Cases 1 - 10 of 49
United States of America v. 811,549.41 in Bank Funds in Citibank Account 1187 et al
as 2:2023cv08774
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$811,549.41 in Bank Funds in Citibank Account '1187, $729,981.00 in Bank Funds in Cathay Bank Account '7026, $228,331.19 in Bank Funds in Citizens Bank Account '0334 and others
Claimant:
Michael Ben Zidell
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Skatteforvaltningen v. Ben-Jacob
as 1:2021cv05339
Plaintiff:
Skatteforvaltningen
Defendant:
Michael Ben-Jacob
Cause Of Action: 28 U.S.C. § 1332 fr
Rethman et al v. C.R. Bard, Incorporated et al
as 6:2021cv00066
Plaintiff:
Patricia A Rethman and Michael Ben Rethman
Defendant:
Bard Peripheral Vascular, Inc. and C. R. Bard, Incorporated
Cause Of Action: 28 U.S.C. § 1332
King v. Commissioner of the Social Security Administration
as 5:2020cv03674
Plaintiff:
Michael Ben King
Interested Party:
Social Security Administrative Record
Defendant:
Commissioner of the Social Security Administration
Cause Of Action: 42 U.S.C. § 405
Drieu v. Zoom Video Communications, Inc. et al
as 3:2020cv02353
Plaintiff:
Michael Drieu
Defendant:
Zoom Video Communications, Inc., Kelly Steckelberg and Eric S. Yuan
Petitioner:
Adam M. Butt, Lawrence Jarnes, Michael Bens and others
Ben-Yosef v. SRC Energy Inc. et al
as 1:2019cv03182
Defendant:
Raymond E. McElhaney, Paul Korus, Daniel E. Kelly and others
Plaintiff:
Michael Ben-Yosef
Cause Of Action: 15 U.S.C. § 78
Skatteforvaltningen v. Fulcrum Productions LLC Roth 401(K) Plan et al
as 1:2019cv01928
Plaintiff:
Skatteforvaltningen
Defendant:
Edwin Miller, Michael Ben-Jacob and Fulcrum Productions LLC Roth 401(K) Plan
Cause Of Action: 28 U.S.C. § 1332 fr
Skatteforvaltningen v. Vanderlee Technologies Pension Plan et al
as 1:2019cv01918
Defendant:
David Zelman, Michael Ben-Jacob and Vanderlee Technologies Pension Plan
Plaintiff:
Skatteforvaltningen
Cause Of Action: 28 U.S.C. § 1332 fr
Skatteforvaltningen v. Green Scale Management LLC Roth 401(K) Plan et al
as 1:2019cv01926
Plaintiff:
Skatteforvaltningen
Defendant:
Michael Ben-Jacob, Green Scale Management LLC Roth 401(K) Plan and Edwin Miller
Cause Of Action: 28 U.S.C. § 1332 fr
Skatteforvaltningen v. Keystone Technologies LLC Roth 401(K) Plan et al
as 1:2019cv01929
Plaintiff:
Skatteforvaltningen
Defendant:
Keystone Technologies LLC Roth 401(K) Plan, Michael Ben-Jacob and Edwin Miller
Cause Of Action: 28 U.S.C. § 1332 fr
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