Cases 1 - 10 of 17
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 Krabi Holdings LLC 401K Plan et al
as 1:2018cv05307
Plaintiff:
SKAT
Defendant:
The Krabi Holdings LLC 401K Plan and Gavin Crescenzo
Cause Of Action: 28 U.S.C. § 1332
SKAT v. The Westport Advisors LLC 401K Plan et al
as 1:2018cv05183
Plaintiff:
SKAT
Defendant:
The Westport Advisors LLC 401K Plan , Roger Lehman and Gavin Crescenzo
Cause Of Action: 28 U.S.C. § 1332
SKAT v. The Belforte Pension Plan et al
as 1:2018cv05150
Plaintiff:
SKAT
Defendant:
The Belforte Pension Plan , Roger Lehman and Gavin Crescenzo
Cause Of Action: 28 U.S.C. § 1332
SKAT v. The Stark Pension Plan et al
as 1:2018cv05194
Plaintiff:
SKAT
Defendant:
The Stark Pension Plan , Roger Lehman and Gavin Crescenzo
Cause Of Action: 28 U.S.C. § 1332
SKAT v. The Lerici Capital Pension Plan et al
as 1:2018cv05188
Plaintiff:
SKAT
Defendant:
The Lerici Capital Pension Plan , Roger Lehman and Gavin Crescenzo
Cause Of Action: 28 U.S.C. § 1332
SKAT v. The Fieldcrest Pension Plan et al
as 1:2018cv05180
Plaintiff:
SKAT
Defendant:
The Fieldcrest Pension Plan , Roger Lehman and Gavin Crescenzo
Cause Of Action: 28 U.S.C. § 1332
SKAT v. The Aria Pension Plan et al
as 1:2018cv05147
Plaintiff:
SKAT
Defendant:
The Aria Pension Plan , Roger Lehman and Gavin Crescenzo
Cause Of Action: 28 U.S.C. § 1332
SKAT v. The West River Pension Plan et al
as 1:2018cv05193
Plaintiff:
SKAT
Defendant:
The West River Pension Plan , Roger Lehman and Gavin Crescenzo
Cause Of Action: 28 U.S.C. § 1332
SKAT v. The Kodiak Capital Pension Plan et al
as 1:2018cv05185
Plaintiff:
SKAT
Defendant:
The Kodiak Capital Pension Plan , Roger Lehman and Gavin Crescenzo
Cause Of Action: 28 U.S.C. § 1332
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