Cases 1 - 10 of 76
Simmons v. American Institute of Certified Public Accountants et al
as 1:2024cv01789
Plaintiff:
Albert Clayton Simmons
Defendant:
American Institute of Certified Public Accountants, Georgia Society of CPA's, Georgia State Board of Accountancy and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Keitel v. D'Agostino, Sr.
as 23-933
Plaintiff:
FJK Tee Jay Inc., a Florida Subchapter S Corporation, FJK Tee Jay, LTD, a Florida general partnership and Florida Capital Management LLC, a Florida Limited Liability Company
Plaintiff / Appellant:
Frederick J. Keitel, III, individually, and as President of FJK IV PROPERTIES, INC., a Florida Corporation
Defendant / Appellee:
Thomas B. D'Agostino, Sr., individually , and as Trustee(s) for the Thomas B. and Elizabieta D'Agostino 1997 CRT TRUST, a New York Charitable CRT Trust, Elzbieta D'Agostino, Schain Leifer Guralnick, a New York Certified Public Accounting firm and others
Penticoff v. American Institute of Certified Public Accountants et al
as 5:2023cv00075
Plaintiff:
Jacqueline Penticoff
Defendant:
American Institute of Certified Public Accountants, American Institute of Certified Public Accountants Insurance Trust, AON Insurance Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Herman & Cormany, Certified Public Accountants, A.C. v. Employers' Innovative Network, LLC et al
as 2:2023cv00174
Plaintiff:
Herman & Cormany, Certified Public Accountants, A.C.
Defendant:
Employers' Innovative Network, LLC and Vensure Employer Services, Inc.
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Plaintiff v. Defendant
as 2:2023cv00489
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 451 Employment Discrimination
Keitel v. D'Agostino, Sr.
as 23-77
Plaintiff:
FJK Tee Jay Inc., a Florida Subchapter S Corporation, FJK Tee Jay, LTD, a Florida general partnership and Florida Capital Management LLC, a Florida Limited Liability Company
Plaintiff / Appellant:
Frederick J. Keitel, III, individually, and as President of FJK IV PROPERTIES, INC., a Florida Corporation
Defendant / Appellee:
Elzbieta D'Agostino, Schain Leifer Guralnick, a New York Certified Public Accounting firm, Tee Jay of Florida RLLP, Virginia limited Partnership and others
Schoenfield v. American Institute of Certified Public Accountants et al
as 4:2022cv01760
Plaintiff:
William Schoenfield
Defendant:
American Institute of Certified Public Accountants, The United States Life Insurance Company In The City Of New York and Amwins Group Benefits, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Restricted Filer - Mickles et al v. Department of Treasury et al
as 1:2022cv21222
Plaintiff:
Terrell Mickles, Patrice Powell and Terrell Restricted Filer - Mickles
Defendant:
Department of Treasury, Certified Public Accountant and Visa-American Express Credit Bureau
Respondent:
World Bank Inc.,, Swiss National Bank and Egypt Embassy Tax Division
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Mickles v. Mainzer Volksbanke G, Germany et al
as 1:2022cv21030
Plaintiff:
Terrell Mickles
Defendant:
Mainzer Volksbanke G, Germany, Certified Public Accountants of America, International Development Bank (South America) and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Young v. National Society of Black Certified Public Accountants
as 1:2022cv00332
Plaintiff:
Jasmine Shanay Young
Defendant:
National Society of Black Certified Public Accountants
Cause Of Action: 28 U.S.C. § 1338 Trademark Infringement
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