Cases 31 - 40 of 43
BDO Seidman LLP v. Alliantgroup, L.P.
as 4:2008cv00905
Plaintiff:
BDO Seidman LLP
Defendant:
Alliantgroup, L.P.
Cause Of Action: Federal Question
Bank of America N.A. v. BDO Seidman, LLP et al
as 1:2008cv10451
Plaintiff:
Bank of America N.A.
Defendant:
BDO Seidman, LLP, Redes Holding Corporation, Cobblestone Corporation of Northern New England, Inc. and others
Cause Of Action: U.S. Government Defendant
Schmidt v. BDO Seidman, LLP et al
as 1:2008cv00084
Plaintiff:
J.P. Schmidt, J.P. Schmidt, J.P. Schmidt and others
Defendant:
BDO Seidman, LLP, Anton Collins Mitchell, Anton Collins Mitchell and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
MALACK V. BDO SEIDMANL LLP
as 2:2008cv00784
Plaintiff:
JOHN A. MALACK, MICHAEL R. ROSATI, VIRGIL MAGNON and others
Defendant:
BDO SEIDMAN, LLP, BDO SEIDMAN, LLP, BDO SEIDMAN, LLP and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
The Office of the Comptroller of the Currency v. BDO Seidman, LLP
as 1:2008cv10077
Plaintiff:
The Office of the Comptroller of the Currency
Defendant:
BDO Seidman, LLP
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Ervin et al v. BDO Seidman, LLP et al
as 4:2007cv00158
Plaintiff:
Gary Ervin, Lisa Ervin, Robert W. Ervin and others
Defendant:
BDO Seidman, LLP and David DiMuzio
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Granum et al v. BDO Seidman LLP et al
as 3:2007cv06448
Plaintiff:
Robert Granum, Robert Granum, William Meredith and others
Defendant:
BDO Seidman LLP, Proskauer Rose LLP and Gramercy Advisors, LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Nam Nguyen v. BDO Seidman. LLP et al
as 8:2007cv01352
Plaintiff:
Nam Nguyen
Defendant:
BDO Seidman. LLP and DOES
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
MILLER v. SANTILLI et al
as 2:2007cv04506
Plaintiff:
GEORGE L. MILLER and GEORGE L. MILLER
Defendant:
ANTHONY J. SANTILLI, BEVERLY SANTILLI, ALBERT W. MANDIA and others
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
Harbinger Capital Partners Master Lund I, Ltd. et al v. Wachovia Capital Markets, LLC et al
as 1:2007cv08139
Plaintiff:
Harbinger Capital Partners Master Lund I, Ltd., Harbinger Capital Partners Master Lund I, Ltd., Harbinger Capital Partners Master Lund I, Ltd. and others
Defendant:
Wachovia Capital Markets, LLC, BDO Seidman, LLP, Gregory J. Podlucky and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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