Cases 1 - 10 of 23
Reif et al v. Oberlin College et al
as 1:2023cv02108
Plaintiff:
Timothy Reif, David Fraenkel and Milos Vavra
Defendant:
Oberlin College d/b/a Allen Memorial Art Museum, An Artwork Girl With Black Hair (1911) by the Artist Egon Schiele and Oberlin College doing business as Allen Memorial Art Museum
Cause Of Action: 28 U.S.C. § 1332 nr Diversity: Notice of Removal
BMO Harris Bank, N.A. v. Charon Coins, LLC et al
as 1:2022cv05748
Interpleader:
BMO Harris Bank, N.A., Charon Coins, LLC, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 ia Diversity-Interpleader Action
Allstate Indemnity Company v. Stanley Black & Decker, Inc.
as 5:2021cv00245
Plaintiff:
Allstate Indemnity Company
Defendant:
Stanley Black & Decker, Inc.
Not Classified By Court:
Terence P. O'Connor
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Linda Black v. Mattel, Inc. et al
as 1:2019cv01083
Defendant:
Fisher-Price, Inc. and Mattel, Inc.
Intervenor:
Mark Nabong, Cassandra Mulvey, Katherine Shaffer and others
Plaintiff:
Linda Black
Cause Of Action: 28 U.S.C. § 1332
Loynaz de Vazquez v. New York Proton Regional Center, LLC et al
as 1:2019cv06604
Plaintiff:
Maria Loynaz de Vazquez
Defendant:
The Proton Institute of New York, LLC, Yitzchok Lefkowitz, Yitzchak Tessler and others
Cause Of Action: 28 U.S.C. § 1332 sf
Sanchez Myles v. New York Proton Regional Center, LLC et al
as 1:2019cv06602
Defendant:
The Proton Institute of New York, LLC, Yitzchok Lefkowitz, Yitzchak Tessler and others
Plaintiff:
German Sanchez Myles
Cause Of Action: 12 U.S.C. § 22
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. The Busby Black 401K Plan et al
as 1:2018cv04522
Plaintiff:
SKAT
Defendant:
The Busby Black 401K Plan and Doston Bradley
Cause Of Action: 28 U.S.C. § 1332
Autumn : Black et al v. Krista :r: Ranley et al
as 1:2017cv09026
Plaintiff:
Autumn : Black and Hemerd : Black
Defendant:
Krista :r: Ranley
Cause Of Action: 28 U.S.C. § 1331
Levin et al v. American Document Services, LLC et al
as 2:2017cv01285
Defendant:
American Document Services, LLC, Black Knight Financial Services, Joyce Breuninger and others
Plaintiff:
Isaac Levin and Ofra Levin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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