Cases 1 - 10 of 28
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
City of Pontiac Police and Fire Retirement System v. PricewaterhouseCoopers LLP et al
as 2:2021cv08498
Plaintiff:
City of Pontiac Police and Fire Retirement System
Defendant:
PricewaterhouseCoopers LLP, Joshua Abrahams and Mattel, Inc.
Chagnon v. Mattel, Inc. et al
as 1:2021cv00892
Defendant:
Margaret H. Georgiadis, R. Todd Bradley, Trevor A. Edwards and others
Nominal Defendant:
Mattel, Inc.
Plaintiff:
Susan Chagnon
Richardson v. Hartford Life and Accident Insurance Company et al
as 3:2020cv00807
Defendant:
Hartford Life and Accident Insurance Company, The Long Term Disability Plan for PricewaterhouseCoopers LLP and PricewaterhouseCoopers LLP Health & Welfare Benefits Plan
Plaintiff:
Veronica Richardson
Cause Of Action: 29 U.S.C. § 1132
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
In re: AXA Equitable Life Insurance Company
as 1:2016cv00740
Plaintiff:
Brach Family Foundation, Inc., Allen Dyer, Secondary Life Three LLC and others
Defendant:
AXA Equitable Life Insurance Company
Interested Party:
DLP Master Trust, Wells Fargo Bank, National Association, as securities intermediary for LSH II CO, DLP Master Trust III and others
Consolidated Plaintiff:
John N Croft Irrevocable Trust
Not Classified By Court:
Leon Perlmutter
Amicus Curiae:
The American Council of Life Insurers
Cause Of Action: 28 U.S.C. § 1332
The Colonial BancGroup, Inc. et al v. PricewaterhouseCoopers LLP et al(LEAD CASE)
as 2:2011cv00746
Defendant:
Crowe Horwath, LLP and PricewaterhouseCoopers LLP
Plaintiff:
The Colonial BancGroup, Inc. and Kevin O'Halloran
Consolidated Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Colonial Bank
Cause Of Action: 28 U.S.C. § 1452
In Re: Kingate Management
as 16-3450
Plaintiff - Appellant:
Criterium Capital Funds B.V., BBF Trust, Wall Street Securities, S.A. and others
Defendant - Appellee:
Kingate Management Limited, Tremont (Bermuda) Limited, FIM Advisers LLP and others
Defendant:
Bernard L. Madoff, Phillip A. Evans, Margaret Every and others
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
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