Cases 1 - 10 of 11
Houston Casualty Company v. Le
as 1:2023cv00636
Plaintiff:
Houston Casualty Company
Defendant:
Jonathan Le
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Harvey et al v. Griffin
as 1:2022cv00546
Plaintiff:
Richard Harvey, Mary Houston-Harvey and Danielle Tiletnick
Defendant:
Gregory A. Griffin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Pantheon Properties, Inc. et al v. Houston et al
as 1:2020cv03241
Plaintiff:
Lucalex Corp. and Pantheon Properties, Inc.
Defendant:
JH Consulting Firm LLC, M & M Lightning Strikes and Johnathen Houston
Cause Of Action: 28 U.S.C. § 1332
Clifford v. Major League Baseball et al
as 1:2020cv01000
Plaintiff:
Christopher Clifford
Defendant:
Boston Red Sox Baseball Club L.P., MLB Advanced Media, L.P., Major League Baseball and others
Cause Of Action: 28 U.S.C. § 1332
Olson v. Major League Baseball et al
as 1:2020cv00632
Plaintiff:
Kristopher R Olson, Christopher Clifford, Erik Liptak and others
Defendant:
Boston Red Sox Baseball Club L.P., MLB Advanced Media, L.P., Major League Baseball and others
Interested Party:
New York Yankees Partnership
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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 Houston Rocco LLC 401K Plan et al
as 1:2018cv04050
Plaintiff:
SKAT
Defendant:
The Houston Rocco LLC 401K Plan and Doston Bradley
Cause Of Action: 28 U.S.C. § 1332
Houston Casualty Company v. Rup
as 1:2016cv00294
Plaintiff:
Houston Casualty Company
Defendant:
Ronald J. Rup, Jr.
Cause Of Action: 28 U.S.C. § 1332
Gonzalez v. National Union Fire Insurance
as 16-3526
Plaintiff - Appellant:
Manette Dubuisson, Individually and on behalf of all others similarly Situtated, Alice Lacks, Individually and on behalf of all others similarly Situtated and George Gonzales, Individually and on behalf of all others similarly situated
Defendant - Appellee:
National Union Fire Insurance Company of Pittsburgh, PA., American International Group, Inc., Catamaran Health Solutions, LLC, FKA Catalyst Health Solutions, Inc., AKA Healthextras, Inc. and others
Defendant:
Alliant Services Houston, Inc., FKA JLT Services Corporation
Gonzalez et al v. National Union Fire Insurance of Pittsburgh, P.A. et al
as 1:2015cv02259
Plaintiff:
Manette Dubuisson , Alice Lacks and George Gonzales
Defendant:
National Union Fire Insurance of Pittsburgh, P.A., American International Group, Inc., Catamaran Health Solutions, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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