Cases 1 - 10 of 35
Albert Simmons, II v. American Institute of Certified Public Accountants, et al
as 24-14090
Defendant:
AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS, GREEN, MOSIER & KEMP, LLC, GEORGIA SOCIETY OF CPA'S and others
Plaintiff:
ALBERT CLAYTON SIMMONS, II
American Institute of Certified Public Accountants v. Stephen Lau
as 5:2024cv01940
Defendant:
Stephen Lau
Plaintiff:
American Institute of Certified Public Accountants
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
American Institute of Certified Public Accountants
as 3:2024mc80149
Unknown:
Discord, Inc.
Petitioner:
American Institute of Certified Public Accountants
Cause Of Action: Civil Miscellaneous Case
Simmons v. American Institute of Certified Public Accountants et al
as 1:2024cv01789
Plaintiff:
Albert Clayton Simmons
Defendant:
American Institute of Certified Public Accountants, Georgia Society of CPA's, Georgia State Board of Accountancy and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Penticoff v. American Institute of Certified Public Accountants et al

as 5:2023cv00075
Plaintiff:
Jacqueline Penticoff
Defendant:
American Institute of Certified Public Accountants, American Institute of Certified Public Accountants Insurance Trust, AON Insurance Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Schoenfield v. American Institute of Certified Public Accountants et al
as 4:2022cv01760
Plaintiff:
William Schoenfield
Defendant:
American Institute of Certified Public Accountants, The United States Life Insurance Company In The City Of New York and Amwins Group Benefits, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Tarra Dane v. The Bank of New York Mellon et al

as 2:2021cv03000
Defendant:
Does 1-10, inclusive, The Prudential Insurance Company of America, The Bank of New York Mellon, as Trustee of The American Institute of Certified Public Accountants Insurance Trust and others
Plaintiff:
Tarra Dane
Cause Of Action: 28 U.S.C. § 1441
Morelock v. The Prudential Insurance Company of America et al (PLR2)
as 2:2020cv00123
Plaintiff:
Edward Morelock
Defendant:
The American Institute of Certified Public Accountants (AICPA) Insurance Trust, The American Institute of Certified Public Accountants (AICPA) Long Term Disability Income Plan and The Prudential Insurance Company of America
Cause Of Action: 28 U.S.C. § 1332
In re: DMCA Section 512(h) Subpoena to Course Hero, Inc.
as 3:2020mc80070
Petitioner:
American Institute of Certified Public Accountants
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. AMERICAN AMUSEMENT TICKET MANUFACTURERS ASSOCIATION, ET AL et al
as 1:2018mc00091
Defendant:
AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS, INC, NATIONAL SOCIETY OF PROFESSIONAL ENGINEERS, AMERICAN INSTITUTE OF ARCHITECTS and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Civil Miscellaneous Case
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