Cases 31 - 40 of 93
SKAT v. The Diamond Scott Capital Pension Plan, et al.
as 1:2018cv09587
Defendant:
The Diamond Scott Capital Pension Plan and Roger Lehman
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. The 78 Yorktown Pension Plan et al
as 1:2018cv09565
Consolidated Defendant:
The SKSL LLC Pension Plan, The CSCC Capital Pension Plan, The Diamond Scott Capital Pension Plan and others
Defendant:
Roger Lehman and The 78 Yorktown Pension Plan
Plaintiff:
SKAT
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
Smalls v. New York City Employees' Retirement System et al
as 1:2018cv05428
Plaintiff:
James Smalls
Defendant:
New York City Employees' Retirement System , Melanie Whinnery and Scott Stringer
Cause Of Action: 28 U.S.C. § 1331
Rutgers-The State University of New Jersey v. Handler et al
as 1:2018cv02753
Plaintiff:
Rutgers-The State University of New Jersey
Defendant:
Wendy Handler, Nancy Nickel, Scott Handler and others
Cause Of Action: 28 U.S.C. § 1332
TGX Holdings, LLC v. Diversified Holding III, LLC et al
as 1:2017cv02338
Defendant:
Diversified Holding III, LLC, Does 1-20, Ronald Gregory Pearl and others
Plaintiff:
TGX Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cicel (Beijing) Science & Technology Co., Ltd. v. Misonix, Inc. et al
as 2:2017cv01642
Plaintiff:
Cicel (Beijing) Science & Technology Co., Ltd.
Defendant:
John W. Gildea, Scott Ludecker, Patrick McBrayer and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Hendrix v. UPS United Parcel Services et al
as 6:2016cv06723
Plaintiff:
Walter J. Hendrix
Defendant:
UPS United Parcel Services, Scott Davis, C.E.O, UPS Regional Manager and others
Cause Of Action: 28 U.S.C. § 1345
Havlish v. Clearstream Banking, S.A. et al
as 1:2016cv08075
Plaintiff:
Fiona Havlish , Helen Rosenthal , Estate of Jeffrey Coale and others
Defendant:
Clearstream Banking, S.A., Banca UBAE SpA, JP Morgan Chase Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1610
Rossmann v. Donaldson et al
as 1:2016cv00262
Plaintiff:
Brud Rossmann
Defendant:
Scott Donaldson, John Doe-1, John Doe-2 and others
Cause Of Action: 28 U.S.C. § 1332
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