Cases 1 - 5 of 5
Lawrence P. Ciuffitelli et al v. Deloitte and Touche LLP et al
as 2:2019mc00034
Plaintiff:
James MacDonald, Susan MacDonald, Greg Julien and others
Defendant:
Integrity Bank & Trust, Tonkon Torp LLP, Duff & Phelps, LLC and others
Petitioner:
CliftonLarsenAllen Wealth Advisors, LLC
International Association of Sheet Metal, Air, Rail & Transportation Workers, Local Union No. 71 et al v. Lovejoy Metals, Inc. et al
as 1:2019cv00299
Plaintiff:
Jeffrey Meyer, Richard Delotto, Sheet Metal Workers Local Union No. 71 Pension Fund and others
Defendant:
David F. Zakroczemski and Lovejoy Metals, Ins.
Cause Of Action: 29 U.S.C. § 1132
International Association of Sheet Metal, Air, Rail & Transportation Workers, Local Union No. 71, et al v. Cudney & Co., LLC
as 1:2017cv00816
Plaintiff:
International Association of Sheet Metal, Air, Rail & Transportation Workers, Local Union No. 71 , John Helak , Michael Emilliani and others
Defendant:
Cudney & Co., LLC
Cause Of Action: 29 U.S.C. § 1132
Ciuffitelli et al v. Deloitte & Touche LLP et al
as 3:2016cv00580
Plaintiff:
Lawrence P. Ciuffitelli, Angela Julien, Greg Julien and others
Defendant:
Deloitte & Touche LLP, EisnerAmper LLP, Sidley Austin LLP and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Securities and Exchange Commission v. Aequitas Management, LLC et al
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. and Comvest Freedom Administration, LLC
Notice Party:
Bruce Forman, Weider Health and Fitness and Weider Health and Fitness
Receiver:
Ronald F. Greenspan
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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