Cases 1 - 4 of 4
LCV CAPITAL MANAGEMENT, LLC v. NUOVA ARGO FINANZIARIA S.P.A. et al
as 2:2018cv01645
Defendant:
NUOVA ARGO FINANZIARIA S.P.A., COMPAGNIA ITALIANA ENERGIA S.P.A. and DELOITTE & TOUCHE S.P.A.
Plaintiff:
LCV CAPITAL MANAGEMENT, LLC
Cause Of Action: 28 U.S.C. ยง 1332
Enrico Bondi v. Grant Thornton International, et al
as 13-2253
Plaintiff - Appellant:
ENRICO BONDI, Extraordinary Commissioner of Parmalat Finanziaria S.p.A., Parmalat S.p.A., and other affiliated entities, in Extraordinary Administration under the laws of Italy
Defendant - Appellee:
GRANT THORNTON INTERNATIONAL, an Illinois corporation with worldwide headquarters in the United Kingdom and with member and affiliated firms located in the United States and abroad, GRANT THORNTON LLP, an Illinois limited liability partnership with its headquarters in Illinois, DELOITTE TOUCHE TOHMATSU, a Swiss Verein (association) with its headquarters in New York and with member and affiliated firms located in the United States and abroad and others
Food Holdings Limited v. Bank of America Corporation
as 10-1298
Plaintiff:
Gordon MacRae and G. James Cleaver
Plaintiff - Appellee:
Food Holdings Limited, Cayman Island Company in Liquidation through the Joint Official Liquidators, G. James Cleaver and Gordon I. MacRae and Dairy Holdings Limited, Cayman Island Company in Liquidation through the Joint Official Liquidators, G. James Cleaver and Gordon I. MacRae
Defendant:
Bank of America "Does", # 1-20, Deloitte Touche Tohmatsu, Deloitte & Touche S.p.A. and others
Defendant - Appellant:
Bank of America Corporation, Bank of America, N.A. (USA) and Banc of America Securities, LLC
Food Holdings Limited v. Bank of America Corporation
as 10-1021
Plaintiff - Appellant:
Food Holdings Limited, Cayman Island Company in Liquidation through the Joint Official Liquidators, G. James Cleaver and Gordon I. MacRae and Dairy Holdings Limited, Cayman Island Company in Liquidation through the Joint Official Liquidators, G. James Cleaver and Gordon I. MacRae
Defendant:
Deloitte "Does", #1-20, Grant Thornton International, Grant Thornton S.p.A. and others
Defendant - Appellee:
Bank of America Corporation, Bank of America, N.A. (USA), Banc of America Securities, LLC and others
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