Cases 51 - 60 of 432
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
Schnupp v. Radius Health, Inc. et al
as 1:2022cv06117
Plaintiff:
Timothy Schnupp
Defendant:
Radius Health, Inc., Catherine Friedman, Jean-Pierre Garnier and others
Wang v. Radius Health, Inc. et al
as 1:2022cv06116
Plaintiff:
Elaine Wang
Defendant:
Radius Health, Inc., Willard H. Dere, M.D., Catherine Friedman and others
Walton v. Radius Health, Inc. et al
as 1:2022cv06171
Plaintiff:
James Walton
Defendant:
Radius Health, Inc., Catherine J. Friedman, Jean-Pierre Garnier and others
Riley v. Radius Health, Inc. et al
as 1:2022cv06359
Plaintiff:
Sean Riley
Defendant:
Radius Health, Inc., G. Kelly Martin, Owen Hughes and others
Sanders v. Entasis Therapeutics Holdings Inc. et al
as 1:2022cv05101
Plaintiff:
Kyuntae Sanders
Defendant:
Entasis Therapeutics Holdings Inc., David Meek, Manos Perros and others
Garcia v. John Doe #1 et al
as 1:2022cv02599
Plaintiff:
Algiers Ramon Sanders Garcia
Defendant:
John Doe #1, John Doe #2 and John J. Kerwick
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Sander v. JP Morgan Chase et al
as 7:2022cv01543
Plaintiff:
Marie Sander
Defendant:
JP Morgan Chase, JP Morgan Chase NA, Jamie Diamon and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Burrow et al v. 3M Company et al
as 1:2022cv00465
Plaintiff:
Eddie Burrow, Carl Frazier, Raymond Gilbert and others
Defendant:
3M Company (f/k/a Minnesota Mining and Manufacturing, Co), AGC Chemicals Americas Inc., Amerex Corporation and others
Cause Of Action: 28 U.S.C. § 1442 nr Notice of Removal
Plaintiff v. Defendant
as 1:2021cv03837
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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