Cases 21 - 30 of 344
Mark DalPoggetto v. Wirecard AG et al
as 2:2020cv05017
Defendant:
WIRECARD AG, BURKHARD LEY, JAN MARSALEK and others
Plaintiff:
Mark DalPoggetto and LAWRENCE GALLAGHER
Lead Plaintiff:
Thanh Sam
Kingstown Capital Management, LP et al v. Luckin Coffee Inc. et al
as 1:2020cv07029
Defendant:
Thomas P Meier, Sean Shao, Charles Zhengyao Lu and others
Plaintiff:
Kingstown Partners II, L.P., Kingstown 1740 Fund LP, Ktown, LP and others
Cause Of Action: 15 U.S.C. § 77
EnviroNet,LLC v. Ernst & Young, LLP
as 1:2020cv11733
Plaintiff:
EnviroNet,LLC
Defendant:
Ernst & Young, LLP
Cause Of Action: 28 U.S.C. § 1332
BROWN v. WIRECARD AG et al
as 2:2020cv03326
Defendant:
WIRECARD AG, BURKHARD LEY, JAN MARSALEK and others
Plaintiff:
CAROL A. BROWN
Intervenor Plaintiff:
LAWRENCE GALLAGHER
Cause Of Action: 28 U.S.C. § 1331
Federal Deposit Insurance Corporation v. Ernst & Young LLP et al
as 2:2020cv01259
Defendant:
Ernst & Young LLP and Gloucester Insurance Ltd.
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for First NBC Bank and Federal Deposit Insurance Corporation
Intervenor:
United States of America
Cause Of Action: 12 U.S.C. § 1819
Troiano v. Ernst & Young U.S. LLP's Long Term Disability Program et al
as 3:2020cv00511
Defendant:
Ernst & Young U.S. LLP's Long Term Disability Program, Hartford Life and Accident Insurance Company, Hartford Financial Services Group, Inc. and others
Plaintiff:
Debra Troiano
Cause Of Action: 29 U.S.C. § 1132
Dual Diagnosis Treatment Center, Inc., et al. v. Blue Cross of California, et al.
as 8:2015cv00736
Defendant:
Blue Cross of California, Natures Path Foods, Inc. Welfare Benefit Plan, Blue Cross Blue Shield of Michigan Mutual Insurance Company and others
Plaintiff:
Dual Diagnosis Treatment Center, Inc, Dual Diagnosis Treatment Center, Inc., Medical Concierge, Inc. and others
Claimant:
New York Unity Factor LLC and Charles Badder
Not Classified By Court:
Delta-T Group Phoenix, Inc. and Last Chance Funding, Inc.
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Zimmerman v. UBS AG et al
as 20-885
Defendant / Appellee:
UBS AG, Robert McCann, UBS Group AG and others
Defendant:
Troy Butner and Marie-Laure DeLaure
Plaintiff / Appellant:
Robert Zimmerman
Plaintiff v. Defendant
as 1:2020cv01231
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
FORMATION TEXTILES LLC v. ERNST & YOUNG LLP et al
as 2:2020cv01811
Defendant:
EY RESTRUCTURING LLP, ERNST & YOUNG LLP, BANK OF BARODA and others
Plaintiff:
FORMATION TEXTILES LLC
Cause Of Action: 28 U.S.C. § 1332
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