Cases 51 - 60 of 129
SKAT v. The Cardinal Consulting Pension Plan et al
as 1:2018cv10028
Consolidated Defendant:
The Everything Clean LLC 401k Plan, The Dink14 LLC 401k Plan, Vincent Natoli and others
Plaintiff:
SKAT
Defendant:
The Cardinal Consulting Pension Plan and Matthew Tucci
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. The Sea Bright Advisors LLC 401K Plan et al
as 1:2018cv10082
Defendant:
Matthew Tucci and The Sea Bright Advisors LLC 401k Plan
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
Rice v. Bright Mountain Media, Inc.
as 1:2018cv06057
Defendant:
Bright Mountain Media, Inc.
Plaintiff:
John Curtis Rice
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
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
Zhao et al v. Extremely Bright International Investment Limited et al
as 1:2018cv08257
Plaintiff:
Yun Zhao and Zijian Wu
Defendant:
Wei Zheng and Extremely Bright International Investment Limited
Cause Of Action: 28 U.S.C. § 1331
Zhang v. BrightRay Dental, P.C. et al
as 1:2018cv04615
Plaintiff:
BrightRay Dental, P.C., Yan Zhang and Sophia Zhang
Defendant:
Lei Huang, Sonia Yang, BrightRay Dental, P.C. doing business as Bright Ray Dental and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Plaintiff v. Defendant
as 1:2018cv07228
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Agyeman et al v. Islamic Republic of Iran
as 1:2018cv05320
Plaintiff:
Roberta Agyeman , Joseph Ameyaw , Edward Ahern and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Baten et al v. Bright Laundry Land Corp. et al
as 1:2018cv02034
Plaintiff:
Estela Baten and Reyna Baten
Defendant:
Bright Laundry Land Corp., Michael Myint and Lay Na Myint
Cause Of Action: 29 U.S.C. § 201
Plaintiff v. Defendant
as 6:2018cv06133
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2241
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