Cases 1 - 10 of 14
Kingdom of Belgium, Federal Public Service Finance v. Michelle Investments LLC Pension Plan et al
as 1:2021cv06405
Plaintiff:
Kingdom of Belgium, Federal Public Service Finance
Defendant:
Michelle Investments LLC Pension Plan, Richard Markowitz, John van Merkensteijn and others
Cause Of Action: 28 U.S.C. § 1332 fr
Kingdom of Belgium, Federal Public Service Finance v. Lion Advisory Inc. Pension Plan et al
as 1:2021cv06402
Plaintiff:
Kingdom of Belgium, Federal Public Service Finance
Defendant:
Lion Advisory Inc. Pension Plan, Richard Markowitz, Luke McGee and others
Cause Of Action: 28 U.S.C. § 1332 fr
Kingdom of Belgium, Federal Public Service Finance v. Delvian LLC Pension Plan et al
as 1:2021cv06404
Plaintiff:
Kingdom of Belgium, Federal Public Service Finance
Defendant:
Delvian LLC Pension Plan, Alicia Colodner, Richard Markowitz and others
Cause Of Action: 28 U.S.C. § 1332 fr
Kingdom of Belgium, Federal Public Service Finance v. Xiphias LLC Pension Plan et al
as 1:2021cv06392
Plaintiff:
Kingdom of Belgium, Federal Public Service Finance
Defendant:
Xiphias LLC Pension Plan, Richard Markowitz, Matthew Stein and others
Cause Of Action: 28 U.S.C. § 1332 fr
Skatteforvaltningen v. Merkensteijn et al
as 1:2019cv10713
Defendant:
Bowline Management Pension Plan, John van Merkensteijn, Davin Investments Pension Plan and others
Plaintiff:
Skatteforvaltningen
Cause Of Action: 28 U.S.C. § 1332 fr
Skatteforvaltningen v. Tarvos Pension Plan et al
as 1:2019cv01930
Defendant:
Tarvos Pension Plan and John van Merkensteijn
Plaintiff:
Skatteforvaltningen
Cause Of Action: 28 U.S.C. § 1332 fr
Skatteforvaltningen v. Xiphias LLC Pension Plan et al
as 1:2019cv01924
Plaintiff:
Skatteforvaltningen
Defendant:
Richard Markowitz, Xiphias LLC Pension Plan and John van Merkensteijn
Cause Of Action: 28 U.S.C. § 1332 fr
Skatteforvaltningen v. Remece Investments LLC Pension Plan et al
as 1:2019cv01911
Plaintiff:
Skatteforvaltningen
Defendant:
Richard Markowitz, Remece Investments LLC Pension Plan and John van Merkensteijn
Cause Of Action: 28 U.S.C. § 1332 fr
Skatteforvaltningen v. Michelle Investments Pension Plan et al
as 1:2019cv01906
Plaintiff:
Skatteforvaltningen
Defendant:
Richard Markowitz, Michelle Investments Pension Plan and John van Merkensteijn
Cause Of Action: 28 U.S.C. § 1332 fr
Skatteforvaltningen v. Omineca Pension Plan et al
as 1:2019cv01894
Defendant:
Omineca Pension Plan, Michael Ben-Jacob and John van Merkensteijn
Plaintiff:
Skatteforvaltningen
Cause Of Action: 28 U.S.C. § 1332 fr
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