Cases 91 - 100 of 344
Krys v. Sugrue
as 14-3446
Plaintiff:
Christopher Stride, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Distressed LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al, as Assig and James P. Sinclair, as Trustee of the Sphinx Trust
Plaintiff - Appellant:
Kenneth M. Krys, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Distressed LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al, as Assignee, Margot Macinnis, as assignee of claims assigned by Miami Childrens Hospital Foundation, OFI Asset Management, Green & Smith Investment Management LLC, Thales Fund Management LLC, Kellner Dileo & Co. LLC, Martingale Asset Management LP, Longacre Fund Manag and Harbour Trust Co. Ltd., as Trustee of the Sphinx Trust
Defendant:
Mark Kavanagh, Brian Owens, Grant Thornton LLP and others
Defendant - Appellee:
Christopher Sugrue, William T. Pigott, Liberty Corner Capital Strategies, LLC and others
Plaintiff v. Defendant
as 4:2014cv02241
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Ernst & Young
as 1:2014cv01242
Petitioner:
United States of America
Respondent:
Ernst & Young
Cause Of Action: 28 U.S.C. § 1345
Sutherland v. Ernst & Young LLP
as 13-4868
Plaintiff - Appellant:
Stephanie Sutherland, on behalf of herself and all others similarly situated
Defendant - Appellee:
Ernst & Young LLP
Discovery Resources, Inc. v. Ernst & Young U.S. LLP et al
as 1:2013cv02515
Defendant:
Ernst & Young U.S. LLP and Scherzer International Corp.
Plaintiff:
Discovery Resources Inc.
Cause Of Action: 28 U.S.C. § 1332
Cesar Catibayan v. Sycip Gorres Velayo & Co.
as 13-35989
Plaintiff - Appellant:
CESAR Y. CATIBAYAN, a U.S. citizen
Defendant - Appellee:
SYCIP GORRES VELAYO & CO., (SGV), a Philippine Accounting Firm, AKA SGV/Ernst & Young, (SGV/EY)
Epstein Real Estate Advisory R v. Fuld
as 13-3391
Plaintiff - Appellant:
Epstein Real Estate Advisory Retirement Trust and Ben Joseph Trust
Defendant - Appellee:
Richard S. Fuld, Jr., Christopher M. O'Meara, Joseph M. Gregory and others
Stephen Morris, et al v. Ernst & Young, LLP, et al
as 13-16599
Plaintiff - Appellant:
STEPHEN MORRIS and KELLY MCDANIEL, on behalf of themselves and all others similarly situated
Defendant - Appellee:
ERNST & YOUNG, LLP and ERNST & YOUNG U.S., LLP
John Folsom v. Indymac Bancorp, Inc. et al
as 2:2008cv03812
Plaintiff:
Michael B Coady, Robert C. Daniels, John Folsom and others
Objector:
Scott Van Dellen
Defendant:
Ernst & Young LLP, Indymac Bancorp, Inc., A. Scott Keys and others
Unknown:
Michael C Tu, Ramzi Abadou, Teodora Manolova and others
Movant:
Local 731 Group
Trustee:
Alfred H. Siegel
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Osman v. Chevron Corp. et al
as 1:2013cv04641
Plaintiff:
Iqbal Osman
Defendant:
Chevron Corp. and Ernst & Young LLP
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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