Search for: "bdo seidman. llp"
Results 1 - 40 of 41
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 9, 2009 | ||||
| MA | Ponsor | Consumer Credit | Credit Repair Organizations Act | |
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| July 21, 2009 | ||||
| Morris Fuchs Holdings, LLC v. Gabriel Capital, L.P. et al | NY Southern | Batts | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Morris Fuchs Holdings, LLC, Morris Fuchs Holdings, LLC Defendant: Gabriel Capital, L.P., J.
Ezra Merkin, BDO Seidman, LLP
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| July 2, 2009 | ||||
| Croscill, Inc. et al v. Gabriel Capital, L.P. et al | NY Southern | Kram | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Croscill, Inc., Croscill, Inc., Florence Kahn Weinberg Intervivos Trust, Florence Kahn Weinberg Intervivos Trust, Douglas J. Kahn
2008 Family Trust and others... Defendant:
Gabriel Capital, L.P., J. Ezra Merkin, BDO Seidman LLP
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| June 2, 2009 | ||||
| LE-NATURE'S, INC. v. BDO SEIDMAN, LLP. | PA Western | Ambrose | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
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Appellant: LE-NATURE'S, INC., LE-NATURE'S, INC. Appellee: BDO SEIDMAN, LLP., BDO SEIDMAN, LLP.
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| May 22, 2009 | ||||
| BDO SEIDMAN LLP v. KIRSCHNER | PA Western | Ambrose | Other Contract | Personal Injury |
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Plaintiff: BDO SEIDMAN LLP Defendant: MARC S. KIRSCHNER
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| May 15, 2009 | ||||
| KIRSCHNER et al v. WACHOVIA CAPITAL MARKETS, LLC et al | PA Western | Ambrose | Other | |
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Plaintiff: MARC S. KIRSCHNER, COMPASS FINANCIAL CORPORATION, MB FINANCIAL BANK, N.A. Defendant: WACHOVIA
CAPITAL MARKETS, LLC, WACHOVIA BANK, NATIONAL ASSOCIATION, CIT GROUP/EQUIPMENT FINANCING, INC., KRONES, INC., KRONES AG and others...
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| April 14, 2009 | ||||
| CIT Group/Equipment Financing, Inc. v. BDO Seidman, LLP | PA Western | Cercone | Other Fraud | Federal Question |
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Plaintiff: CIT GROUP/EQUIPMENT FINANCING, INC.; Defendant: BDO SEIDMAN, LLP
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| April 9, 2009 | ||||
| BDO Seidman LLP v. Kirschner | NY Southern | Marrero | Other Contract | Personal Injury |
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Plaintiff: BDO Seidman LLP Defendant: Marc S. Kirschner
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| March 13, 2009 | ||||
| CIT Group/Equipment Financing, Inc. v. BDO Seidman, LLP | AZ | Teilborg | Other Fraud | Petition for Removal- Fraud |
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Plaintiff: CIT Group/Equipment Financing, Inc., CIT Group/Equipment Financing, Inc. Defendant: BDO
Seidman, LLP, BDO Seidman, LLP, BDO Seidman, LLP
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| March 5, 2009 | ||||
| California Public Employees' Retirement System et al v. Wachovia Capital Markets, LLC et al | CA Central | Walter | Other Fraud | Notice of Removal - Fraud |
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Plaintiff: California Public Employees' Retirement System, California Public Employees' Retirement System, California Public Employees'
Retirement System, California Public Employees' Retirement System, California Public Employees' Retirement System and others... Defendant: Wachovia Capital Markets,
LLC, Ernst & Young LLP, Ernst & Young LLP, Ernst & Young LLP, Ernst & Young LLP and others...
