Cases 11 - 19 of 19
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
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
Batchelor et al v. Deloitte & Touche LLP et al
as 1:2008cv22686
Plaintiff:
George E. Batchelor, George E. Batchelor, The Batchelor Foundation,Inc. and others
Defendant:
Deloitte & Touche LLP, Deloitte & Touche LLP, BDO Seidman,LLP and others
Cause Of Action: Federal Question
Bank of America N.A. v. BDO Seidman, LLP et al
as 1:2008cv10451
Plaintiff:
Bank of America N.A.
Defendant:
BDO Seidman, LLP, Redes Holding Corporation, Cobblestone Corporation of Northern New England, Inc. and others
Cause Of Action: U.S. Government Defendant
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
The Office of the Comptroller of the Currency v. BDO Seidman, LLP
as 1:2008cv10077
Plaintiff:
The Office of the Comptroller of the Currency
Defendant:
BDO Seidman, LLP
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
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
MILLER v. SANTILLI et al
as 2:2007cv04506
Plaintiff:
GEORGE L. MILLER and GEORGE L. MILLER
Defendant:
ANTHONY J. SANTILLI, BEVERLY SANTILLI, ALBERT W. MANDIA and others
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
Harbinger Capital Partners Master Lund I, Ltd. et al v. Wachovia Capital Markets, LLC et al
as 1:2007cv08139
Plaintiff:
Harbinger Capital Partners Master Lund I, Ltd., Harbinger Capital Partners Master Lund I, Ltd., Harbinger Capital Partners Master Lund I, Ltd. and others
Defendant:
Wachovia Capital Markets, LLC, BDO Seidman, LLP, Gregory J. Podlucky and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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