Racketeer Influenced and Corrupt Organizations Cases filed in Vermont between January 1, 2004 and March 1, 2010 matching "ernst young"
Cases 1 - 10 of 346
Exothermics, Inc. v. Ernst & Young U.S. LLP et al
as 1:2024cv00290
Defendant: Ernst & Young, LLP and Ernst & Young U.S. LLP
Plaintiff: Exothermics, Inc.
Cause Of Action: Civil Miscellaneous Case
Morris et al v. Progress Software Corporation
as 1:2024cv11807
Plaintiff: Ernst & Young Investment Advisers LLP, Bank of America Corporation and Ben Morris
Defendant: Progress Software Corporation and Ernst & Young Investment Advisers LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Lim v. Eckert et al
as 4:2024cv00470
Defendant: AT&T Mobility LLC, AT&T Corp, AT&T Services Inc and others
Plaintiff: Khor Chin Lim
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lim v. Committee of Bar Examiners of State Bar of California et al
as 4:2024cv00469
Defendant: AT&T Services Inc, AT&T Corp, AT&T Mobility LLC and others
Plaintiff: Khor Chin Lim
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
NAJJAR v. SALAMEH et al
as 1:2024cv05043
Plaintiff: KARIM P NAJJAR
Defendant: RIAD SALAMEH, BANQUE DU LIBAN, BANK OF BEIRUT, S.A.L. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
FORD v. MERCER et al
as 2:2024cv04894
Defendant: TINGO GROUP, INC., DARREN MERCER, HAO CHEN and others
Plaintiff: MICHAEL FORD
Wright v. Ernst & Young, LLP
as 1:2024cv00993
Plaintiff: Quinton Wright
Defendant: Ernst & Young, LLP
Cause Of Action: 29 U.S.C. § 2601 Family and Medical Leave Act
In Re: Wirecard AG Securities Litigation
as 24-1393
Plaintiff: THANH SAM and LAWRENCE GALLAGHER
Defendant: WIRECARD AKTIENGESELLSCHAFT, MARKUS BRAUN, LEY BURKHARD and others
Jacobs v. Ernst & Young Investment Advisers LLP et al
as 1:2023cv13021
Plaintiff: Mykle Jacobs
Defendant: Ernst & Young Investment Advisers LLP and Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Jacobs v. Ernst & Young Investment Advisers LLP et al We have downloadable decisions or orders for this case
as 1:2023cv08481
Plaintiff: Mykle Jacobs
Defendant: Ernst & Young Investment Advisors LLP, Bank of America Corporation and Ernst & Young Investment Advisers LLP
Cause Of Action: 28 U.S.C. § 1331 pi Fed. Question: Personal Injury

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