Cases 141 - 150 of 344
IN RE TREMONT SECURITIES LAW
as 11-3899
Plaintiff - Appellant:
Lakeview Investments, LP and Phoenix Lake Partners, LP
Plaintiff - Appellee:
Arthur M. Brainson, Yvette Finkelstein, Group Defined Pension Plan & Trust and others
Appellant:
Edward White and Rigdon O. Dees
Claimant - Appellant:
Philadelphia Financial Life Assurance Company
Defendant:
Massachusetts Mutual Life Insurance Company, RYE Select Broad Market Prime Fund, L.P., RYE Select Broad Market Fund, L.P. and others
Defendant - Appellee:
Arthur E. Lange, individually and on behalf of all others similarly situated, Tremont Capital Management Inc., Tremont Group Holdings, Inc. and others
Intervenor - Appellant:
2005 Tomchin Family Charitable Trust
Objector - Appellant:
Orloff Family Trust, Madelyn Haines and Paul Zamrowski
In Re: Tremont Securities Law
as 11-3725
Plaintiff:
Arthur E. Lange, Individually and on behalf of all others similarly situated, Arthur C. Lange, Individually and on behalf of all others similarly situated, John F. Keane, Jr. and others
Plaintiff - Appellant:
Arthur M. Brainson, Yvette Finkelstein and Group Defined Pension Plan & Trust
Defendant:
Massachusetts Mutual Life Insurance Company, Oppenheimer Acquisition Corporation, Tremont Group Holdings, Incorporated and others
Defendant - Appellee:
Ernst & Young LLP and KPMG LLP
USA, ex rel. John Raynor v. National Rural Utilities Co Op, et al
as 11-2642
Plaintiff - Appellant:
United States of America, ex rel John P. Raynor
Defendant - Appellee:
National Rural Utilities Cooperative Finance, Corporation, National Rural Electric Cooperative Association, Randall B. Johnston and others
Schron et al v. Ernst & Young LLP et al
as 1:2011cv05112
Plaintiff:
Avi Schron and Adina Schron
Defendant:
Ernst & Young LLP, Richard S. Fuld, Jr. and Christopher M. O'Meara
Cause Of Action: 15 U.S.C. § 78
US v. Lee Farka
as 11-4714
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
LEE BENTLEY FARKAS
Party-in-Interest:
FEDERAL DEPOSIT INSURANCE CORPORATION, a/k/a Federal Deposit Insurance Company, DEUTSCHE BANK SECURITIES INCORPORATED, ERNST & YOUNG, LLP and others
Jeff Compton v. Aker Pusnes AS, et al
as 11-20478
Debtor:
In the Matter of: MPF HOLDINGS US, L.L.C., MPF CORPORATION, LIMITED and MPF-01, LIMITED
Appellant:
JEFF COMPTON, Litigation Trustee of the MPF Litigation Trust
Appellee:
AKER PUSNES AS, formerly known as Aker KV Aerner Pusnes AS, BACHMAN TRUST COMPANY, now known as Ardel Trust Company, BRIAN ANDERSON and others
Fifty-Ninth Street Investors LLC et al v. Ernst & Young LLP et al
as 1:2011cv04278
Plaintiff:
Fifty-Ninth Street Investors LLC and Arthur N. Abbey
Defendant:
Ernst & Young LLP, Richard S. Fuld, Jr. and Christopher M. O'Meara
Cause Of Action: 15 U.S.C. § 78
Cortes v. Ernst & Young, LLP et al
as 3:2011cv01509
Plaintiff:
Iris Nilsa Cortes
Defendant:
Ernst & Young, LLP, Ernst & Young Puerto Rico LLC, Jorge Canellas and others
Cause Of Action: 42 U.S.C. § 2000
Starr International U.S.A. Investments LC et al v. Ernst & Young, LLP
as 1:2011cv03745
Plaintiff:
Starr International U.S.A. Investments LC and C.V. Starr & Co., Inc. Trust
Defendant:
Ernst & Young, LLP
Cause Of Action: 15 U.S.C. § 77
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