt, III, Carla P Rosenthal and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Marshall v. Colvin
as 3:2015cv02436
Plaintiff:
Carl Andrew Marshall
Defendant:
Carolyn W. Colvin
Cause Of Action: 42 U.S.C. § 0405 id Review of HHS Decision (SSID)
Plaintiff v. Defendant
as 1:2014cv00978
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Schwalm v. Simpson
as 3:2008cv00293
Petitioner:
Carl Andrew Schwalm
Respondent:
Tom Simpson
Cause Of Action: Federal Question
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