Cases 1 - 10 of 27
Customs and Tax Administration of the Kingdom of Denmark v. Pegasus Fox 23 LLC Solo 401k Plan et al
as 1:2018cv10126
Defendant:
Pegasus Fox 23 LLC Solo 401K Plan and Doston Bradley
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
Customs and Tax Administration of the Kingdom of Denmark v. Gyos 23 LLC Solo 401k Plan et al
as 1:2018cv10122
Defendant:
Doston Bradley and Gyos 23 LLC Solo 401K Plan
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
Customs and Tax Administration of the Kingdom of Denmark v. Delgado Fox LLC Solo 401k Plan et al
as 1:2018cv10125
Defendant:
Delgado Fox LLC Solo 401K Plan and Doston Bradley
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
Customs and Tax Administration of the Kingdom of Denmark v. The Joanne E. Bradley Solo 401k Plan et al
as 1:2018cv10124
Defendant:
The Joanne E. Bradley Solo 401K Plan and Doston Bradley
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
Customs and Tax Administration of the Kingdom of Denmark v. Blackrain Pegasus LLC Solo 401K Plan et al
as 1:2018cv10119
Defendant:
Doston Bradley and Blackrain Pegasus LLC Solo 401K Plan
Consolidated Defendant:
The Joanne E. Bradley Solo 401K Plan, The Oak Tree One 401K Plan, Pegasus Fox 23 LLC Solo 401K Plan and others
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
Customs and Tax Administration of the Kingdom of Denmark v. The Oak Tree One 401k Plan et al
as 1:2018cv10123
Defendant:
The Oak Tree One 401K Plan and Doston Bradley
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
Customs and Tax Administration of the Kingdom of Denmark v. The Oak Tree One 401k Plan et al
as 4:2018cv01897
Plaintiff:
Customs and Tax Administration of the Kingdom of Denmark
Defendant:
The Oak Tree One 401k Plan and Doston Bradley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Customs and Tax Administration of the Kingdom of Denmark v. Blackrain Pegasus LLC Solo 401K Plan et al
as 4:2018cv01889
Plaintiff:
Customs and Tax Administration of the Kingdom of Denmark
Defendant:
Blackrain Pegasus LLC Solo 401K Plan and Doston Bradley
Cause Of Action: 28 U.S.C. § 1332
Customs and Tax Administration of the Kingdom of Denmark v. Delgado Fox LLC Solo 401k Plan et al
as 4:2018cv01899
Plaintiff:
Customs and Tax Administration of the Kingdom of Denmark
Defendant:
Delgado Fox LLC Solo 401k Plan and Doston Bradley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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