Cases 1 - 10 of 249
Skatteforvaltningen v. The Balmoral Management LLC 401K Pension Plan et al
as 1:2018cv10067
Defendant:
John Lachance and The Balmoral Management LLC 401k Pension Plan
Plaintiff:
SKAT and Skatteforvaltningen
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
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. The FWC Capital LLC Pension Plan et al
as 1:2018cv10098
Defendant:
The FWC Capital LLC Pension Plan and Roger Lehman
Consolidated Defendant:
The RDL Consulting Group LLC Pension Plan
Plaintiff:
SKAT and Skatteforvaltningen
Cause Of Action: 28 U.S.C. § 1332
SKAT v. The Sandpiper Pension Plan et al
as 1:2018cv10061
Defendant:
The Sandpiper Pension Plan and Matthew Tucci
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. Newsong Fellowship Church 401K Plan et al
as 1:2018cv10100
Defendant:
Alexander Jamie Mitchell, III and Newsong Fellowship Church 401k Plan
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. DW Construction Inc Retirement Plan et al
as 1:2018cv09797
Consolidated Defendant:
David Schulman, Moira Associates LLC 401K Plan, Kamco Investments Inc Pension Plan and others
Defendant:
DW Construction Inc Retirement Plan and Stacey Kaminer
Plaintiff:
SKAT
Undetermined:
American Investment Group Of New York, L.P. Pension Plan
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. The Skybax LLC 401K Plan et al
as 1:2018cv10095
Defendant:
The Skybax LLC 401k Plan and Bradley Crescenzo
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. Cambridge Way LLC 401K Profit Sharing Plan et al
as 1:2018cv10090
Defendant:
Cambridge Way LLC 401k Profit Sharing Plan and Shreepal Shah
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. Natoli Management Pension Plan et al
as 1:2018cv10093
Defendant:
Vincent Natoli, Natoli Management Pension Plan and Roger Lehman
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. Acorn Capital Corporation Employee Profit Sharing Plan et al
as 1:2018cv10088
Defendant:
Gregory Summers, Acorn Capital Strategies LLC Employee Pension Profit Sharing Plan & Trust and Acorn Capital Corporation Employee Profit Sharing Plan
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
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