Cases 41 - 43 of 43
In Re: Parmalat Securities Litigation
as 1:2004cv00030
Plaintiff:
Southern Alaska Carpenters Pension Fund, Southern Alaska Carpenters Pension Fund, Southern Alaska Carpenters Pension Fund and others
Defendant:
Bonlat Financing Corporation, Calisto Tanzi, Fausto Tonna and others
Movant:
Ezio Argano, Enrico Bondi, Enrico Bondi and others
ThirdParty Defendant:
Parmalat S.p.A., Enrico Bondi, Parmalat S.p.A. and others
ThirdParty Plaintiff:
Grant Thornton International, Grant Thornton International, Grant Thornton International and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
W.R. Huff Asset v. Deloitte & Touche, et al
as 1:2003cv05752
Plaintiff:
W.R. Huff Asset Management, Co., LLC.
Defendant:
Deloitte & Touche , Salomon Smith Barney, Inc. , Credit Suisse, New York Branch and others
Movant:
Ainsworth E. Morris
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In Re: Actrade Financial v. , et al
as 2:2002cv01263
Plaintiff:
Richard Bowe Roth-IRA , Jerome Shapiro and Zakary Selbert
Defendant:
Actrade Financial Technologies, Ltd. , Amos Aharoni , Alexander C. Stonkus and others
Movant:
Kirk A. Miller , John W. Barickman , Kenneth Qi Ge and others
Consolidated_plaintiff:
Stanley Sved, Ira Arline Berstein, Andrea G. Moore and others
Consolidated_defendant:
Joseph P. D'Alessandris
Counter_defendant:
Actrade Liquidation Trust , Kenneth Qi Ge , Peter Lupo and others
Counter_claimant:
Deloitte & Touche LLP
Cause Of Action: 15 U.S.C. § 78
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