Cases 1 - 10 of 23
Deluca et al v. GPB Automotive Portfolio, LP et al
as 1:2019cv10498
Plaintiff:
Drew R. Naylor, Barbara Deluca, Peggy Rollo and others
Defendant:
GPB Holdings II, LP, Axiom Capital Management, Inc., Mark Martino and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Atkins Investment Partnership v. EisnerAmper LLP
as 4:2021cv00990
Plaintiff:
Ronald D. Kaplan, 2012 DPDS Fund L.P., John Burke and others
Defendant:
EisnerAmper LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Stanley S. and Millicent R. Barasch Living Trust v. GPB Capital Holdings, LLC et al
as 1:2019cv01079
Defendant:
Doe Auditors 1 through 10, Axiom Capital Management, Inc., Scott Naugle and others
Plaintiff:
Millicent R. Barasch, The Stanley S. and Millicent R. Barasch Living Trust and Loretta DeHay
Petitioner:
Kinnie Ma Individual Retirement Account, individually and on behalf of all others similarly situated,, Jeffery S. Gramm Individual Retirement Account, Corri Rene Eden and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Schiavi + Company LLC DBA Schiavi + Dattani et al v. Trust for Advised Portfolios et al
as 1:2022cv00896
Plaintiff:
Schiavi + Company LLC DBA Schiavi + Dattani and Dominus Multimanager Fund, Ltd.
Defendant:
Trust for Advised Portfolios, Infinity Q Capital Management, LLC, Infinity Q Volatility Alpha Fund, L.P. and others
Oak Financial Group, Inc. v. Infinity Q Diversified Alpha Fund et al
as 1:2021cv03249
Defendant:
EisnerAmper LLP, Albert J. DiUlio, S.J., Infinity Q Management Equity, LLC and others
Plaintiff:
Oak Financial Group, Inc.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Coperatieve Rabobank U.A., New York Branch et al v. EisnerAmper LLP
as 1:2020cv04071
Defendant:
Eisneramper LLP
Plaintiff:
Mitsubishi International Corporation, Brown Brothers Harriman & Co., Athilon Capital Corp. and others
Cause Of Action: 28 U.S.C. § 1446 nr
Coperatieve Rabobank U.A., New York Branch et al v. EisnerAmper LLP
as 1:2020cv22009
Defendant:
EisnerAmper LLP
Plaintiff:
Mitsubishi International Corporation, Brown Brothers Harriman & Co., Athilon Capital Corp. and others
Cause Of Action: 28 U.S.C. § 1446
Eisneramper LLP v. John Wiley & Sons, Inc. et al
as 1:2019cv11528
Defendant:
John Wiley & Sons, Inc. and John Conley, PHD
Plaintiff:
Eisneramper LLP
Cause Of Action: 28 U.S.C. § 1332 bc
Plaintiff v. Defendant
as 1:2020cv00865
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Brantley v. Municipal Credit Union et al
as 1:2019cv10994
Defendant:
The National Credit Union Administration, Municipal Credit Union, The New York Department of Financial Services and others
Plaintiff:
Mark S. Brantley
Cause Of Action: 42 U.S.C. § 1983
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