Cases 1 - 10 of 162
Eviner v. Yoketing Eng et al
as 1:2013cv06940
Defendant:
Yoketing Eng, Barry Eng, Anna Eng and others
Plaintiff:
Christina Eng Eviner
Cross Defendant:
Trinh Eng and Citibank N.A.
Cross Claimant:
Visteon Corporation and The Bank of New York Mellon, incorrectly identified as BNY Mellon Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Zach Lehman et al v. Ford Motor Company
as 2:2022cv04964
Plaintiff:
Brandon Lerry, Zach Lehman, Brandon Scott and others
Defendant:
Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Lehman et al v. Ford Motor Company
as 1:2022cv00766
Plaintiff:
Zach Lehman, Brandon Lerry (Scott), Susan Lewis and others
Defendant:
Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Skatteforvaltningen v. The FWC Capital LLC Pension Plan et al
as 1:2018cv10098
Defendant:
The FWC Capital LLC Pension Plan and Roger Lehman
Consolidated Defendant:
The RDL Consulting Group LLC Pension Plan
Plaintiff:
SKAT and Skatteforvaltningen
Cause Of Action: 28 U.S.C. § 1332
SKAT v. Natoli Management Pension Plan et al
as 1:2018cv10093
Defendant:
Vincent Natoli, Natoli Management Pension Plan and Roger Lehman
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. CSCC Capital Pension Plan et al
as 1:2018cv09669
Defendant:
Roger Lehman and CSCC Capital Pension Plan
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 ct
SKAT v. JML Capital LLC 401K Plan et al
as 1:2018cv10092
Defendant:
Roger Lehman, John Lachance and JML Capital LLC 401k Plan
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. The Bella Consultants Pension Plan et al
as 1:2018cv10136
Defendant:
The Bella Consultants Pension Plan and Roger Lehman
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. The Westridge Ave LLC 401K Plan et al
as 1:2018cv09665
Defendant:
The Westridge Ave LLC 401K Plan and Roger Lehman
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
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