Cases 1 - 4 of 4
Pyne et al v. CKR Law LLP et al
as 1:2024cv02912
Plaintiff:
Dr. Keith E. Pyne and Enrico Desiata
Defendant:
CKR Law LLP and Jeffrey Rinde
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Moore et al v. Louisville Metro Police Officer's Credit Union, Inc. et al
as 3:2018cv00470
Plaintiff:
Antonio Lamont Brown, India Oshea Moore and Enrico DeShawn Clarkson
Defendant:
Josephine Crowe and Louisville Metro Police Officer's Credit Union, Inc.
Cause Of Action: 15 U.S.C. § 1693 ef
Malta v. Fox Horan & Camerini LLP et al
as 1:2017cv03228
Defendant:
Fox Horan & Camerini LLP, Kathleen M. Kundar, William Ira Kaplan and others
Plaintiff:
Diego Enrico Malta
Cause Of Action: 28 U.S.C. § 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
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