Cases filed in the US District Court for the Southern District of Texas
Ryan, LLC v. Ernst & Young, LLP et al
as 4:2020cv03134
Plaintiff: Ryan, LLC
Defendant: Ernst & Young, LLP and S.K. Thakkar
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 4:2014cv02241
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
v. Baker Botts, L.L.P. et al
as 4:2009cv02492
Defendant: Baker Botts, L.L.P. and Ernst & Young, LLP
Plaintiff: FDIC as Receiver for Franklin Bank, S.S.B.
Cause Of Action: 28 U.S.C. § 1331 Enforcement of Administrative Subpoena
Type: Other Statutes None
American National Insurance Company et al v. Fuld et al
as 3:2009cv00020
Plaintiff: American National Insurance Company, American National Insurance Company, American National Insurance Company and others
Defendant: Richard S. Fuld, Jr., Christopher M. O'Meara, Joseph M. Gregory and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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