Torts - Property Cases
Mabvax Therapeutics Holdings, Inc. v. Honig et al
Filed: May 24, 2019 as 3:2019cv00981
Barry Honig, Southern Biotech, Inc., Michael Brauser
Mabvax Therapeutics Holdings, Inc.
Cause Of Action: Removal of Claims Related to Bankruptcy Cases
In Re: Customs and Tax Administration of the Kingdom of Denmark (Skatteforvaltningen) Tax Refund Scheme Litigation
Filed: October 9, 2018 as 1:2018md02865
Svetlin Petkov, The Stark Pension Plan, The LBR Capital Pension Plan
SKAT, Richard Markowitz, Skatteforvaltningen
3Rd Party Plaintiff:
Del Mar Asset Management Saving & Retirement Plan, Federated Logistics LLC 401K, Sheldon Goldstein
The Cambridge Town Line Pension Plan, The CSCC Capital Pension Plan
3Rd Party Defendant:
ED&F Man Capital Markets, Ltd.
Cause Of Action: Diversity-Fraud
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