Cases 1 - 10 of 30
United States of America v. Microsoft Corporation
as 2:2015cv00102
Petitioner:
United States of America
Respondent:
Microsoft Corporation, KPMG LLP and Ernst & Young, LLP
Amicus Curiae:
Chamber of Commerce of the United States of America, Software Finance and Tax Executives Council, National Foreign Trade Council and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Nathan v. Matta et al
as 3:2016cv02127
Defendant:
Matta, Ronald J. Korn, Melvin Wesley III and others
Plaintiff:
Nathan, Andrew B Nathan and Ira S. Nathan
Cause Of Action: 12 U.S.C. § 22
In re Metropolitan Securities Litigation
as 2:2004cv00025
Plaintiff:
Venus Hafford Webber, Keith Cauvel, Marjorie Cauvel and others
Defendant:
Metropolitan Investment Securities Company Inc, Metropolitan Mortgage & Securities Company Inc, Summit Securities Inc and others
Interested Party:
Trillium Corporation, Jeff Properties LLC, Topsail LLC and others
Trustee:
Kenneth A Rigert
Intervenor:
Attorney James Barbee
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In re: Medicis Pharmaceutical Corp. Securities Litigation
as 2:2008cv01821
Defendant:
Medicis Pharmaceutical Corporation, Jonah Shacknai, Ernst & Young LLP and others
Plaintiff:
Local 449 Steamfitters Pension Fund, Darlene Oliver, Andrew Hall and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Ernst & Young, LLP
as 2:2014mc00131
Petitioner:
United States of America
Respondent:
Ernst & Young, LLP
Intervenor:
Microsoft Corporation
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
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
Nyoka Lee, et al v. USDC-CALA
as 13-71796
:
In re: NYOKA LEE and TALALA MSHUJA
Petitioner:
NYOKA LEE, AKA Seal 2 and TALALA MSHUJA, AKA Seal 3
Respondent:
UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA, LOS ANGELES
Real Party In Interest:
CORINTHIAN COLLEGES, AKA Seal A, ERNST & YOUNG LLP, AKA Seal B, DAVID MOORE, AKA Seal C and others
USA, et al v. Corinthian Colleges, et al
as 13-55700
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
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