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| December 16, 2008 | ||||
Berrie et al v. Gabriel Capital, L.P. et al
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NY Southern | McMahon | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Scott Berrie; Defendant: Gabriel Capital, L.P., Ezra Merkin, BDO Seidman LLP
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New York Law School v. Ascot Partners, L.P. et al
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NY Southern | Batts | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: New York Law School; Defendant: Ascot Partners, L.P., J. Ezra Merkin, BDO Seidman LLP
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| November 14, 2008 | ||||
| KIRSCHNER v. BDO SEIDMAN, LLP et al | PA Western | McVerry | Other Fraud | Diversity |
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Plaintiff: MARC KIRSCHNER; Defendant: BDO SEIDMAN, LLP, BDO INTERNATIONAL B.V., STICHTING BDO, BDO GLOBAL
COORDINATION B.V.
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| October 17, 2008 | ||||
| Meredith et al v. BDO Seidman, LLP et al | CA Northern | Fogel | Other Fraud | Federal Question |
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Plaintiff: William Meredith, Robert Granum; Defendant: BDO Seidman, LLP, Gramercy Advisors, LLC
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| October 9, 2008 | ||||
| CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM et al v. WACHOVIA CAPITAL MARKETS, LLC et al | PA Western | McVerry | Other Fraud | Federal Question |
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Plaintiff: CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM, LOS ANGELES CITY EMPLOYEES' RETIREMENT SYSTEM, SOUTHWEST CARPENTERS PENSION TRUST,
AMERICAN GENERAL LIFE AND ACCIDENT INSURANCE COMPANY, AMERICAN GENERAL LIFE INSURANCE COMPANY and others...; Defendant: WACHOVIA CAPITAL MARKETS,
LLC, ERNST & YOUNG LLP, BDO SEIDMAN, LLP
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| September 26, 2008 | ||||
| Batchelor et al v. Deloitte & Touche LLP et al | FL Southern | Hoeveler | Other Statutory Actions | Federal Question |
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Plaintiff: George E. Batchelor, The Batchelor Foundation,Inc.; Defendant: Deloitte & Touche LLP, BDO
Seidman,LLP
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| March 20, 2008 | ||||
| BDO Seidman LLP v. Alliantgroup, L.P. | TX Southern | Harmon | Trademark | Federal Question |
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Plaintiff: BDO Seidman LLP; Defendant: Alliantgroup, L.P.
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| March 19, 2008 | ||||
| Bank of America N.A. v. BDO Seidman, LLP et al | MA | Stearns | Banks and Banking | U.S. Government Defendant |
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Plaintiff: Bank of America N.A.; Defendant: BDO Seidman, LLP, Redes Holding Corporation, Cobblestone
Corporation of Northern New England, Inc., Lawrence R. Seder, James K. Seder and
others...
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| February 22, 2008 | ||||
| Schmidt v. BDO Seidman, LLP et al | HI | EZRA | Other Contract | Diversity-Contract Dispute |
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Plaintiff: J.P. Schmidt; Defendant: BDO Seidman, LLP, Anton Collins Mitchell, AON Insurance Managers
(USA), Inc., John Does 1-50, Jane Does 1-50 and others...
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| February 14, 2008 | ||||
| MALACK V. BDO SEIDMANL LLP | PA Eastern | ONEILL | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: JOHN A. MALACK, MICHAEL R. ROSATI, VIRGIL MAGNON, S. S. RAJARAM, HAYWARD PEDIATRICS, INC. and others... Defendant: BDO SEIDMAN, LLP, BDO
SEIDMAN, LLP, BDO SEIDMAN, LLP, BDO SEIDMAN, LLP
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| January 17, 2008 | ||||
| The Office of the Comptroller of the Currency v. BDO Seidman, LLP | MA | Stearns | Banks and Banking | Truth in Lending |
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Plaintiff: The Office of the Comptroller of the Currency; Defendant: BDO Seidman, LLP
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| December 28, 2007 | ||||
| Ervin et al v. BDO Seidman, LLP et al | KY Western | McKinley | Other Fraud | Diversity-Fraud |
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Plaintiff: Gary Ervin, Lisa Ervin, Robert W. Ervin, Laura Kavanaugh Ervin, Timothy Ervin and others...; Defendant: BDO Seidman, LLP, David
DiMuzio
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| December 21, 2007 | ||||
| Granum et al v. BDO Seidman LLP et al | CA Northern | Breyer | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Robert Granum, William Meredith; Defendant: BDO Seidman LLP, Proskauer Rose LLP, Gramercy
Advisors, LLC
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| November 15, 2007 | ||||
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Nam Nguyen v. BDO Seidman. LLP et al
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CA Central | Selna | Other Contract | Fed. Question: Breach of Contract |
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Plaintiff: Nam Nguyen Defendant: BDO Seidman. LLP, DOES
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| October 25, 2007 | ||||
| MILLER v. SANTILLI et al | PA Eastern | ONEILL | Other Statutory Actions | R&R re motions to remand (non-core) |
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Plaintiff: GEORGE L. MILLER; Defendant: ANTHONY J. SANTILLI, BEVERLY SANTILLI, ALBERT W. MANDIA, JEFFREY
