Cases 1 - 10 of 14
Valiant Realty and Land Services LLC v. Haley Capital Consultants LLC et al
as 1:2024cv01541
Plaintiff:
Valiant Realty and Land Services LLC
Defendant:
Haley Capital Consultants LLC, Charles Walter Snelling, Grove Creek Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
PREMIER CAPITAL CONSULTING, LLC v. HUNTER FOSTER & ASSOCIATES et al
as 3:2021cv14415
Plaintiff:
PREMIER CAPITAL CONSULTING, LLC
Defendant:
HUNTER FOSTER & ASSOCIATES, ANDREW BURTON, TMC ENERGY GROUP, INC. doing business as ENERGY INVESTMENT PROGRAM and others
Cause Of Action: 28 U.S.C. § 1330
Plaintiff v. Defendant
as 2:2020cv07531
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
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 Stor Capital Consulting LLC 401K Plan et al
as 1:2018cv04434
Plaintiff:
SKAT
Defendant:
The Stor Capital Consulting LLC 401K Plan and Michael Ben-Jacob
Cause Of Action: 28 U.S.C. § 1332
Capital Consulting, LLC v. Prestige Global Trading, Ltd et al
as 1:2017cv00724
Defendant:
Prestige Global Trading, Ltd, Jayat Pramod Kanetkar, Guaranteed Investigations, Inc. and others
Plaintiff:
Capital Consulting, LLC
Cause Of Action: 18 U.S.C. § 1962
United Funding, Inc. et al v. Boschert et al
as 6:2009cv01839
Plaintiff:
United Funding, Inc. and Michael Fehrenbacher
Defendant:
John Boschert, Jenifer Hoffman, Bryan Zuzga and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Domark International, Inc. et al v. Victory Lane Financial Elite, LLC et al
as 6:2009cv01396
Plaintiff:
Domark International, Inc., Domark International, Inc., Victory Lane, LLC and others
Defendant:
Victory Lane Financial Elite, LLC, Victory Lane Founders, LLC, Zakhem & Atherton, LLC and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Preservation Capital Consultants LLC v. Price et al
as 2:2009cv00184
Plaintiff:
Preservation Capital Consultants LLC
Defendant:
James K Price, John S Paulson and Jiri Jilich
Cause Of Action: Diversity
American Funeral, et al v. Lennon, et al
as 04-35967
Plaintiff:
U.S. SECURITIES & EXCHANGE COMMISSION, CAROLYN L. ARNTSON, ARNTSON FAMILY HOLDINGS, LLC and others
Plaintiff / Appellant:
AMERICAN FUNERAL AND CEMETARY TRUST SERVICES, VIRGINIA K. MUDD and VIRGINIA B. MUDD REVOCABLE TRUST
Claimant:
EIGHTH DISTRICT ELECTRICAL PENSION FUND and EIGHTH DISTRICT ELECTRICAL BENEFIT FUND
Defendant:
CAPITAL CONSULTANTS LLC, JEFFREY L GRAYSON, BARCLAY L GRAYSON and others
Receiver:
THOMAS F. LENNON
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