Cases 11 - 20 of 38
Holmes et al v. Chet Mining Co, LLC et al
as 1:2020cv04448
Plaintiff:
JOSH NAVARRO, YASAR CORPORATION, BITCOIN VENTURES 2020 LLC and others
Defendant:
CHET MINING CO, LLC, CHET MINING CO CANADA LTD. and CHET STOJANOVICH
Cause Of Action: 28 U.S.C. § 1331 fr
Culbertson et al v. Deloitte Consulting LLP
as 1:2020cv03962
Defendant:
Deloitte Consulting LLP
Plaintiff:
Timothy Sylvester, Paul Culbertson, William Gibson and others
Consolidated Plaintiff:
Kathy Neal, Janet M. Burns and Melissa Alexander
Cause Of Action: 28 U.S.C. § 1332
IBE Trade Corp. et al v. Dubinsky et al
as 1:2020cv01666
Defendant:
Teleradiokompania "Studia 1+1" and Alexander Anatolyevich Dubinsky
Plaintiff:
Alexander Rovt and IBE Trade Corp.
Cause Of Action: 28 U.S.C. § 1332 pd Diversity-Property Damage
Star Auto Sales of Queens LLC v. Iskander et al
as 1:2019cv06791
Defendant:
Nagwa Youseif, Hanie Iskander, Nagwa F Youseif and others
Plaintiff:
Star Auto Sales of Queens LLC and Star Auto Sales of Queens LLC doing business as Star Subaru
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Berkowitz et al v. Alexander
as 1:2019cv03243
Plaintiff:
Joshua Berkowitz and Eastern Port Company, LLC
Defendant:
Marie Alexander
Cause Of Action: 28 U.S.C. § 1332 nr
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
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
Government Employees Insurance Company et al v. Sigma Med Care Inc. et al
as 1:2018cv03018
Defendant:
Alexander Chernyshev, Aris Grigoryan, John Doe Companies "1" through "3" and others
Plaintiff:
Geico Indemnity Company, Geico Casualty Company, Geico General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Quality Custom Medical Supply, Inc. et al
as 1:2018cv02186
Defendant:
John Doe Companies "1" - "3", John Does "1" - "3", Quality Custom Medical Supply, Inc. and others
Plaintiff:
Geico Indemnity Company, Geico Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dienstag v. Transportation Security Administration (TSA)
as 1:2018cv00043
Plaintiff:
Alexander C. Dienstag
Defendant:
Transportation Security Administration (TSA)
Cause Of Action: 28 U.S.C. § 1331
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