Cases 1 - 10 of 14
Levy v. Luo et al
as 1:2023cv00653
Plaintiff:
Shmuel Levy
Defendant:
Jason Luo, James Taylor, Albert Li and others
United States of America v. Daugerdas
as 21-605
Appellee:
United States of America
Defendant:
Erwin Mayer, David Parse, Donna Guerin and others
Defendant / Appellant:
Paul M. Daugerdas
United States of America v. Daugerdas
as 20-2154
Appellee:
United States of America
Defendant:
Erwin Mayer, David Parse, Donna Guerin and others
Defendant / Appellant:
Paul M. Daugerdas
In Re Amtrust Financial Servic
as 20-1643
Defendant / Appellee:
BDO USA, LLP, RBC Capital Markets, LLC, Keefe, Bruyette & Woods, Inc. and others
Plaintiff:
Joel Rubel, individually and on behalf of all others similarly situated and John Sachetti, Individually and On Behalf of All Others Similarly Situated
Plaintiff / Appellant:
New England Carpenters Guaranteed Annuity and Pension Funds, Stanley Newmark, Jupiter Capital Management and others
In re: Iconix Brand Group, Inc
as 20-747
Plaintiff / Appellee:
Haverhill Retirement System, Individually and on Behalf of All Others Similarly Situated, City of Atlanta Police Officers' Pension Fund, Lorenzo Lazaro, On Behalf of All Others Similarly Situated and others
Defendant / Appellee:
Warren Clamen, David Blumberg, Jeff Lupinacci and others
Defendant:
BDO USA, LLP
Appellant:
James J. Hayes
Trepagnier v. BDO USA LLP
as 3:2020cv00335
Plaintiff:
Paul Trepagnier
Defendant:
BDO USA LLP
Cause Of Action: 28 U.S.C. § 2201
Kaniki v. Mariano et al
as 0:2018cv62097
Defendant:
Quentin P. Smith, John R. Del Pizzo, Austin J. Shanfelter and others
Plaintiff:
Mbago M. Kaniki
Cause Of Action: 12 U.S.C. § 0022
Plaisance et al v. Schiller et al
as 4:2017cv03741
Plaintiff:
Kristen Plaisance , Robbie Plaisance , Richie Corley and others
Defendant:
John D. Schiller, Jr. , D. West Griffin , Hill A. Feinberg and others
Cause Of Action: 15 U.S.C. § 78
United States of America v. Daugerdas (Eleanor Daugerdas)
as 17-898
Petitioner - Appellant:
Eleanor Daugerdas
Appellee USA:
United States of America
Defendant:
Paul M. Daugerdas, Erwin Mayer, Donna Guerin and others
Equal Employment Opportunity Commission v. BDO USA, LLP
as 4:2015mc02961
Petitioner:
Equal Employment Opportunity Commission
Respondent:
BDO USA, LLP
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