Cases 51 - 60 of 101
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
Acosta v. Patrick Concrete Constructors, Inc. et al
as 1:2018cv00682
Defendant:
Patrick Concrete Constructors, Inc., Patrick Concrete Constructors, Inc. 401(k) Plan and John Bell
Plaintiff:
R. Alexander Acosta
Cause Of Action: 29 U.S.C. § 1001
Acosta v. Patrick Concrete Constructors, Inc. et al
as 6:2018cv06447
Defendant:
Patrick Concrete Constructors, Inc., Patrick Concrete Constructors, Inc. 401(k) Plan and John Bell
Plaintiff:
R. Alexander Acosta
Cause Of Action: 29 U.S.C. § 1001
Bogue v. Calmar Holdings, Inc. et al
as 1:2017mc00021
Plaintiff:
David Bogue
Defendant:
Calmar Holdings, Inc., Calmar Holdings, LLC, Calmar Research, LLC and others
Rozencwaig et al v. CampGroup LLC 401(k) Plan et al
as 7:2017cv07460
Plaintiff:
Karen Rozencwaig and Bryan Rozencwaig
Defendant:
CampGroup LLC 401(k) Plan, CampGroup LLC and John Does 1-X
Cause Of Action: 29 U.S.C. § 1001
401(k) Plan for Secretarial Staff of Patterson Belknap Webb & Tyler LLP, by its Plan Administrator et al v. Martin et al
as 1:2017cv00770
Interpleader_plaintiff:
401(k) Plan for Secretarial Staff of Patterson Belknap Webb & Tyler LLP, by its Plan Administrator and Defined Contribution Plan for Secretarial Staff of Patterson Belknap Webb & Tyler LLP, by its Plan Administrator
Interpleader_defendant:
Jason Martin, Celso Pena and Franklin Pena
Cause Of Action: 29 U.S.C. § 1002
Perez v. Astro Communications 401(K) Plan
as 2:2016cv02173
Plaintiff:
Thomas E. Perez
Defendant:
Astro Communications 401(K) Plan
Cause Of Action: 29 U.S.C. § 1001
Pimco Funds: Pimco Total Return Fund et al v. Petroleo Brasileiro S.A. et al
as 1:2015cv08192
Defendant:
Marcos Antonio Zacarias, Daniel Lima De Oliveira, Josue Christiano Gomes Da Silva and others
Plaintiff:
Pimco Total Return Collective Trust, Pimco Luxembourg Trust, CommoditiesPlus Strategy Fund, PIMCO Funds: Global Investors Series plc, Global Multi-Asset Fund and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Perez v. Kon et al
as 1:2014cv10085
Plaintiff:
Thomas E. Perez
Defendant:
Matti Kon and Blitz Systems Inc. 401(k) Plan
Cause Of Action: 28 U.S.C. § 1001
Perez v. Riverfront Medical, P.C., et al
as 5:2014cv00770
Plaintiff:
Thomas E. Perez
Defendant:
Riverfront Medical, P.C., Cheryl Lewis and Riverfront Medical, P.C. 401(K) Plan
Cause Of Action: 29 U.S.C. § 1001
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