Other Statutes Cases
Cases 1 - 10 of 13
Bay Park Center for Nursing an v. Rehabilitation LLC
as 21-1554
Defendant: Benjamin Fishoff, Robert Fensterman, Owner Operator Defendant, Whiteman Osterman & Hanna, LLP, Prohibited Transaction Defendant and others
Intervenor: Bayview Home for Adults, Allstate ASO, The Plaza Rehab & Nursing and others
Plaintiff / Appellee: Caring Family Nursing and Rehabilitation Center, DBA New Surfside Nursing Home LLC, Brookhaven Rehabilitation and Health Care Center LLC, DBA Brookhaven Rehabilitation & Health Care Center LLC, Golden Gate Rehabilitation and Health Care Center, DBA Golden Gate Rehabilitation & Health Care Center LLC and others
Defendant / Appellant: Alexi Arias, as the Class Representatives of a Class of Employees of Employer Defendants in Intervention as the interests of the Class may appear, Class Defendant, Karen Grant Williams, Class Defendant, Annette Hall, Class Defendant and others
Kevin Young, et al v. LG Chem LTD., et al
as 17-15857
Plaintiff - Appellee: KEVIN YOUNG, BRADLEY SELDIN, BRUCE STERMAN and others
Objector - Appellant: PATRICK S. SWEENEY
Defendant - Appellee: LG CHEM LTD., LG CHEM AMERICA, INC., SONY CORPORATION and others
Kevin Young, et al v. LG Chem Ltd., et al
as 16-17235
Plaintiff - Appellee: KEVIN YOUNG, BRADLEY SELDIN, BRUCE STERMAN and others
Objector - Appellant: PATRICK S. SWEENEY
Defendant - Appellee: LG CHEM LTD., LG CHEM AMERICA, INC., SONY CORPORATION and others
Securities and Exchange Commission v. Aequitas Management, LLC et al We have downloadable decisions or orders for this case
as 3:2016cv00438
Defendant: Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC and others
Intervenor Plaintiff: Marita Ashmore, Michael Ashmore, Leon Brown and others
Intervenor: Mary Ann Beardsley, Warren Beardsley, Mani Rahnama and others
Interested Party: Lawrence P. Ciuffitelli, Comvest Capital III, L.P., Angela Julien and others
Interested Non-Party: Comvest Capital III, L.P., Comvest Freedom Administration, LLC
Notice Party: Bruce Forman, Weider Health and Fitness, Weider Health and Fitness
Receiver: Ronald F. Greenspan
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Tremont Group Holdings, Inc v. KPMG, LLP
as 14-2062
Plaintiff: Linda Cohen, Michael Becker, Steven Becker and others
Petitioner: KPMG LLP
Respondent: Tremont Group Holdings, Inc., Tremont Partners, Inc.
Micheal Becker v. KPMG LLP
as 14-2077
Petitioner: KPMG LLP
Respondent: Jaret Llewellyn, Steven Brown, Maureen Chaves and others
Tremont Group Holdings, Inc. v. Michael Becker
as 14-2001
Respondent: Michael Becker, Steven Becker, Steven Brown and others
Petitioner-Cross-Respondent: Tremont Group Holdings, Inc., Tremont Partners, Inc.
Respondent-Cross-Petitioner: KPMG LLP
Defendant: Rye Select Broad Market Fund, LP, Rye Select Broad Market Prime Fund, LP, Rye Select Broad Market XL Fund, LP and others
Michael Becker v. Tremont Group Holdings, Inc.
as 14-2019
Respondent: Tremont Group Holdings, Inc., Tremont Partners, Inc., Rye Select Broad Market Fund, LP and others
Petitioner-Cross-Respondent: Steven Brown, Maureen Chaves, Robert Chaves and others
Respondent-Cross-Petitioner: Leslie Steckler, KPMG LLP
Tremont Group Holdings, Inc. v. Michael Becker
as 14-2006
Respondent: Michael Becker, Steven Becker, Steven Brown and others
Petitioner-Cross-Respondent: Rye Select Broad Market Fund, LP, Rye Select Broad Market Prime Fund, LP, Tremont Opportunity Fund II, L.P. and others
Respondent-Cross-Petitioner: KPMG, LLP
Defendant: Massachusetts Mutual Life Insurance Company, MassMutual Holding Company, Oppenheimer Acquisition Corp. and others
IN RE: LITHIUM ION BATTERIES ANTITRUST LITIGATION
as 4:2013md02420
Plaintiff: John Russo , Rebecca Cervenak , Brian Hanlon and others
Defendant: Sony Energy Devices Corporation, LG Chem Ltd., Sanyo Electric Co, Ltd and others
Movant: David Petree
Cause Of Action: Antitrust Litigation

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