Cases 41 - 50 of 77
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
Gerber et al v. The Financial Trust Company et al
as 1:2018cv07580
Defendant:
XYZ Corporation, Jeffrey E. Epstein, The Financial Trust Company and others
Plaintiff:
Marvin Gerber and Kalma Koenig
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2018cv04899
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Fiorentino et al v. ASM USA Inc.
as 1:2018cv02363
Plaintiff:
Angelica Fiorentino , Kianna Browne , Christophe Robinson and others
Defendant:
ASM USA Inc.
Cause Of Action: 29 U.S.C. § 201
Plaintiff v. Defendant
as 1:2018cv02370
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Fuller Landau Advisory Services Inc v. Gerber Finance Inc.
as 1:2017cv06027
Plaintiff:
Fuller Landau Advisory Services Inc
Defendant:
Gerber Finance Inc.
Cause Of Action: 28 U.S.C. § 1332
Gerber Tours, Inc. v. PDQ Transportation, Inc.
as 2:2017cv03694
Plaintiff:
Gerber Tours, Inc.
Defendant:
PDQ Transportation, Inc. and PDQ Transportation, Inc. doing business as Urban Express Charters doing business as Urban Express Charter's
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Manemeit v. Gerber Products Co.
as 2:2017cv00093
Defendant:
Gerber Products Co. and Gerber Products Co. a corporation doing business as Nestle Nutrition doing business as Nestle Infant Nutrition doing business as Nestle Nutrition North America
Plaintiff:
Manemeit and Wendy Manemeit
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Kelly v. Gerber Group Limited Partnership et al
as 1:2016cv08769
Plaintiff:
Caitlin Kelly
Defendant:
Gerber Group Limited Partnership, Columbus Bar, LLC and Stone 1
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2016cv01087
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621
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