Cases 61 - 70 of 83
Russell Wirth v. Grant Thornton LLP et al
as 2:2009cv00832
Plaintiff:
Russell Wirth, Russell Wirth and Russell Wirth
Defendant:
Grant Thornton LLP and DOES
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wirth v. Grant Thornton LLP
as 2:2009cv00294
Plaintiff:
Russell Wirth
Defendant:
Grant Thornton LLP
Cause Of Action: Federal Question
Krys et al v. Sugrue et al
as 1:2008cv03086
Defendant:
Christopher Pettit, Ingram Micro, Inc., Gibson, Dunn & Crutcher LLP and others
Plaintiff:
Christopher Stride, The Harbour Trust Co. Ltd., Margot Macinnis and others
Interested Party:
Christopher Aliprandi and Peter R Ginsberg
Undetermined:
Patrina Farquharson
Cause Of Action: 28 U.S.C. § 1452
Krys et al v. Sugrue et al
as 1:2008cv03065
Defendant:
Christopher Pettit, Ingram Micro, Inc., Gibson, Dunn & Crutcher LLP and others
Plaintiff:
Kenneth M Krys, Christopher Stride, The Harbour Trust Co. Ltd. and others
Interested Party:
Peter R Ginsberg
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
Plaintiff v. Defendant
as 1:2008cv00533
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
In Re: Refco Securities Litigation
as 1:2007md01902
Consolidated Plaintiff:
Michael Albrecht
Defendant:
Phillip R. Bennet, Banc of America Securities LLC, Banc of America Securities LLC and others
Plaintiff:
American Financial International Group - Asia, LLC and American Financial International Group - Asia, LLC
Movant:
Banyan Capital Fund, LP, Deka International S.A., Luxembourg and Illinois Teachers' Group
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Kirschiver v. Grant Thornton LLP
as 1:2007cv11604
Plaintiff:
Marc S. Kirschiver
Defendant:
Grant Thornton LLP
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Vannalee v. Grant Thornton, LLP
as 3:2007cv06429
Plaintiff:
Chantha Vannalee, Chantha Vannalee and Chantha Vannalee
Defendant:
Grant Thornton, LLP
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
AFFCO INVESTMENTS 2001, LLC et al v. KPMG, LLP et al
as 4:2007cv03379
Plaintiff:
AFFCO INVESTMENTS 2001, LLC, AFFCO, LLC, Kenneth Keeling and others
Defendant:
KPMG, LLP, DEKE CARBO, SIDLEY AUSTIN, LLP and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
VR Global Partners, L.P. et al v. Bennett et al
as 1:2007cv08686
Plaintiff:
VR Global Partners, L.P., VR Global Partners, L.P., VR Global Partners, L.P. and others
Defendant:
Philip R. Bennett, William M. Sexton, Santo C. Maggio and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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