Cases 1 - 10 of 14
Lim v. Eckert et al
as 4:2024cv00470
Plaintiff:
Khor Chin Lim
Defendant:
Susan Lynn Eckert, City of Chicago, Illinois, Lucien Wong and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
In Re: Telexfree Securities Litigation
as 4:2014md02566
Plaintiff:
UKACHI OKEHIE, Stanley Onyeabo, Paulo Eduardo Ferrari and others
Defendant:
Doe Payment Processing Services, Babener & Associates, Doe Inside Promoters and others
Petitioner:
Lee M. Pollack
Interested Party:
Interim Lead Counsel and Plaintiffs' Interim Executive Committee, United States of America, Michael Montalvo and others
In Re:
Telexfree Securities Litigation and Robert J. Bonsignore
Intervenor:
Stephen B. Darr as Trustee of the Chapter 11 Estates of TelexFree, Inc. and TelexFree, LLC
Cause Of Action: 28 U.S.C. § 1332
Clean Harbors, Inc. et al v Pricewaterhousecoopers, LLP., et al.
as 1:2013cv12165
Plaintiff:
Clean Harbors, Inc. and CH Canada Holdings, Corp.
Defendant:
PricewaterhouseCoopers, LLP
Cause Of Action: 28 U.S.C. § 1332
Adamov v. PricewaterhouseCoopers LLP
as 2:2013cv01222
Plaintiff:
Yury Adamov
Defendant:
PricewaterhouseCoopers LLP
Cause Of Action: 05 U.S.C. § 704 Labor Litigation
Adamov
as 2:2013at00645
Plaintiff:
Yury Adamov
Defendant:
PricewaterhouseCoopers LLP
Cause Of Action: 05 U.S.C. § 704 Labor Litigation
TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA v. PRICEWATERHOUSECOOPERS, LLP
as 2:2013cv03329
Plaintiff:
TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
Defendant:
PRICEWATERHOUSECOOPERS, LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Federal Deposit Insurance Corporation v. PricewaterhouseCoopers LLP et al(MEMBER CASE)
as 2:2012cv00957
Plaintiff:
Federal Deposit Insurance Corporation
Petitioner:
The Colonial BancGroup, Inc. and Kevin O'Halloran
Defendant:
PricewaterhouseCoopers LLP and Crowe Horwath LLP
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Burrus Mortgage Portfolio Partnership III et al v. Northern Bank Limited et al
as 2:2012cv01445
Defendant:
Northern Bank Limited and PricewaterhouseCoopers LLP
Plaintiff:
Burrus Mortgage Portfolio Partnership III and George J Newton, III
Cause Of Action: 28 U.S.C. § 1441
The Colonial BancGroup, Inc. et al v. PricewaterhouseCoopers LLP et al(LEAD CASE)
as 2:2011cv00746
Defendant:
Crowe Horwath, LLP and PricewaterhouseCoopers LLP
Counter Defendant:
The Colonial BancGroup, Inc.
Counter Claimant:
Federal Deposit Insurance Corporation as Receiver for Colonial Bank
Plaintiff:
Kevin O'Halloran
Cause Of Action: 28 U.S.C. § 1452 Removal of claims related to bankruptcy case
Stephenson v. Citco Group Limited
as 11-1204
Plaintiff - Appellant:
Philip G. Stephenson, as Trustee of the Philip Stephenson Revocable Living Trust
Defendant - Appellee:
Citco Group Limited, Citco Fund Services (Europe) BV, Citco (Canada), Incorporated 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.
