Cases 11 - 20 of 34
Coastal Commerce Bank v. S M Energy L L C et al
as 6:2016cv01274
Plaintiff:
Coastal Commerce Bank
Defendant:
S M Energy L L C, Barbara Ann L L C, S M Energy Services L L C and others
Claimant:
Ernst & Young Inc
Cause Of Action: 46 U.S.C. § 31325
WILEY v. PRUDENTIAL INSURANCE COMPANY OF AMERICA et al
as 1:2016cv00391
Plaintiff:
JERALYN WILEY
Defendant:
PRUDENTIAL INSURANCE COMPANY OF AMERICA and ERNST & YOUNG LLP
Cause Of Action: 28 U.S.C. § 1132
Angino et al v. Warren/GP Corp. et al
as 1:2015cv01571
Plaintiff:
Richard C. Angino and Alice K. Angino
Defendant:
Warren/GP Corp., Warren NMGP, LLC, Somerset Associates and others
Cause Of Action: 28 U.S.C. § 1332
IBM CORPORATION v. USA
as 1:2014cv00864
Plaintiff:
IBM CORPORATION
Defendant:
USA
Intervenor_defendant:
ERNST & YOUNG LLP
Cause Of Action: 28 U.S.C. § 1491
Nichols et al v. Healthsouth Corporation et al
as 2:2012cv04073
Plaintiff:
Steven R Nichols , John Kapoor , Deborah Deavours and others
Defendant:
Richard M Scrushy, Weston L Smith, William T Owens and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Nichols et al v. HealthSouth Corporation et al
as 2:2012cv03428
Plaintiff:
Steven R Nichols, John Kapoor, Deborah Deavours and others
Defendant:
HealthSouth Corporation, Richard M Scrushy, Weston L Smith and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Plaintiff v. Defendant
as 11-3931
Plaintiff:
Plaintiff v. Defendant
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
IN RE TREMONT SECURITIES LAW
as 11-4030
Plaintiff:
Lakeview Investments, LP
Plaintiff - Appellant:
Phoenix Lake Partners, LP
Plaintiff - Appellee:
Arthur M. Brainson, Yvette Finkelstein, Group Defined Pension Plan & Trust and others
Defendant:
Massachusetts Mutual Life Insurance Company, Arthur E. Lange, individually and on behalf of all others similarly situated, Oppenheimer Acquisition Corporation and others
Objector - Appellant:
Madelyn Haines and Paul Zamrowski
IN RE TREMONT SECURITIES LAW
as 11-3899
Plaintiff - Appellant:
Lakeview Investments, LP and Phoenix Lake Partners, LP
Plaintiff - Appellee:
Arthur M. Brainson, Yvette Finkelstein, Group Defined Pension Plan & Trust and others
Appellant:
Edward White and Rigdon O. Dees
Claimant - Appellant:
Philadelphia Financial Life Assurance Company
Defendant:
Massachusetts Mutual Life Insurance Company, RYE Select Broad Market Prime Fund, L.P., RYE Select Broad Market Fund, L.P. and others
Defendant - Appellee:
Arthur E. Lange, individually and on behalf of all others similarly situated, Tremont Capital Management Inc., Tremont Group Holdings, Inc. and others
Intervenor - Appellant:
2005 Tomchin Family Charitable Trust
Objector - Appellant:
Orloff Family Trust, Madelyn Haines and Paul Zamrowski
IN RE TREMONT SECURITIES LAW
as 11-4022
Plaintiff - Appellant:
Lakeview Investments, LP and Phoenix Lake Partners, LP
Plaintiff - Appellee:
Arthur M. Brainson, Yvette Finkelstein, Group Defined Pension Plan & Trust and others
Appellant:
Edward White and Rigdon O. Dees
Defendant:
Massachusetts Mutual Life Insurance Company, Oppenheimer Acquisition Corporation, Tremont Group Holdings, Inc. and others
Defendant - Appellee:
Arthur E. Lange, individually and on behalf of all others similarly situated
Intervenor - Appellant:
2005 Tomchin Family Charitable Trust
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