Search for: "ernst & young, llp"
Results 1 - 40 of 101
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| October 2, 2009 | ||||
| McClellan v. Regions Financial Corporation et al | AL Northern | Blackburn | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: John M McClellan Defendant: Regions Financial Corporation, C Dowd Ritter, Jackson W. Moore,
Irene Esteves, Alton E. Yother and others...
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| September 25, 2009 | ||||
| Miller v. Ernst & Young U.S. LLP et al | GA Northern | Evans | Other (791) | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Susanna M. Miller Defendant: Ernst & Young U.S. LLP, Aetna Life Insurance Company
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| September 14, 2009 | ||||
| City of Cerritos v. Citigroup Global Markets, Inc. et al | NY Southern | Kaplan | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: City of Cerritos, City of Cerritos, City of Cerritos, City of Cerritos, City of Cerritos and others... Defendant: Citigroup Global Markets,
Inc., Sun Trust Robinson Humphrey, Inc., Wells Fargo Securities, LLC., Mellon Financial Markets, LLC, Ernst & Young LLP and others...
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| County of Alameda v. Ernst & Young LLP et al | NY Southern | Kaplan | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: County of Alameda, County of Alameda, County of Alameda, County of Alameda, County of Alameda and others... Defendant: Ernst & Young LLP,
Richard S. Fuld, Jr., Christopher M. O'Meara, Erin M. Callan, Michael L. Ainslie and others...
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| August 13, 2009 | ||||
| MI Eastern | Roberts | Other (442) | Violation of Civil Rights | |
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| August 4, 2009 | ||||
| v. Baker Botts, L.L.P. et al | TX Southern | Hittner | Other Statutory Actions | Enforcement of Administrative Subpoena |
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Plaintiff: FDIC as Receiver for Franklin Bank, S.S.B. Defendant: Baker Botts, L.L.P., Ernst & Young,
LLP
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| August 3, 2009 | ||||
| The Lugano Trust et al v. Tremont Capital Management, Inc. et al | NY Southern | Griesa | Other Fraud | Fed. Question: Personal Injury |
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Plaintiff: The Lugano Trust, The Lugano Trust, The Lugano Trust, The Hermitage Trust, The Hermitage Trust and others... Defendant: Tremont Capital
Management, Inc., Tremont Partners, Inc., Tremont Group Holdings, Inc., Tremont (Bermuda) Limited, Rye Investment Management, Inc. and others...
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| July 23, 2009 | ||||
| Ernst & Young Ltd. Bermuda et al v. Quinn et al | CT | Hall | Other Contract | Motion to Confirm Arbitration Loan |
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Petitioner: Ernst & Young Ltd. Bermuda, Ernst & Young LLP, Ernst & Young LLP, Ernst & Young LLP Respondent: Susan Quinn, Peter I. Pressman, David B. Sternberg Inc Employee Pension Trust
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| July 2, 2009 | ||||
| Vallejo Sanitation & Flood Control District v. Fuld et al. | NY Southern | Kaplan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Vallejo Sanitation & Flood Control District, Vallejo Sanitation & Flood Control District, Vallejo Sanitation & Flood
Control District Defendant: Richard S. Fuld, Jr., Christopher M. O'Meara, Joseph M. Gregory, Erin Callan, Erin Callan and others...
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| Washington State Investment Board v. Fuld et al | NY Southern | Kaplan | Securities/Commodities/Exchanges | Bankruptcy Appeal |
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Plaintiff: Washington State Investment Board, Washington State Investment Board, Washington State Investment Board, Washington State
Investment Board Defendant: Richard S. Fuld, Jr., Christopher M. O'Meara, Erin Callan, Michael L. Ainslie, John F. Akers and others...
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| June 25, 2009 | ||||
| Louisiana Municipal Police Employees Retirement System v. Ritter et al | AL Northern | Johnson | Other Statutory Actions | Petition for Removal |
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Plaintiff: Louisiana Municipal Police Employees Retirement System Defendant: C Dowd Ritter, Jackson W.
Moore, Irene Esteves, Alton E. Yother, D. Bryan Jordan and others...
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| Nan Prongay v. Thomas Adams | CA Central | Wright | Other (893) | Environmental Matters |
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Plaintiff: Nan Prongay Defendant: Thomas Adams, Mary Mikkelson, David J Klvac, Luke Correct, Robert M
Wohleber and others...
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| June 24, 2009 | ||||
| Contra Costa Water District v. Fuld et al | CA Northern | Laporte | Securities/Commodities/Exchanges | - Petition for Removal: SEC Act |
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Plaintiff: Contra Costa Water District, Contra Costa Water District, Contra Costa Water District, Contra Costa Water District Defendant: Richard S. Fuld, Jr., Christopher M. O'Meara, Joseph M. Gregory, Erin Callan, Erin Callan and others...
