Cases 11 - 20 of 28
Discovery Resources, Inc. v. Ernst & Young U.S. LLP et al
as 1:2013cv02515
Defendant:
Ernst & Young U.S. LLP and Scherzer International Corp.
Plaintiff:
Discovery Resources Inc.
Cause Of Action: 28 U.S.C. § 1332
Cesar Catibayan v. Sycip Gorres Velayo & Co.
as 13-35989
Plaintiff - Appellant:
CESAR Y. CATIBAYAN, a U.S. citizen
Defendant - Appellee:
SYCIP GORRES VELAYO & CO., (SGV), a Philippine Accounting Firm, AKA SGV/Ernst & Young, (SGV/EY)
Kirschner v. Bennett
as 12-4566
Plaintiff - Appellant:
Marc S. Kirschner, as a Trustee of the Refco Private Actions Trust
Third-Party-Plaintiff:
Grant Thornton LLP
Third-Party-Defendant:
Thomas H. Lee Partners, L.P., THL Equity Advisors V. L.P., THL Managers V, LLC and others
Defendant:
Phillip R. Bennett, Santo Maggio, Robert C. Trosten and others
Defendant - Appellee:
Mayer Brown and Mayer Brown International LLP
Krys v. Sugrue
as 12-3586
Plaintiff:
Christopher Stride, as Joint Official Liquidator of Sphinx Ltd., Sphinx Strategy Fund Ltd., Sphinx Plus Spc Ltd., Sphinx distressed Ltd., Sphinx Merger Arbitrage Ltd., Sphinx Special Situations Ltd., Sphinx Macro Ltd., Sphinx Long/Short Equity Ltd., et al and James P. Sinclair, Trustee
Plaintiff - Appellant:
Kenneth M. Krys, as joint official Liquidators of Sphinx Ltd., Sphinx Strategy Fund Ltd., Sphinx Plus Spc Ltd., Sphinx distressed Ltd., Sphinx Merger Arbitrage Ltd., Sphinx Special Situations Ltd., Sphinx Macro Ltd., Sphinx Long/Short Equity Ltd., et al; , Margot Macinnis, as assignee of claims assigned by Miami Childrens Hospital Foundation, OFI Asset Management, Green & Smith Investment Management LLC, Thales Fund Management LLC, Kellner Dileo & Co. LLC, Martingale Asset Management LP, Longacre Fund Manag and The Harbour Trust Co. Ltd., as Trustee of the Sphinx Trust
Defendant:
Christopher Sugrue, Mark Kavanagh, Brian Owens and others
Defendant - Appellee:
Liberty Corner Capital Strategies, LLC, Ingram Micro, Inc., CIM Ventures Inc. and others
Krys v. Sugrue
as 12-3575
Plaintiff:
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, as Assig and James P. Sinclair, as Trustee of the Sphinx Trust
Plaintiff - Appellant:
Kenneth M. Krys, 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, as Assignee, Margot Macinnis, as assignee of claims assigned by Miami Childrens Hospital Foundation, OFI Asset Management, Green & Smith Investment Management LLC, Thales Fund Management LLC, Kellner Dileo & Co. LLC, Martingale Asset Management LP, Longacre Fund Manag and Harbour Trust Co. Ltd., as Trustee of the Sphinx Trust
Defendant:
Christopher Sugrue, Mark Kavanagh, Brian Owens and others
Defendant - Appellee:
William T. Pigott, Liberty Corner Capital Strategies, LLC, Ingram Micro, Inc. and others
Meyers et al v. Textron Inc et al
as 4:2012cv00352
Plaintiff:
Scott Meyers , Susan Meyers and Rocky Mountain Choppers LLC
Defendant:
Textron Inc, Ernst & Young LLP and Textron Financial Corp
Cause Of Action: 28 U.S.C. § 1332
Nichols et al v. HealthSouth Corporation et al
as 2:2012cv00823
Plaintiff:
Steven R Nichols, John Kapoor, William Gary Powell and others
Defendant:
HealthSouth Corporation, Richard M Scrushy, Weston L Smith and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Leapard et al v. Chan et al
as 1:2012cv01726
Plaintiff:
David Leapard and IMF Finance SA
Defendant:
Allen T.Y. Chan, David J. Horsley, Kai Kit Poon and others
Cause Of Action: 28 U.S.C. § 1332
Danis v. Ernst & Young LLP et al
as 1:2011cv09001
Defendant:
Ernst & Young LLP , Moody's Corporation , Raymond W. McDaniel, Jr. and others
Plaintiff:
Joseph P. Danis
Cause Of Action: 28 U.S.C. § 1452
Danis v. Ernst & Young LLP et al
as 4:2011cv02055
Defendant:
Ernst & Young LLP , Moody's Corporation , Raymond W. McDaniel, Jr. and others
Plaintiff:
Joseph P. Danis
Cause Of Action: 28 U.S.C. § 1452
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