Cases 51 - 60 of 249
Skatteforvaltningen v. The FWC Capital LLC Pension Plan et al
as 1:2018cv10098
Defendant:
The FWC Capital LLC Pension Plan and Roger Lehman
Consolidated Defendant:
The RDL Consulting Group LLC Pension Plan
Plaintiff:
SKAT and Skatteforvaltningen
Cause Of Action: 28 U.S.C. § 1332
SKAT v. The RDL Consulting Group LLC Pension Plan et al
as 1:2018cv10099
Defendant:
The RDL Consulting Group LLC Pension Plan and Roger Lehman
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332
SKAT v. Newsong Fellowship Church 401K Plan et al
as 1:2018cv10100
Defendant:
Alexander Jamie Mitchell, III and Newsong Fellowship Church 401k Plan
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. Kamco Investments Inc Pension Plan et al
as 1:2018cv09836
Defendant:
Kamco Investments Inc Pension Plan and Stacey Kaminer
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. Kamco LP Profit Sharing Pension Plan et al
as 1:2018cv09837
Defendant:
Kamco LP Profit Sharing Pension Plan and Stacey Kaminer
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. Linden Associates Defined Benefit Plan et al
as 1:2018cv09838
Defendant:
Linden Associates Defined Benefit Plan and Joan Schulman
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. Moira Associates LLC 401K Plan et al
as 1:2018cv09839
Defendant:
Moira Associates LLC 401K Plan and Stacey Kaminer
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. Riverside Associates Defined Benefit Plan et al
as 1:2018cv09840
Defendant:
David Schulman and Riverside Associates Defined Benefit Plan
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. American Investment Group of New York, L.P. Pension Plan et al
as 1:2018cv09841
Defendant:
American Investment Group Of New York, L.P. Pension Plan and Stacey Kaminer
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. DW Construction Inc Retirement Plan et al
as 1:2018cv09797
Consolidated Defendant:
David Schulman, Moira Associates LLC 401K Plan, Kamco Investments Inc Pension Plan and others
Defendant:
DW Construction Inc Retirement Plan and Stacey Kaminer
Plaintiff:
SKAT
Undetermined:
American Investment Group Of New York, L.P. Pension Plan
Cause Of Action: 28 U.S.C. § 1332 fr
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