Cases 31 - 40 of 306
Zimmerman v. UBS AG et al
as 20-885
Defendant / Appellee:
UBS AG, Robert McCann, UBS Group AG and others
Defendant:
Troy Butner and Marie-Laure DeLaure
Plaintiff / Appellant:
Robert Zimmerman
Plaintiff v. Defendant
as 1:2020cv01231
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
FORMATION TEXTILES LLC v. ERNST & YOUNG LLP et al
as 2:2020cv01811
Defendant:
EY RESTRUCTURING LLP, ERNST & YOUNG LLP, BANK OF BARODA and others
Plaintiff:
FORMATION TEXTILES LLC
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Microsoft Corporation
as 2:2015cv00102
Petitioner:
United States of America
Respondent:
Microsoft Corporation, KPMG LLP and Ernst & Young, LLP
Amicus Curiae:
Chamber of Commerce of the United States of America, Software Finance and Tax Executives Council, National Foreign Trade Council and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Federal Deposit Insurance Corporation v. Belcher
as 2:2019cv12561
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Daniel Belcher
Petitioner:
Ernst & Young LLP
Cause Of Action: 12 U.S.C. § 1818
Ward v. Ernst & Young U.S. LLP
as 1:2019cv06667
Defendant:
Ernst & Young U.S. LLP
Plaintiff:
Karen Ward
Cause Of Action: 28 U.S.C. § 2201 dj
In re Herald, Primeo and Thema Funds Securities Litigation
as 1:2009cv00289
Defendant:
BA Worldwide Fund Management, Ltd., Dr. Hans-Peter Tiefenbacher, Unicredit SPA and others
Plaintiff:
Neville Seymour Davis, Korea Exchange Bank and Dana Trezziova
Petitioner:
Peter Brandhofer, Nurnberger Versicherung Aktiengesellschaft Osterreich and Foxton Group
Lead Plaintiff:
Dr. Schmuel Cabilly, Repex Ventures S.A and Shmuel Cabilly
Not Classified By Court:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC. and Bernard L. Madoff.
Interested Party:
HSBC Bank USA, N.A., as a proposed defendant
Cause Of Action: Federal Question
WCS Consulting, LLC v. Shaw et al
as 1:2019cv00126
Defendant:
Does 1-10, Ernest & Young, LLP, Daniel Shaw and others
Plaintiff:
WCS Consulting, LLC
Cause Of Action: 28 U.S.C. § 1332
Official Committee of Unsecured Creditors of First NBC Bank Holding Company v. Ryan et al
as 2:2019cv10341
Defendant:
Ernst & Young, LLP, Ashton J. Ryan, William J. Burnell and others
Plaintiff:
Official Committee of Unsecured Creditors of First NBC Bank Holding Company
Cause Of Action: 00 U.S.C. § 0000
Miranda v. Ernst & Young U.S. LLP.
as 1:2019cv03754
Defendant:
Ernst & Young U.S. LLP.
Plaintiff:
David Miranda
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