Cases 1 - 8 of 8
BDO Seidman, LLP v. Jewelamerica, Inc. et al
as 1:2010cv04834
Petitioner:
BDO Seidman, LLP
Respondent:
Jewelamerica, Inc., Zvi Wertheimer, Rachel Wertheimer and others
Cause Of Action: 9 U.S.C. § 9
Morris Fuchs Holdings, LLC v. Gabriel Capital, L.P. et al
as 1:2009cv06483
Plaintiff:
Morris Fuchs Holdings, LLC and Morris Fuchs Holdings, LLC
Defendant:
Gabriel Capital, L.P., J. Ezra Merkin and BDO Seidman, LLP
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Croscill, Inc. et al v. Gabriel Capital, L.P. et al
as 1:2009cv06031
Plaintiff:
Croscill, Inc., Croscill, Inc., Florence Kahn Weinberg Intervivos Trust and others
Defendant:
Gabriel Capital, L.P., J. Ezra Merkin and BDO Seidman LLP
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
BDO Seidman LLP v. Kirschner
as 1:2009cv03654
Plaintiff:
BDO Seidman LLP
Defendant:
Marc S. Kirschner
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Berrie et al v. Gabriel Capital, L.P. et al
as 1:2008cv10930
Plaintiff:
Scott Berrie, Scott Berrie, Scott Berrie and others
Defendant:
Gabriel Capital, L.P., Ezra Merkin and BDO Seidman LLP
Cause Of Action: Federal Question
New York Law School v. Ascot Partners, L.P. et al
as 1:2008cv10922
Plaintiff:
New York Law School and New York Law School
Defendant:
Ascot Partners, L.P., J. Ezra Merkin and BDO Seidman LLP
Cause Of Action: Federal Question
Harbinger Capital Partners Master Lund I, Ltd. et al v. Wachovia Capital Markets, LLC et al
as 1:2007cv08139
Plaintiff:
Harbinger Capital Partners Master Lund I, Ltd., Harbinger Capital Partners Master Lund I, Ltd., Harbinger Capital Partners Master Lund I, Ltd. and others
Defendant:
Wachovia Capital Markets, LLC, BDO Seidman, LLP, Gregory J. Podlucky and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2007cv07505
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
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