Cases 1 - 5 of 5
Kingdom of Belgium, Federal Public Service Finance v. Traden Investments Pension Plan et al
as 1:2021cv06399
Plaintiff:
Kingdom of Belgium, Federal Public Service Finance
Defendant:
Traden Investments Pension Plan, Adam LaRosa, FGC Securities LLC and others
Cause Of Action: 28 U.S.C. § 1332 fr
Kingdom of Belgium, Federal Public Service Finance v. AOI Pension Plan et al
as 1:2021cv06408
Plaintiff:
Kingdom of Belgium, Federal Public Service Finance
Defendant:
AOI Pension Plan, Matthew Stein, Adam LaRosa and others
Cause Of Action: 28 U.S.C. § 1332 fr
Kingdom of Belgium, Federal Public Service Finance v. Ganesha Industries Pension Plan et al
as 1:2021cv06407
Plaintiff:
Kingdom of Belgium, Federal Public Service Finance
Defendant:
Ganesha Industries Pension Plan, Adam LaRosa, Jerome L'Hote and others
Cause Of Action: 28 U.S.C. § 1332 fr
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
SKAT v. Raubritter LLC Pension Plan et al
as 1:2018cv04833
Plaintiff:
SKAT
Defendant:
Raubritter LLC Pension Plan and Adam LaRosa
Cause Of Action: 28 U.S.C. § 1332
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