Cases 61 - 70 of 244
The Colonial BancGroup, Inc. et al v. PriceWaterHouseCoopers LLP et al
as 1:2016cv00653
Plaintiff:
The Colonial BancGroup, Inc., Kevin O'Halloran and Federal Deposit Insurance Corporation
Defendant:
PriceWaterHouseCoopers LLP and Crowe Horwath LLP
Movant:
Board of Governors of the Federal Reserve System and Federal Reserve Bank of Atlanta
The Colonial BancGroup, Inc. et al v. PriceWaterHouseCoopers LLP et al
as 1:2016mi00010
Plaintiff:
The Colonial BancGroup, Inc., Kevin O'Halloran and Federal Deposit Insurance Corporation
Defendant:
PriceWaterHouseCoopers LLP and Crowe Horwath LLP
Movant:
Board of Governors of the Federal Reserve System and Federal Reserve Bank of Atlanta
In re: AXA Equitable Life Insurance Company
as 1:2016cv00740
Plaintiff:
Brach Family Foundation, Inc., Allen Dyer, Secondary Life Three LLC and others
Defendant:
AXA Equitable Life Insurance Company
Interested Party:
DLP Master Trust, Wells Fargo Bank, National Association, as securities intermediary for LSH II CO, DLP Master Trust III and others
Consolidated Plaintiff:
John N Croft Irrevocable Trust
Not Classified By Court:
Leon Perlmutter
Amicus Curiae:
The American Council of Life Insurers
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 15-2556
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
United States of America et al v. Stevens-Henager College, Inc et al
as 2:2015cv00119
Plaintiff:
United States of America , Katie Brooks and Nannette Wride
Defendant:
Stevens-Henager College, California College San Diego, Collegeamerica Denver, Inc and others
Intervenor_plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
COLONIAL BANCGROUP, INC et al v. PRICEWATERHOUSECOOPERS LLP et al
as 1:2015mc00213
Plaintiff:
COLONIAL BANCGROUP, INC and KEVIN O'HALLORAN
Defendant:
PRICEWATERHOUSECOOPERS LLP, CROWE HORWATH LLP , FEDERAL DEPOSIT INSURANCE CORPORATION and others
Cause Of Action: Motion to Quash Subpoenas
Abdelgadir et al v. Telexelectric, L.L.L.P. et al
as 4:2015cv40028
Plaintiff:
Esam Abdelgadir , Rita Dos Santos and Joseph Shikhman
Defendant:
TelexElectric, LLLP, Telez Mobile, Holdings, Inc., Telex Mobile Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Lord Abbett Affiliated Fund, Inc et al v. American International Group, Inc. et al
as 1:2015cv00774
Plaintiff:
Lord Abbett Affiliated Fund, Inc , Lord Abbett Series Fund, Inc. - Classic Stock Portfolio , Lord Abbett Research Fund, Inc. - Lord Abbett Calibrated Dividend Growth Fund and others
Defendant:
American International Group, Inc., Martin J, Sullivan, Steven J. Bensinger and others
Cause Of Action: 15 U.S.C. § 77
IN RE American International G
as 14-4067
Plaintiff:
Sharyn Rothstein, Marisa Rothstein, Mollye Rothstein, Objector and others
Plaintiff - Appellee:
Ohio Police And Fire Pension Fund, State Teachers Retirement System of Ohio and Ohio Public Employees Retirement System
Appellant:
Marshall Orloff, American International Group, Inc. Incentive Savings Plan, American General Agents and Managers Thrift Plan and others
Defendant:
Howard Smith, John A. Graf, John Houldsworth and others
Intervenor:
Jacksonville Police & Fire Pension Fund and James Connolly
Amicus Curiae:
American Benefits Council
In Re: Telexfree Securities Litigation
as 4:2014md02566
Plaintiff:
UKACHI OKEHIE, Stanley Onyeabo, Paulo Eduardo Ferrari and others
Defendant:
Doe Payment Processing Services, Babener & Associates, Doe Inside Promoters and others
Petitioner:
Lee M. Pollack
Interested Party:
Interim Lead Counsel and Plaintiffs' Interim Executive Committee, United States of America, Michael Montalvo and others
In Re:
Telexfree Securities Litigation and Robert J. Bonsignore
Intervenor:
Stephen B. Darr as Trustee of the Chapter 11 Estates of TelexFree, Inc. and TelexFree, LLC
Cause Of Action: 28 U.S.C. § 1332
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