Cases 1 - 10 of 19
In re J. EZRA MERKIN AND GABRI
as 11-4510
Plaintiff - Appellant:
New York Law School, Individually and on behalf of all others similarly situated and Scott Berrie, Individually and on behalf of all others similarly situated
Movant - Appellant:
Jacob E. Finkelstein CGM IRA Rollover Custodian and Nephrology Associates, PC Pension Plan
Defendant:
Fortis Prime Fund Solutions (Cayman), Fortis Bank (Cayman) Ltd., Fortis Prime Fund Solutions (USA) LLC and others
Defendant - Appellee:
Ascot Partners, L.P., J. Ezra Merkin, BDO Seidman LLP and others
Welt v. BDO Seidman, LLP
as 1:2011mc20320
Plaintiff:
Kenneth A. Welt
Defendant:
BDO Seidman, LLP
Cause Of Action: Motion for Judicial Review
Plaintiff v. Defendant
as 10-2275
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
BDO Seidman, LLP v. Jewelamerica, Inc. et al
as 1:2010cv04834
Petitioner:
BDO Seidman, LLP
Respondent:
Jewelamerica, Inc., Zvi Wertheimer, Rachel Wertheimer and others
Cause Of Action: 9 U.S.C. § 9
BDO Seidman LLP et al v. Freeman
as 1:2010cv21635
Appellant:
BDO Seidman LLP and Sandor Lenner
Appellee:
Lewis B Freeman
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 3:2009cv30190
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: Credit Repair Organizations Act
Nam Nguyen v. BDO Seidman LLP
as 09-80127
Petitioner:
NAM NGUYEN
Respondent:
BDO SEIDMAN LLP, a Limited Liability Partnership
Morris Fuchs Holdings, LLC v. Gabriel Capital, L.P. et al
as 1:2009cv06483
Plaintiff:
Morris Fuchs Holdings, LLC and Morris Fuchs Holdings, LLC
Defendant:
Gabriel Capital, L.P., J. Ezra Merkin and BDO Seidman, LLP
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Croscill, Inc. et al v. Gabriel Capital, L.P. et al
as 1:2009cv06031
Plaintiff:
Croscill, Inc., Croscill, Inc., Florence Kahn Weinberg Intervivos Trust and others
Defendant:
Gabriel Capital, L.P., J. Ezra Merkin and BDO Seidman LLP
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
KIRSCHNER et al v. WACHOVIA CAPITAL MARKETS, LLC et al
as 2:2009mc00162
Plaintiff:
MARC S. KIRSCHNER, COMPASS FINANCIAL CORPORATION and MB FINANCIAL BANK, N.A.
Defendant:
WACHOVIA CAPITAL MARKETS, LLC, WACHOVIA BANK, NATIONAL ASSOCIATION, CIT GROUP/EQUIPMENT FINANCING, INC. and others
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