Cases 31 - 40 of 49
Skatteforvaltningen v. Albedo Management LLC Roth 401(K) Plan et al
as 1:2019cv01785
Defendant:
Joseph Herman, Albedo Management LLC Roth 401(K) Plan and Michael Ben-Jacob
Plaintiff:
Skatteforvaltningen
Cause Of Action: 28 U.S.C. § 1332 fr
Skatteforvaltningen v. Trailing Edge Productions LLC Roth 401(K) Plan et al
as 1:2019cv01815
Plaintiff:
Skatteforvaltningen
Defendant:
Michael Ben-Jacob, Trailing Edge Productions LLC Roth 401(K) Plan and Perry Lerner
Cause Of Action: 28 U.S.C. § 1332 fr
Skatteforvaltningen v. Cantata Industries LLC Roth 401(K) Plan et al
as 1:2019cv01798
Defendant:
David Zelman, Cantata Industries LLC Roth 401(K) Plan and Michael Ben-Jacob
Plaintiff:
Skatteforvaltningen
Cause Of Action: 28 U.S.C. § 1332 fr
Skatteforvaltningen v. PAB Facilities Global LLC Roth 401(K) Plan et al
as 1:2019cv01808
Plaintiff:
Skatteforvaltningen
Defendant:
PAB Facilities Global LLC Roth 401(K) Plan, Michael Ben-Jacob and Perry Lerner
Cause Of Action: 28 U.S.C. § 1332 fr
Skatteforvaltningen v. Monomer Industries LLC Roth 401(K) Plan et al
as 1:2019cv01801
Plaintiff:
Skatteforvaltningen
Defendant:
Monomer Industries LLC Roth 401(K) Plan, Michael Ben-Jacob and Robin Jones
Cause Of Action: 28 U.S.C. § 1332 fr
Rethman et al v. C R Bard Incorporated et al
as 2:2019cv00220
Plaintiff:
Patricia A Rethman and Michael Ben Rethman
Defendant:
C R Bard Incorporated and Bard Peripheral Vascular Incorporated
Cause Of Action: 28 U.S.C. § 1332
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
American Bancard, LLC, et al v. East Payment Solutions, Inc. et al
as 9:2018cv80681
Plaintiff:
American Bancard, LLC and AB SPE II, LLC
Defendant:
East Payment Solutions, Inc., FBS Payment Solutions, LLC, Michael Ben-Simon and others
Cause Of Action: 18 U.S.C. § 1962
SKAT v. The Stor Capital Consulting LLC 401K Plan et al
as 1:2018cv04434
Plaintiff:
SKAT
Defendant:
The Stor Capital Consulting LLC 401K Plan and Michael Ben-Jacob
Cause Of Action: 28 U.S.C. § 1332
Michael Ben Graves v. Judge Percy Anderson et al
as 2:2016cv09182
Defendant:
Percy Anderson and Philip S. Gutierrez
Plaintiff:
Michael Ben Graves
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