Other Statutes Cases
Cases 61 - 70 of 176
Abdelgadir et al v. Telexelectric, L.L.L.P. et al
as 1:2014cv09857
Plaintiff: Esam Abdelgadir , Rita Dos Santos and Joseph Shikhman
Defendant: Telexelectric, L.L.L.P., Telez Mobile, Holdings, Inc., Telex Mobile, Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
IN RE American International G We have downloadable decisions or orders for this case
as 14-4067
Plaintiff: Sharyn Rothstein, Marisa Rothstein, Mollye Rothstein, Objector and others
Plaintiff - Appellee: Ohio Police And Fire Pension Fund, State Teachers Retirement System of Ohio and Ohio Public Employees Retirement System
Appellant: Marshall Orloff, American International Group, Inc. Incentive Savings Plan, American General Agents and Managers Thrift Plan and others
Defendant: Howard Smith, John A. Graf, John Houldsworth and others
Intervenor: Jacksonville Police & Fire Pension Fund and James Connolly
Amicus Curiae: American Benefits Council
Certain Funds, Accounts and/or v. KPMG L.L.P. We have downloadable decisions or orders for this case
as 14-2838
Plaintiff - Appellant: Certain Funds, Accounts and/or Investment Vehicles Managed by Affiliates of Fortress Investment Group L.L.C.
Defendant - Appellee: KPMG L.L.P., KPMG International Cooperative, Pricewaterhousecoopers L.L.P. and others
In re Charles Schwab Corp. Securities Litigation We have downloadable decisions or orders for this case
as 3:2008cv01510
Plaintiff: Mike Labins, James Coffin, David Mikelonis and others
Defendant: The Charles Schwab Corporation, Charles Schwab & Co. Inc., Charles Schwab Investment Management Inc. and others
Respondent: TD Ameritrade, Inc.
Petitioner: Karen Cunningham, Mark Kale, Monte Lewis and others
Interested Party: Robert Levin, Karl Kyzer and Barclays Capital Inc.
Amicus Curiae: Investment Company Institute and U.S. Securities and Exchange Commission
Not Classified By Court: Opt Out Parties, PrimeVest Financial Services Inc., Sterne, Agee & Leach, Inc. and others
Cause Of Action: 15 U.S.C. § 77
Kreysar et al v. Syron et al We have downloadable decisions or orders for this case
as 1:2009cv00832
Plaintiff: Adam Kreysar, Tina Kreysar and Jerry Jones
Defendant: Richard Syron, Anthony Piszel, Patricia Cook and others
Cause Of Action: Federal Question
Certain Funds, Accounts and/or INvestment Vehicles Managed by Affiliates of Fortress INvestment Group L.L.C. v. KPMG L.L.P. et al
as 1:2014cv01801
Plaintiff: Certain Funds, Accounts and/or INvestment Vehicles Managed by Affiliates of Fortress INvestment Group L.L.C.
Defendant: KPMG L.L.P., KPMG International Cooperative, Pricewaterhousecoopers L.L.P. and others
Cause Of Action: 28 U.S.C. § 1782
Laurent v. PriceWaterhouseCoopers LLP
as 14-314
Petitioner: PriceWaterhouseCoopers LLP, The Retirement Benefit Accumulation Plan for Employees of PricewaterhouseCoopers LLP and The Adminstrative Committee to the Retirement Benefit Accumulation Plan for Employees of PricewaterhouseCoopers LLP
Respondent: Timothy D. Laurent, on behalf of himself and all others similarly situated and Smeeta Sharon
Mount Capital Fund Limited (in Liquidation) et al v. PriceWaterhouseCoopers LLP
as 1:2013mc00342
Plaintiff: Mount Capital Fund Limited (in Liquidation) and Mount Capital Asset Subsidiary Limited (in liquidation)
Defendant: PriceWaterhouseCoopers LLP
In Re: Refco Securities Litiga
as 13-2556
Debtor: In re: Utendahl Capital Partners, L.P.
Plaintiff - Appellee: American Financial International Group - Asia, LLC, Irv Kreitenberg, Steve Kreitenberg and others
Movant - Appellant: Jonathan Lee Riches
Defendant - Appellee: Bennett Trust, Phillip R. Bennett, Leo R. Breitman and others
IN RE American International G
as 13-1929
Plaintiff - Appellee: Sharyn Rothstein, Marisa Rothstein, Mollye Rothstein, Objector and others
Appellant: Marshall Orloff
Defendant: Howard Smith, John A. Graf, John Houldsworth and others
Intervenor: Jacksonville Police & Fire Pension Fund and James Connolly

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