Cases 1 - 10 of 19
Ayyash v. CROWE HORWATH LLP et al
as 1:2017mc00482
Petitioner:
Adnan Abou Ayyash
Respondent:
CROWE HORWATH LLP and Crowe Horwath International
Cause Of Action: M 93 Letters Rogatory
Federal Deposit Insurance Corporation v. Crowe Horwath LLP
as 1:2017cv04384
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Crowe Horwath LLP
Cause Of Action: 42 U.S.C. § 1396
Shah Capital Management Limited v. Crowe Horwath LLP et al
as 1:2017cv00494
Petitioner:
Shah Capital Management Limited
Respondent:
Crowe Horwath LLP, KPMG LLP, Charles Schwab & Co., Inc. and others
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
The Colonial BancGroup, Inc. et al v. PriceWaterHouseCoopers LLP et al
as 1:2016cv00653
Plaintiff:
The Colonial BancGroup, Inc., Kevin O'Halloran and Federal Deposit Insurance Corporation
Defendant:
PriceWaterHouseCoopers LLP and Crowe Horwath LLP
Movant:
Board of Governors of the Federal Reserve System and Federal Reserve Bank of Atlanta
The Colonial BancGroup, Inc. et al v. PriceWaterHouseCoopers LLP et al
as 1:2016mi00010
Plaintiff:
The Colonial BancGroup, Inc., Kevin O'Halloran and Federal Deposit Insurance Corporation
Defendant:
PriceWaterHouseCoopers LLP and Crowe Horwath LLP
Movant:
Board of Governors of the Federal Reserve System and Federal Reserve Bank of Atlanta
COLONIAL BANCGROUP, INC et al v. PRICEWATERHOUSECOOPERS LLP et al
as 1:2015mc00213
Plaintiff:
COLONIAL BANCGROUP, INC and KEVIN O'HALLORAN
Defendant:
PRICEWATERHOUSECOOPERS LLP, CROWE HORWATH LLP , FEDERAL DEPOSIT INSURANCE CORPORATION and others
Cause Of Action: Motion to Quash Subpoenas
COLONIAL BANCGROUP, INC et al v. PRICEWATERHOUSECOOPSERS LLP et al
as 1:2015mc00201
Plaintiff:
COLONIAL BANCGROUP, INC, KEVIN O'HALLORAN and FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant:
PRICEWATERHOUSECOOPSERS LLP and CROWE HORWATH LLP
Cause Of Action: Motion to Quash Subpoenas
MHC Mutual Conversion Fund, et al v. Sandler O'Neill & Partners, et al
as 13-1016
Plaintiff - Appellant:
MHC MUTUAL CONVERSION FUND, L.P., on behalf of itself and all other similarly situated
Defendant - Appellee:
SANDLER O'NEILL & PARTNERS, L.P., FBR CAPITAL MARKETS & CO., SCOT T. WETZEL and others
Defendant:
UNITED WESTERN BANCORP, INC
:
Federal Deposit Insurance Corporation v. PricewaterhouseCoopers LLP et al(MEMBER CASE)
as 2:2012cv00957
Plaintiff:
Federal Deposit Insurance Corporation
Petitioner:
The Colonial BancGroup, Inc. and Kevin O'Halloran
Defendant:
PricewaterhouseCoopers LLP and Crowe Horwath LLP
Cause Of Action: 28 U.S.C. § 1330
Feffer v. Crowe Horwath, LLP
as 0:2012cv01619
Plaintiff:
Anthony E. Feffer
Defendant:
Crowe Horwath, LLP
Cause Of Action: 28 U.S.C. § 1441
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