Cases 11 - 20 of 31
Gariety et al v. Grant Thornton LLP et al
as 2:2012mc00031
Plaintiff:
Debra Gariety, Federal Deposit Insurance Corporation and Thomas Allen
Defendant:
Grant Thornton LLP, Rachel Cherry Keller, Herman Fisher and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Grant Thornton LLP
as 1:2011cv01330
Movant:
United States of America
Respondent:
Grant Thornton LLP
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Gould v. Winstar Communications, Inc.
as 10-4028
Plaintiff:
Sanford Gould, Individually, and on behalf of all others similarly situated, Yan Sun, Bulldog Capital Management LP and others
Plaintiff - Appellant:
BIM Intermobiliare SGR, a wholly - owned subsidiary of Banca Intermobiliare di Investimenti E Gestioni SpA, Robert Ahearn and DRYE Custom Pallets
Defendant:
Winstar Communications, Inc., William J. Rouhana, Jr., Richard J. Uhl and others
Defendant - Appellee:
Grant Thornton LLP
Sanford Gould v. Winstar Communications, Inc.
as 10-4028
Plaintiff:
Sanford Gould, Individually, and on behalf of all others similarly situated, Yan Sun, Bulldog Capital Management LP and others
Plaintiff / Appellant:
BIM Intermobiliare SGR, a wholly - owned subsidiary of Banca Intermobiliare di Investimenti E Gestioni SpA, Robert Ahearn, DRYE Custom Pallets and others
Defendant / Appellee:
Grant Thornton LLP
Defendant:
Winstar Communications, Inc., William J. Rouhana, Jr., Richard J. Uhl and others
Gary Ellis v. Grant Thornton LLP
as 10-1509
Plaintiff - Appellee:
GARY ELLIS
Defendant - Appellant:
GRANT THORNTON LLP
In re: Refco Securities Litigation
as 10-1700
Debtor:
In re: Utendahl Capital Partners, L.P.
Plaintiff:
American Financial International Group - Asia, LLC, Irv Kreitenberg, Steve Kreitenberg and others
Plaintiff - Appellant:
Kenneth M. Krys, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al and Christopher Stride, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Distressed LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al
Plaintiff - Appellee:
Dennis A. Klejna
Defendant:
Bennett Trust, Leo R. Breitman, CMG Institutional Trading LLC and others
Defendant - Appellee:
Phillip R. Bennet, Banc of America Securities LLC, Joseph P. Collins and others
Grant Thornton, LLP v. FDIC
as 10-1379
Plaintiff - Appellee:
GRANT THORNTON, LLP
Defendant - Appellant:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver of the First National Bank of Keystone
Party-in-Interest - None:
OFFICE OF THE COMPTROLLER OF THE CURRENCY and GARY ELLIS
Movant - None:
UNITED BANK, INCORPORATED, formerly United National Bank and KUTAK ROCK, LLP
Grant Thornton, LLP v. FDIC
as 10-1306
Plaintiff - Appellant:
GRANT THORNTON, LLP
Defendant - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver of the First National Bank of Keystone
Party-in-Interest - None:
OFFICE OF THE COMPTROLLER OF THE CURRENCY and GARY ELLIS
Movant - None:
UNITED BANK, INCORPORATED, formerly United National Bank and KUTAK ROCK, LLP
Buck et al v. United States of America
as 3:2010mc00025
Plaintiff:
Geoffrey Buck and Amy Buck
Defendant:
United States of America
Movant:
Grant Thornton LLP
Russell Wirth v. Grant Thornton LLP
as 09-80136
Petitioner:
RUSSELL WIRTH
Respondent:
GRANT THORNTON LLP, an Illinois limited liability company
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