Cases 11 - 17 of 17
Compliance Education Institute, LLC v. Dixon Hughes Goodman LLP et al
as 1:2018cv00877
Plaintiff:
Compliance Education Institute, LLC
Defendant:
Dixon Hughes Goodman LLP and Institute of Internal Auditors
Cause Of Action: 17 U.S.C. § 101
Plaintiff v. Defendant
as 1:2016cv08338
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621
Plaintiff v. Defendant
as 1:2016cv00625
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Health Career Institute LLC v. Health Career Institute, Inc. et al
as 5:2013cv01292
Plaintiff:
Health Career Institute LLC
Defendant:
Health Career Institute, Inc., Martin Palermo and Tina Palermo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Health Career Institute LLC v. Health Career Institute, Inc. et al
as 3:2013cv01292
Plaintiff:
Health Career Institute LLC
Defendant:
Health Career Institute, Inc. , Martin Palermo and Tina Palermo
Cause Of Action: 28 U.S.C. § 1332
Deangelis v. Corzine et al
as 1:2011cv07866
Consolidated Plaintiff:
Robert A. Daly, Jr., Sapere CTA Fund, LP, Juan P. Arvelo and others
Defendant:
Michael G. Stockman, Matthew Hughey, PricewaterhouseCoopers LLP and others
Consolidated Defendant:
David Simons, Dennis A. Klejna, Lebenthal & Co., LLC and others
Plaintiff:
American Physicians Assurance Company, Suttonbrook Captial Portfolio LP, Jerome Vrabel and others
Not Classified By Court:
Moody's Investors Service, Inc., Litigation Trustee of the MF Global Litigation Trust, MF Global Assigned Assets LLC and others
Petitioner:
Augustus International Master Fund, L.P., Paradigm Equities Ltd., Union Asset Management Holding AG and others
Lead Plaintiff:
Virginia Retirement System and Her Majesty the Queen in Right of Alberta
Claimant:
Cadian Capital Management LP
Alternative Dispute Resolution (Adr) Provider:
Paul Hamann, Arkansas Public Employees Retirement System and Summit Trust Corporation
Interested Party:
James W. Giddens, as Trustee for the SIPA Liquidation of MF Global Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Account Receivable Services, LLC v. North American Lasercopic Spine Institute LLC
as 1:2010cv03628
Plaintiff:
Account Receivable Services, LLC
Defendant:
North American Lasercopic Spine Institute LLC
Counter_claimant:
North American Lasercopic Spine Institute LLC
Counter_defendant:
Account Receivable Services, LLC
Cause Of Action: 28 U.S.C. § 1332
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