Cases 1 - 7 of 7
In re J. EZRA MERKIN AND GABRI
as 11-4510
Plaintiff - Appellant:
New York Law School, Individually and on behalf of all others similarly situated and Scott Berrie, Individually and on behalf of all others similarly situated
Movant - Appellant:
Jacob E. Finkelstein CGM IRA Rollover Custodian and Nephrology Associates, PC Pension Plan
Defendant:
Fortis Prime Fund Solutions (Cayman), Fortis Bank (Cayman) Ltd., Fortis Prime Fund Solutions (USA) LLC and others
Defendant - Appellee:
Ascot Partners, L.P., J. Ezra Merkin, BDO Seidman LLP and others
New York Law School v. Ascot Partners, L.P. et al
as 1:2008cv10922
Plaintiff:
New York Law School and New York Law School
Defendant:
Ascot Partners, L.P., J. Ezra Merkin and BDO Seidman LLP
Cause Of Action: Federal Question
Morris Fuchs Holdings, LLC v. Gabriel Capital, L.P. et al
as 1:2009cv06483
Plaintiff:
Morris Fuchs Holdings, LLC and Morris Fuchs Holdings, LLC
Defendant:
Gabriel Capital, L.P., J. Ezra Merkin and BDO Seidman, LLP
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Croscill, Inc. et al v. Gabriel Capital, L.P. et al
as 1:2009cv06031
Plaintiff:
Croscill, Inc., Croscill, Inc., Florence Kahn Weinberg Intervivos Trust and others
Defendant:
Gabriel Capital, L.P., J. Ezra Merkin and BDO Seidman LLP
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Berrie et al v. Gabriel Capital, L.P. et al
as 1:2008cv10930
Plaintiff:
Scott Berrie, Scott Berrie, Scott Berrie and others
Defendant:
Gabriel Capital, L.P., Ezra Merkin and BDO Seidman LLP
Cause Of Action: Federal Question
MALACK V. BDO SEIDMANL LLP
as 2:2008cv00784
Plaintiff:
JOHN A. MALACK, MICHAEL R. ROSATI, VIRGIL MAGNON and others
Defendant:
BDO SEIDMAN, LLP, BDO SEIDMAN, LLP, BDO SEIDMAN, LLP and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Granum et al v. BDO Seidman LLP et al
as 3:2007cv06448
Plaintiff:
Robert Granum, Robert Granum, William Meredith and others
Defendant:
BDO Seidman LLP, Proskauer Rose LLP and Gramercy Advisors, LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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