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| June 8, 2009 | ||||
| Washington State Investment Board v. Fuld et al | WA Western | Settle | Securities/Commodities/Exchanges | Bankruptcy Appeal |
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Plaintiff: Washington State Investment Board, Washington State Investment Board, Washington State Investment Board Defendant: Richard S. Fuld, Jr., Christopher M. O'Meara, Erin Callan, Michael L. Ainslie, John F. Akers and others...
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| May 29, 2009 | ||||
| THE R.W. GRAND LODGE OF FREE & ACCEPTED MASONS OF PENNSYLVANIA v. MERIDIAN CAPITAL PARTNERS, INC. et al | PA Eastern | RUFE | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: THE R.W. GRAND LODGE OF FREE & ACCEPTED MASONS OF PENNSYLVANIA Defendant: MERIDIAN CAPITAL
PARTNERS, INC., MERIDIAN DIVERSIFIED FUND, LTD., MERIDIAN DIVERSIFIED FUND MANAGEMENT LLC, WILLIAM H. LAWRENCE, ERNST & YOUNG LLP
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| May 28, 2009 | ||||
| Vallejo Sanitation and Flood Control District v. Fuld et al | CA Northern | White | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Vallejo Sanitation and Flood Control District, Vallejo Sanitation and Flood Control District, Vallejo Sanitation and Flood Control
District Defendant: Richard S. Fuld, Jr., Christopher M. O'Meara, Joseph M. Gregory, Erin Callan, Erin Callan and others...
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| May 15, 2009 | ||||
| American European Insurance Company v. Suntrust Bank, Inc. et al | GA Northern | Duffey | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: American European Insurance Company, American European Insurance Company, American European Insurance Company, American European
Insurance Company Defendant: Suntrust Bank, Inc., Suntrust Bank, Inc., Suntrust Capital IX, Suntrust Capital IX, James M. Wells, III and others... Movant: Greek Catholic Union of the
U.S.A.
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| April 21, 2009 | ||||
| Smith et al v. Regions Financial Corporation et al | NY Southern | Kaplan | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: William Smith, William Smith, William Smith, William Smith, William Smith and others... Defendant: Regions Financial
Corporation, Regions Financing Trust III, C., Dowd Ritter, Samuel W. Bartholomew, Jr., George W. Bryan and others...
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| April 6, 2009 | ||||
| County of Tuolumne v. Ernst & Young, LLP, et al. | NY Southern | Kaplan | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: County of Tuolumne; Defendant: Ernst & Young, LLP
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| April 1, 2009 | ||||
| Fait et al v. Regions Financial Corporation et al | NY Southern | Kaplan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Alfred Fait, Alfred Fait, Alfred Fait, Alfred Fait, Alfred Fait and others... Defendant: Regions Financial
Corporation, Regions Financing Trust III, C. Dowd Ritter, Samuel W. Bartholomew, Jr., George W. Bryan and others...
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| March 26, 2009 | ||||
| Nwamu v. Ernst & Young, LLP | CA Southern | Hayes | Fair Labor Standards Act | Federal Question |
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Plaintiff: Edward Nwamu; Defendant: Ernst & Young, LLP
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| March 12, 2009 | ||||
| Morrison et al v. Barclays Bank PLC et al | NY Southern | Kaplan | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Larry Morrison; Defendant: Barclays Bank PLC, Barclays PLC, John Silvester Varley, Marcus
Agius, Christopher Lucas and others...
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| March 9, 2009 | ||||
| Quinn v. Stewardship Credit Arbitrage Fund, LLC et al | CT | Eginton | Other Statutory Actions | Federal Question |
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Plaintiff: Susan Quinn; Defendant: Stewardship Credit Arbitrage Fund, LLC, Stewardship Investment
Advisors LLC, Acorn Capital Group LLC, Marlon Quan, Ernst & Young LLP and
others...
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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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| March 3, 2009 | ||||
| City of Fremont v. Citigroup Global Markets, Inc. et al | CA Northern | Spero | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: City of Fremont; Defendant: Citigroup Global Markets, Inc., Banc of America Securities, LLC,
BNY Capital Markets, Inc., Ernst & Young, LLP, Richard S. Fuld, Jr. and
others...
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| City of Long Beach v. Richard S. Fuld et al | CA Central | Pfaelzer | Other Fraud | Notice of Removal - Fraud |
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Plaintiff: City of Long Beach, City of Long Beach, City of Long Beach, City of Long Beach, City of Long Beach and others... Defendant: Richard S. Fuld, Jr.,
Christopher O. O'Meara, Erin M. Callan, Michael L. Ainslie, John F. Akers and
others...
