Cases 1 - 10 of 32
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
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
Skatteforvaltningen v. True Wind Investments LLC Roth 401(K) Plan et al
as 1:2019cv01818
Plaintiff:
Skatteforvaltningen
Defendant:
True Wind Investments LLC Roth 401(K) Plan, Michael Ben-Jacob and Ronald Altbach
Cause Of Action: 28 U.S.C. § 1332 fr
Skatteforvaltningen v. Loggerhead Services LLC Roth 401(K) Plan et al
as 1:2019cv01806
Plaintiff:
Skatteforvaltningen
Defendant:
Perry Lerner, Michael Ben-Jacob and Loggerhead Services LLC Roth 401(K) Plan
Cause Of Action: 28 U.S.C. § 1332 fr
Skatteforvaltningen v. First Ascent Worldwide LLC Roth 401(K) Plan et al
as 1:2019cv01792
Plaintiff:
Skatteforvaltningen
Defendant:
Perry Lerner, Michael Ben-Jacob and First Ascent Worldwide LLC Roth 401(K) Plan
Cause Of Action: 28 U.S.C. § 1332 fr
Skatteforvaltningen v. Battu Holdings LLC Roth 401K Plan et al
as 1:2019cv01794
Defendant:
David Zelman, Battu Holdings LLC Roth 401K Plan and Michael Ben-Jacob
Plaintiff:
Skatteforvaltningen
Cause Of Action: 28 U.S.C. § 1332 fr
Skatteforvaltningen v. Limelight Global Productions LLC Roth 401(K) Plan et al
as 1:2019cv01803
Plaintiff:
Skatteforvaltningen
Defendant:
Michael Ben-Jacob, Ronald Altbach and Limelight Global Productions LLC Roth 401(K) Plan
Cause Of Action: 28 U.S.C. § 1332 fr
Skatteforvaltningen v. Roadcraft Technologies LLC Roth 401(K) Plan et al
as 1:2019cv01812
Plaintiff:
Skatteforvaltningen
Defendant:
Roadcraft Technologies LLC Roth 401(K) Plan, Michael Ben-Jacob and Ronald Altbach
Cause Of Action: 28 U.S.C. § 1332 fr
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