Cases 1 - 10 of 71
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
Skatteforvaltningen v. Ben-Jacob
as 1:2021cv05339
Plaintiff:
Skatteforvaltningen
Defendant:
Michael Ben-Jacob
Cause Of Action: 28 U.S.C. § 1332 fr
White et al v. Gilead Sciences, Inc.
as 4:2021cv02039
Plaintiff:
Michael E. Jacobs, Robert Michael Densler, Michael John Leite and others
Defendant:
Gilead Sciences, Inc.
Cause Of Action: 28 U.S.C. § 1332
Michael Jacobs v. Secretary, Department of Corr., et al
as 20-11670
Petitioner / Appellant:
MICHAEL LEE JACOBS
Respondent / Appellee:
ATTORNEY GENERAL, STATE OF FLORIDA and SECRETARY, DEPARTMENT OF CORRECTIONS
JACOBS v. 3M COMPANY et al
as 7:2020cv21414
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
MICHAEL ANTHONY JACOBS
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2019cv00267
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 5:2019cv00105
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 4:2019cv00208
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Skatteforvaltningen v. Pinax Holdings LLC Roth 401(K) Plan et al
as 1:2019cv01810
Plaintiff:
Skatteforvaltningen
Defendant:
Pinax Holdings LLC Roth 401(K) Plan, Michael Ben-Jacob and Robin Jones
Cause Of Action: 28 U.S.C. § 1332 fr
Skatteforvaltningen v. Sternway Logistics LLC Roth 401(K) Plan et al
as 1:2019cv01813
Defendant:
Sternway Logistics LLC Roth 401(K) Plan, Michael Ben-Jacob and Robin Jones
Plaintiff:
Skatteforvaltningen
Cause Of Action: 28 U.S.C. § 1332 fr
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