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| City of Tuolumne v. Ernst & Young LLP et al | CA Eastern | Wanger | Other Fraud | Federal Question |
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Plaintiff: City of Tuolumne; Defendant: Ernst & Young LLP, Richard S. Fuld, Jr., Christopher M.
O'Meara, Erin M. Callan, Michael L. Ainslie and others...
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| Solton v. Fuld et al | NY Southern | Kaplan | Securities/Commodities/Exchanges | E.R.I.S.A. |
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Plaintiff: Lou Solton Defendant: Richard S. Fuld, Jr., Christopher M. O'Meara, Joseph M. Gregory, Erin
Callan, Ian Lowitt and others...
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| February 27, 2009 | ||||
| City of Auburn v. Fuld et al | CA Northern | Walker | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: City of Auburn; Defendant: Richard S. Fuld, Jr., Christopher M. O'Meara, Joseph M. Gregory,
Erin Callan, Ian Lowitt and others...
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| City of Burbank v. Fuld et al | CA Northern | James | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: City of Burbank; Defendant: Richard S. Fuld, Jr., Christopher M. O'Meara, Joseph M. Gregory,
Erin Callan, Ian Lowitt and others...
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| City of San Buenaventura v. Fuld et al | CA Northern | Alsup | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: City of San Buenaventura; Defendant: Richard S. Fuld, Jr., Christopher M. O'Meara, Joseph M.
Gregory, Erin Callan, Ian Lowitt and others...
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| Porterfield, et al v. Ernst & Young, LLP | IL Northern | Castillo | Other Contract | Federal Question |
| February 20, 2009 | ||||
| Foy et al v. Vanderbilt Capital Advisors, LLC et al | NM | Johnson | Other Statutory Actions | Federal Question |
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Plaintiff: Frank C Foy, Suzanne B Foy; Defendant: Vanderbilt Capital Advisors, LLC, Vanderbilt Financial,
LLC, Vanderbilt Financial Trust, Osbert M Hood, Ron D Kessinger and others...
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| February 18, 2009 | ||||
| The Geoffrey Rabie Credit Shelter Trust et al v. Argus Group Holdings Ltd et al | NY Southern | Griesa | Stockholders Suits | Diversity |
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Plaintiff: The Geoffrey Rabie Credit Shelter Trust, The Joanne Brenda Rabie Credit Shelter Trust; Defendant: Argus Group Holdings Ltd, Argus International Life Bermuda Ltd, Massmutual Holding LLC, Massachusetts Mutual Life Insurance Company,
Oppenheimer Acquisition Corp. and others...
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| February 17, 2009 | ||||
| Powell et al v. Ing Groep N.V. et al | NY Southern | Preska | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Harold H. Powell; Defendant: Ing Groep N.V., ING Financial Holdings Corporation, Stichting ING
Aandelen, Michel J. Tilmant, Cees Maas and others...
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| February 6, 2009 | ||||
| Silvers v. Tremont Group Holdings, Inc. et al | NY Southern | Griesa | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Eileen S. Silvers, Richard J. Bronstein; Defendant: Tremont Group Holdings, Inc., Tremont
Partners, Inc., Rye Investment Management, Inc., Oppenheimer Acquisition Corporation, Massachusetts Mutual Life Insurance Co. and others...
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| February 5, 2009 | ||||
| American National Insurance Company et al v. Fuld et al DO NOT DOCKET. CASE HAS BEEN TRANSFERRED OUT. | TX Southern | Ellison | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: American National Insurance Company, American National Insurance Company, American National Insurance Company, American National
Insurance Company, American National Life Insurance Company Of Texas and
others... Defendant: Richard S. Fuld, Jr., Christopher M. O'Meara, Joseph M. Gregory, Erin Callan, Ian Lowitt and others...
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| Freidus et al v. ING Group N.V. et al | NY Southern | Preska | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Marshall Freidus, Edward P. Zemprelli; Defendant: ING Group N.V., ING Financial Holdings
Corporation, Fred S. Hubbell, Ing Financial Markets LLC, UBS Securities LLC and
others...
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| February 4, 2009 | ||||
| City of South San Francisco et al v. Citigroup Global Markets Inc. et al | CA Northern | Conti | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: City of South San Francisco; Defendant: Citigroup Global Markets Inc., Suntrust Robinson
Humphrey Inc., Wells Fargo Securities LLC, Mellon Financial Markets, Inc., Ernst & Young LLP and others...
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| January 23, 2009 | ||||
| IN RE SUBMICRON SYSTEMS CORPORATION | PA Eastern | JUDGE | None | Federal Question |
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Plaintiff: HOWARED COHEN; Defendant: ERNST & YOUNG, LLP
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