Cases 1 - 10 of 16
Mullen v. Terran Orbital, Inc. et al
as 1:2023cv01394
Plaintiff:
JEFFREY MULLEN
Defendant:
TERRAN ORBITAL, INC, MARC BELL, GARY HOBART and others
Alternative Dispute Resolution (Adr) Provider:
TOMMY STADLEN
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
LaChance v. Bridge Bancorp, Inc. et al
as 1:2020cv08719
Defendant:
Marcia Z. Hefter, Daniel Rubin, Bridge Bancorp, Inc. and others
Plaintiff:
Don LaChance
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
Poulos v. Annucci et al
as 9:2018cv01279
Defendant:
John Does 1-17, Ronald Hanson, Christopher Miller and others
Plaintiff:
Tyson Poulos
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Skatteforvaltningen v. The Balmoral Management LLC 401K Pension Plan et al
as 1:2018cv10067
Defendant:
John Lachance and The Balmoral Management LLC 401k Pension Plan
Plaintiff:
SKAT and Skatteforvaltningen
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
SKAT v. The Cardinal Consulting Pension Plan et al
as 1:2018cv10028
Consolidated Defendant:
The Everything Clean LLC 401k Plan, The Dink14 LLC 401k Plan, Vincent Natoli and others
Plaintiff:
SKAT
Defendant:
The Cardinal Consulting Pension Plan and Matthew Tucci
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
Bryant v. Ryan et al
as 2:2017cv07482
Plaintiff:
Lachance Deon Bryant
Defendant:
John Leddy and Peter Ryan
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Plaisance et al v. Schiller et al
as 1:2017cv06799
Plaintiff:
Kristen Plaisance , Robbie Plaisance , Richie Corley and others
Defendant:
John D. Schiller, Jr., D. West Griffin, Hill A. Feinberg and others
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 1:2017cv05214
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
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