Cases 1 - 8 of 8
Aziz v. Alvarez & Marsal Holdings, LLC
as 4:2022cv00229
Plaintiff:
Ihsan Aziz
Defendant:
Alvarez & Marsal Holdings, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
R. Ray Fulmer, II, et al v. Fifth Third Equipment, et al
as 17-6017
Debtor:
In re: Veg Liquidation, Inc., formerly known as Allens, Inc. and All Veg, LLC
Plaintiff - Appellant:
R. Ray Fulmer, II
Defendant - Appellee:
Fifth Third Equipment Finance Company, Ryder Integrated Logistics, Inc., International Paper Company and others
R. Ray Fulmer, II, et al v. Fifth Third Equipment, et al
as 17-6017
Defendant / Appellee:
Alvarez & Marsal Private Equity Performance Improvement, LLC, Sankaty Credit Opportunities, (Offshore Master) IV, Cortland Capital Market Services, LLC and others
Plaintiff / Appellant:
R. Ray Fulmer, II
Debtor:
In re: Veg Liquidation, Inc., formerly known as Allens, Inc. and All Veg, LLC
Securities and Exchange Commission v. Tuzman et al
as 1:2015cv07057
Intervenor:
Preet Bharara
Not Classified By Court:
Alvarez & Marsal Holdings LLC and Jones Day
Plaintiff:
Securities and Exchange Commission
Defendant:
Kaleil Isaza Tuzman and Robin Smyth
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Lang v. Alvarez & Marsal Healthcare Industry Group, LLC et al
as 1:2013cv09028
Plaintiff:
Bradley A. Lang
Defendant:
Alvarez & Marsal Healthcare Industry Group, LLC , Alvarez & Marsal Holdings, LLC and Alvarez & Marsal, Inc.
Cause Of Action: 28 U.S.C. § 1332
Conference America, Inc. v. Alvarez & Marsal Holdings, LLC
as 2:2011cv01048
Plaintiff:
Conference America, Inc.
Defendant:
Alvarez & Marsal Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
Comtel Telcom Assets LP v. Alvarez & Marsal Inc et al
as 3:2009cv00172
Plaintiff:
Comtel Telcom Assets LP
Defendant:
Alvarez & Marsal Inc, Alvarez & Marsal Business Consulting LLC, Alvarez & Marsal Holdings LLC and others
Cause Of Action: Diversity
Comtel Telcom Assets LP v. Alvarez & Marsal, Inc. et al
as 1:2008cv00454
Plaintiff:
Comtel Telcom Assets LP
Defendant:
Alvarez & Marsal, Inc., Alvarez & Marsal Business Consulting, LLC, Alvarez & Marsal Holdings, LLC and others
Cause Of Action: Diversity
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