Cases 1 - 5 of 5
SKAT v. Cambridge Way LLC 401K Profit Sharing Plan et al
as 1:2018cv10090
Defendant:
Cambridge Way LLC 401k Profit Sharing Plan and Shreepal Shah
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. The Cardinal Consulting Pension Plan et al
as 1:2018cv10028
Consolidated Defendant:
The Everything Clean LLC 401k Plan, The Dink14 LLC 401k Plan, Vincent Natoli and others
Plaintiff:
SKAT
Defendant:
The Cardinal Consulting Pension Plan and Matthew Tucci
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. CAMBRIDGE WAY LLC 401K PROFIT SHARING PLAN et al
as 3:2018cv10465
Plaintiff:
SKAT
Defendant:
CAMBRIDGE WAY LLC 401K PROFIT SHARING PLAN and SHREEPAL SHAH
Cause Of Action: 28 U.S.C. § 1332
SKAT v. Cambridge Way LLC 401K Profit Sharing Plan et al
as 2:2018cv10465
Plaintiff:
SKAT
Defendant:
Cambridge Way LLC 401K Profit Sharing Plan and Shreepal Shah
Cause Of Action: 28 U.S.C. § 1332
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