Cases filed in Arizona between January 1, 2004 and March 1, 2010 matching "ernst young"
Cases 81 - 90 of 344
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. We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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
In Re: Refco Securities Litiga
as 13-2556
Debtor: In re: Utendahl Capital Partners, L.P.
Plaintiff - Appellee: American Financial International Group - Asia, LLC, Irv Kreitenberg, Steve Kreitenberg and others
Movant - Appellant: Jonathan Lee Riches
Defendant - Appellee: Bennett Trust, Phillip R. Bennett, Leo R. Breitman and others
Scott D. Levy v. Corinthian Colleges, et al
as 13-56121
Plaintiff: UNITED STATES OF AMERICA
Plaintiff - Appellant: NYOKA LEE, AKA Seal 2 and TALALA MSHUJA, AKA Seal 3
Defendant - Appellee: CORINTHIAN COLLEGES, AKA Seal A, ERNST & YOUNG LLP, AKA Seal B, DAVID MOORE, AKA Seal C and others

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?