Cases 31 - 35 of 35
In Re: DVI, Inc. Securities Li, et al, et al
as 08-8033
Defendant - Petitioner:
DELOITTE & TOUCHE
Defendant - Non-Participating:
MERRILL LYNCH & CO, MICHAEL O'HANLON, TERRY CADY and others
Defendant - Respondent:
CLIFFORD CHANCE LLP and CLIFFORD CHANCE US LLP
Plaintiff - Respondent:
CEDAR STREET FUND, CEDAR STREET OFFSHORE FUND and KENNETH GROSSMAN
Odam v. Enron
as 07-20051
Plaintiff / Appellant:
Peggy Odam, Individually and as Trustee for the Kurtz Family Trust
Defendant / Appellee:
Arthur Andersen, LLP, Thomas H. Bauer, Joseph F. Beradino and others
Newby v. Enron Corp, et al
as 07-20043
Plaintiff - Appellant:
FLEMING & ASSOCIATES LLP
Defendant - Appellee:
ANDREW S FASTOW, BANK OF AMERICA CORP, CREDIT SUISSE FIRST BOSTON and others
Datatreasury Corporation v. Wells Fargo & Company et al
as 2:2006cv00072
Counter Claimant:
Wachovia Corporation, Remitco, LLC, Keybank National Association and others
Defendant:
The PNC Financial Services Group, Inc., The Bank of New York, Magtek, Inc. and others
Not Yet Classified:
Michael T McLemore
Consolidated Defendant:
Datatreasury Corporation and City National Bank
Intervenor Defendant:
Royal Bank of Canada, Toronto-Dominion Bank, Bank of Montreal and others
Petitioner:
FISH & RICHARDSON, P.C.
Cause Of Action: 15 U.S.C. § 1126 Patent Infringement
Public Employees Ret, et al v. Fastow, et al
as 4:2002cv04788
Plaintiff:
Public Employees Retirement System Board , State Teachers Retirement System of Ohio , School Employees Retirement System of Ohio and others
Movant:
Robert A Belfer , Norman P Blake, Jr , Ronnie C Chan and others
Consol_defendant:
Outside Directors Enron
Defendant:
AWSC societe Cooperative En Liquidation, Richard B Buy , Canadian Imperial Bank of Commerce Oppenheimer Corp f/k/a Canadian Imperial Bank of Commerce Wood Gundy PLC and others
Cause Of Action: 28 U.S.C. § 1452
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