M. RUBEN, LEONARD BECKER and others...
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| September 17, 2007 | ||||
| Harbinger Capital Partners Master Lund I, Ltd. et al v. Wachovia Capital Markets, LLC et al | NY Southern | Chin | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Harbinger Capital Partners Master Lund I, Ltd., Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP, Arrow Distressed
Securities Fund, Schultze Master Fund, Ltd. and others...; Defendant: Wachovia Capital Markets, LLC, BDO Seidman, LLP, Gregory J. Podlucky, Robert Lynn
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| August 24, 2007 | ||||
| In Re: Suprema Specialties, Inc. | NY Southern | Holwell | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
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Appellant: BDO Seidman, LLP, George Vieira, West Coast Commodities, Inc., California Milk Market, Inc., Appellee: Kenneth P. Silverman, Debtor: Suprema Specialties, Inc.
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| November 20, 2006 | ||||
| Jones et al v. BDO Seidman, LLP | TN Middle | Echols | Other Fraud | Diversity-Account Receivable |
| November 6, 2006 | ||||
| Freeman v. BDO Seidman, LLP et al | FL Southern | Jordan | Withdrawal | Motion for Withdrawal of Reference |
| September 12, 2006 | ||||
| Cowell v. BDO Seidman, LLP et al | IL Northern | Guzman | Insurance | Federal Question |
| May 22, 2006 | ||||
| Freeman v. BDO Seidman, LLP, et al | FL Southern | Jordan | Withdrawal | Motion for Withdrawal of Reference |
| March 13, 2006 | ||||
| IL Northern | Manning | Employment | Job Discrimination (Age) | |
| February 21, 2006 | ||||
| BDO Seidman, LLP v. Freeman, et al | FL Southern | Jordan | Appeal | Bankruptcy Appeal from Judgment/Order |
| January 10, 2006 | ||||
| BDO Seidman, LLP v. Freeman, et al | FL Southern | Gold | Other Statutory Actions | Bankruptcy Appeal from Judgment/Order |
| November 25, 2005 | ||||
| BDO Seidman, LLP v. Bank Espirito Santo, et al | FL Southern | Jordan | Appeal | Bankruptcy Appeal from Judgment/Order |
| September 28, 2005 | ||||
| Thompson et al v. BDO Seidman, LLP, et al | FL Middle | Antoon II | Other Fraud | Fed. Question |
| June 20, 2005 | ||||
| Baker et al v. BDO Seidman, LLP et al | CA Northern | Chen | Other Fraud | Petition for Removal- Fraud |
| April 27, 2005 | ||||
| Stalzer et al v. BDO Seidman, LLP et al | GA Northern | Duffey | Withdrawal | |
| January 14, 2005 | ||||
| Post Confirmation v. BDO Seidman LLP | NC Western | Mullen | Other Contract | Removal of Claim in Civil Action Related to BK. Case |
| May 5, 2004 | ||||
| Trevor Tice et al v. BDO Seidman LLP et al | CA Central | Racketeer Influenced and Corrupt Organizations | ||
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