Cases 21 - 30 of 249
SKAT v. The Robin Daniel Pension Plan et al
as 1:2018cv10096
Defendant:
Matthew Tucci and The Robin Daniel Pension Plan
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. The Zen Training LLC 401(K) Plan et al
as 1:2018cv10062
Defendant:
The Zen Training LLC 401(K) Plan and Matthew Tucci
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. JML Capital LLC 401K Plan et al
as 1:2018cv10092
Defendant:
Roger Lehman, John Lachance and JML Capital LLC 401k Plan
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. The Osprey Associates LLC 401K Plan et al
as 1:2018cv10060
Defendant:
The Osprey Associates LLC 401k Plan and Matthew Tucci
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. The Beech Tree Partners 401K Plan et al
as 1:2018cv10069
Defendant:
The Beech Tree Partners 401k Plan and Matthew Tucci
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. The Lakeview Advisors 401K Plan et al
as 1:2018cv10049
Defendant:
Matthew Tucci and The Lakeview Advisors 401k Plan
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. The Heron Advisors Pension Plan et al
as 1:2018cv10032
Defendant:
Matthew Tucci and The Heron Advisors Pension Plan
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. The Jump Group LLC 401K Plan et al
as 1:2018cv10064
Defendant:
The Jump Group LLC 401k Plan and Matthew Tucci
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. The Jayfran Blue Pension Plan et al
as 1:2018cv10036
Defendant:
Matthew Tucci and The Jayfran Blue Pension Plan
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
Skatteforvaltningen v. The Balmoral Management LLC 401K Pension Plan et al
as 1:2018cv10067
Defendant:
John Lachance and The Balmoral Management LLC 401k Pension Plan
Plaintiff:
SKAT and Skatteforvaltningen
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
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