Cases 1 - 10 of 52
Skatteforvaltningen v. McGee et al
as 2:2024cv04806
Defendant:
99 Cross LLC and Luke McGee
Plaintiff:
Skatteforvaltningen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Skatteforvaltningen v. McGee et al
as 9:2024cv80837
Defendant:
Luke McGee, Jonathan E Gopman, John Does 1 through 100 and others
Plaintiff:
Skatteforvaltningen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Skatteforvaltningen v. Sinclair
as 1:2023cv02917
Plaintiff:
Skatteforvaltningen
Defendant:
Anthony Miles Sinclair
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Skatteforvaltningen v. Sinclair
as 1:2022cv00699
Plaintiff:
Skatteforvaltningen
Defendant:
Anthony Miles Sinclair
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Skatteforvaltningen v. Ben-Jacob
as 1:2021cv05339
Plaintiff:
Skatteforvaltningen
Defendant:
Michael Ben-Jacob
Cause Of Action: 28 U.S.C. § 1332 fr
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
Skatteforvaltningen v. Tarvos Pension Plan et al
as 1:2019cv01930
Defendant:
Tarvos Pension Plan and John van Merkensteijn
Plaintiff:
Skatteforvaltningen
Cause Of Action: 28 U.S.C. § 1332 fr
Skatteforvaltningen v. Batavia Capital Pension Plan et al
as 1:2019cv01895
Defendant:
Batavia Capital Pension Plan and Richard Markowitz
Plaintiff:
Skatteforvaltningen
Cause Of Action: 28 U.S.C. § 1332 fr
Skatteforvaltningen v. Cedar Hill Capital Investments LLC Roth 401(K) Plan et al
as 1:2019cv01922
Plaintiff:
Skatteforvaltningen
Defendant:
Cedar Hill Capital Investments LLC Roth 401(K) Plan, Michael Ben-Jacob and Edwin Miller
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
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