Cases 1 - 9 of 9
Wade, et al v. Newport Group, Inc., et al
as VAE/3:22-CV-00179
Plaintiff:
Wade, Rev. Derrell Wade and Rev. Reuben J. Boyd, Jr.
Defendant:
African Methodist Episcopal Church, Bishop James Davis, Bishop Samuel L. Green, Sr. and others
Ronald Peterson v. McGladrey and Pullen, Cayman, et al
as 10-3770
Debtor:
In the Matter of: LANCELOT INVESTORS FUND LP
Plaintiff - Appellant:
RONALD R. PETERSON, not individually but as Chapter 7 Trustee for the bankrupt estates of Lancelot Investors Fund LP, Lancelot Investors Fund II LP, Lancelot Investors Fund Limited, Colossus Capital Fund LP and Colossus Capital Fund Limited
Defendant - Appellee:
MCGLADREY AND PULLEN, CAYMAN, SIMON LESSER, RSM MCGLADREY INCORPORATED and others
United States of America et al v. Bronx Community Health Network, Inc. (BCHN) et al
as 1:2010cv02991
Plaintiff:
United States of America , The State of New York , Israel Santana and others
Defendant:
Bronx Community Health Network, Inc. (BCHN), Ben-Tal Pharmacy Services, Inc. (Ben-Tal Pharmacy), Montefiore Health System, Inc. and others
Cause Of Action: 31 U.S.C. § 3730
Hoot Winc, L.L.C. v. RSM McGladrey Financial Process Outsourcing, LLC
as 1:2009mi00350
Plaintiff:
Hoot Winc, L.L.C.
Defendant:
RSM McGladrey Financial Process Outsourcing, LLC, RSM McGladrey Financial Process Outsourcing, LLC, RSM McGladrey Financial Process Outsourcing, LLC and others
Movant:
Hooters of America, Inc.
Cause Of Action: FRCP 45(b) Motion to quash or modify subpoena
Type:
Other Statutes
American National Trading Corp. v. McGladrey & Pullen, LLP et al
as 2:2008cv05325
Plaintiff:
American National Trading Corp., American National Trading Corp. and American National Trading Corp.
Defendant:
McGladrey & Pullen, LLP, RSM McGladrey, Inc., G. Victor Johnson and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Stephanie Williams v. RSM McGladrey Inc et al
as 8:2008cv00765
Plaintiff:
Stephanie Williams
Defendant:
RSM McGladrey Inc, RSM McGladrey Inc, RSM McGladrey Inc and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Dickerson et al v. Wells et al
as 2:2008cv00630
Plaintiff:
Diane Dickerson, Diane Dickerson, The DMJ Dickerson Group, LLC and others
Defendant:
William E Wells, McGladrey & Pullen, LLP and RSM McGladrey, Inc.
Cause Of Action: Federal Question
Ma v. RSM McGladrey, Inc. et al
as 5:2008cv01729
Plaintiff:
Li Dong Ma, Li Dong Ma and Li Dong Ma
Defendant:
RSM McGladrey, Inc., RSM McGladrey, Inc., RSM McGladrey, Inc. and others
Cause Of Action: U.S. Government Plaintiff
RSM McGladrey, Inc. et al v. Levine et al
as 1:2008cv01273
Plaintiff:
RSM McGladrey, Inc. and RSM McGladrey Business Solutions, Inc.
Defendant:
Stacey B. Levine, Stacey B. Levine, Clarity in Numbers, LLC and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
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