Cases 21 - 30 of 176
Pauwels v. Bank of New York Mellon Corpor
as 22-21
Plaintiff / Appellant:
Andre Pauwels
Defendant / Appellee:
Deloitte LLP, Deloitte Tax LLP, Deloitte USA LLP and others
6694 Dawson Blvd, LLC v. Oppenheimer & Co., Inc. et al
as 1:2021cv03625
Plaintiff:
6694 Dawson Blvd, LLC
Defendant:
Oppenheimer & Co., Inc., James Wallace Woods, Michael J. Mooney and others
Cause Of Action: 28 U.S.C. § 1332
Sterling Resources Corp et al v. Welfont Group L L C et al
as 6:2021cv02517
Plaintiff:
Sterling Resources Corp and Arthur C LeBlanc, Jr
Defendant:
Welfront Group L L C, Tax Appraisal Group L L C, Bryant Asset Advisors L L C and others
Cause Of Action: 28 U.S.C. § 1332
Ashmore v. Hendrix et al
as 6:2021cv01165
Plaintiff:
Beattie B Ashmore
Defendant:
Adam Craig Hendrix and Granite Retirement & Tax Advisory
Cause Of Action: 28 U.S.C. § 1367
Restuccia v. H&R Block Tax Services LLC et al
as 1:2021cv10604
Defendant:
H&R BLOCK TAX SERVICES LLC, BERKOWITZ OLIVER LLP, Shawn Moore and others
Plaintiff:
NICHOLAS RESTUCCIA
Cause Of Action: 28 U.S.C. § 2201
Sheri L Schumann Tax & Accounting Inc. et al
as 1:2020cv12924
Defendant:
John Does 1-10
Plaintiff:
Sheri L Schumann Tax & Accounting Inc. and The Zion Evangelical Lutheran Church of Bay City, Michigan
DAY v. GUARDIAN TAX SC, LLC et al
as 2:2020cv14742
Defendant:
XYZ CORPORATION 1-10, THE BANK OF NEW YORK, ABC, LLC 1-10 and others
Plaintiff:
VIRGINIA DAY
Cause Of Action: 28 U.S.C. § 1332
City of New York v. Global Medical Supply Group LLC et al
as 9:2020cv81880
Plaintiff:
City of New York
Defendant:
Global Medical Supply Group LLC, Victoria Conlen, Zhu Yong and others
Cause Of Action: 28 U.S.C. § 1332
City of New York v. Global Medical Supply Group LLC et al
as 9:2020cv81879
Plaintiff:
City of New York
Defendant:
Global Medical Supply Group LLC, Victoria Conlen, Zhu Yong and others
Cause Of Action: 28 U.S.C. § 1332
In Re: Nine West LBO Securitie
as 20-3257
Defendant:
Prudential Financial, Inc., The Prudential Insurance Company of America, MSCI U.S. IMI Index Fund B2, AKA BlackRock MSCI U.S. IMI Index Fund B2, Stacey A. Harmon and others
Defendant / Appellee:
CNH Master Account, L.P., Two Greenwich Plaza 3rd Fl. Greenwich, CT 06830, AQR DELTA XN Master Account, L.P., Two Greenwich Plaza 3rd Fl. Greenwich, CT 06830, Voya Russell Small Cap Index Portfolio, 230 Park Ave New York, NY 10169 and others
Plaintiff / Appellant:
Marc S Kirschner, as Trustee for the NWHI Litigation Trust, Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc., Mark S. Kirschner, as Trustee for the NWHI Litigation Trust and others
Plaintiff:
ABC
Amicus Curiae:
Peter V. Marchetti, Esq., Jagdeep S. Bhandari and Stephen McJohn
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