Cases 1 - 10 of 12
Fox River Properties. Inc. v. Gigante
as 1:2023cv01349
Plaintiff:
Fox River Properties. Inc.
Defendant:
Salvatore Gigante
Cause Of Action: 28 U.S.C. § 1332 co Diversity-Conversion
Argonaut Insurance Company v. Heartland Manufacturing Group et al
as 8:2022cv00784
Plaintiff:
Argonaut Insurance Company
Defendant:
Heartland Manufacturing Group, Heartland Manufacturing Co., LLC, Heartland Manufacturing and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Rankin v. Arca Continental S.A.B. de C.V. et al
as 1:2020cv01756
Defendant:
Old Lyme Gourmet Company, Arca Continental S.A.B. de C.V., Old Lyme Gourmet Company doing business as Deep River Snacks and others
Plaintiff:
Jewel Rankin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Skatteforvaltningen v. Merkensteijn et al
as 1:2019cv10713
Defendant:
Bowline Management Pension Plan, John van Merkensteijn, Davin Investments Pension Plan and others
Plaintiff:
Skatteforvaltningen
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
Government Employees Insurance Company et al v. Y A Medical Care, PLLC et al
as 1:2018cv08037
Defendant:
Complex Chiropractic, P.C., River Park Acupuncture P.C., Natalya Bangiyev and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 fr
Travelers Commerical Insurance Company v. Vintage Tub & Bath et al
as 1:2018cv01029
Defendant:
Chris Rogers, Vintage Tub & Bath, Randolph Morris Incorporated and others
Plaintiff:
Travelers Commerical Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
SKAT v. The West River Pension Plan et al
as 1:2018cv05193
Plaintiff:
SKAT
Defendant:
The West River Pension Plan , Roger Lehman and Gavin Crescenzo
Cause Of Action: 28 U.S.C. § 1332
Nassau County Bridge Authority v. Olsen et al
as 2:2014cv05197
Defendant:
D&J River Towing, Inc., Henry Marine Service, Inc., James Olsen and others
Plaintiff:
Nassau County Bridge Authority
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Sands Brothers Venture Capital II, LLC. et al v. W. Anthony Huff et al
as 1:2013cv00212
Plaintiff:
Sands Brothers Venture Capital II, LLC., Sands Brothers Venture Capital III, LLC., Sands Brothers Venture Capital IV, LLC. and others
Defendant:
W. Anthony Huff, Sherri D. Huff, Tiffany Huff Simmons and others
Cause Of Action: 28 U.S.C. § 1332 fr
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