Cases 11 - 20 of 118
In Re: Seawolf Tankers Inc. et al
as 3:2020cv01294
Petitioner:
Heidmar Inc. and Seawolf Tankers Inc.
Interested Party:
Ridgebury Management LLC, Ridgebury Tankers LLC, Ridgebury Kilo LLC and others
Not Classified By Court:
Hew Crooks and Robert P. Burke
Cause Of Action: 28 U.S.C. § 1782
In Re: Seawolf Tankers Inc. et al
as 3:2020mc00067
In Re:
IN RE THE APPLICATION OF SEAWOLF TANKERS INC. AND HEIDMAR INC.
Petitioner:
Heidmar Inc. and Seawolf Tankers Inc.
Interested Party:
Ridgebury Management LLC, Ridgebury Tankers LLC, Ridgebury Kilo LLC and others
Not Classified By Court:
Hew Crooks and Robert P. Burke
Cause Of Action: 28 U.S.C. § 1782
Odie Gray v. Deloitte LLP, et al
as 20-11185
Defendant / Appellee:
DELOITTE & TOUCHE LLP and DELOITTE LLP
Plaintiff / Appellant:
ODIE GRAY
In re Aegean Marine Petroleum Network Inc. Securities Litigation
as 1:2018cv04993
Plaintiff:
Nick Simco and Andreas Litsas
Defendant:
Spyros Gianniotis, E. Nikolas Tavlarios, Aegean Marine Petroleum Network Inc. and others
Petitioner:
Plumbers Pension Fund, Local 130, U.A., Nova Scotia Health Employees' Pension Plan, Friedrich Koesters and others
Lead Plaintiff:
Utah Retirement Systems
Consolidated Plaintiff:
Robert Strougo
Cause Of Action: 15 U.S.C. § 78
Floyd v. Deloitte & Touche LLP et al
as 3:2019cv03304
Plaintiff:
Samuel R Floyd, III
Defendant:
Deloitte & Touche LLP and Deloitte LLP
In Re: American Home Mortgage Securities Litigation
as 2:2007md01898
Petitioner:
Sharon A. Jacobs, Isaac Trifonidis, Paul & Pauline Runnells and others
Plaintiff:
Elliot Greenberg, Gail Fialkov, Dana Marlin and others
Defendant:
American Home Mortgage Investment Corp., Michael Strauss, Stephen A. Hozie and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Bondi v. Grant Thornton International
as 1:2004cv09771
Defendant:
Deloitte & Touche USA LLP, Grant Thornton International, Grant Thornton International Ltd and others
Not Classified By Court:
Citibank, N.A., Buconero LLC, The McGraw-Hill Companies, SRL and others
Trustee:
Gerald K. Smith
Counter Claimant:
Grant Thornton LLP
Plaintiff:
Dr. Enrico Bondi
Interested Party:
Parmalat Brasil S/A
Alternative Dispute Resolution (Adr) Provider:
Dianthis S.p.A and codacons
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Knurr v. Orbital ATK Inc. et al
as 1:2016cv01031
Plaintiff:
Knurr, Steven Knurr and Construction Laborers Pension Trust of Greater St. Louis
Defendant:
Orbital ATK Inc, Orbital ATK Inc., David W. Thompson and others
Petitioner:
Christopher B. Cooper and John K. Kim
Interested Party:
Arkansas Teacher Retirement System, Deloitte & Touche LLP and PricewaterhouseCoopers, LLP
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 1:2019cv05150
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12111
Lawrence P. Ciuffitelli et al v. Deloitte and Touche LLP et al
as 2:2019mc00034
Plaintiff:
James MacDonald, Susan MacDonald, Greg Julien and others
Defendant:
Integrity Bank & Trust, Tonkon Torp LLP, Duff & Phelps, LLC and others
Petitioner:
CliftonLarsenAllen Wealth Advisors, LLC
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