Cases 1 - 10 of 72
Plaintiff v. Defendant
as 1:2022cv07881
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1514 A Civil Action to Protect Against Retaliation in Fraud Cases
Zimmerman v. UBS AG et al
as 20-885
Defendant / Appellee:
UBS AG, Robert McCann, UBS Group AG and others
Defendant:
Troy Butner and Marie-Laure DeLaure
Plaintiff / Appellant:
Robert Zimmerman
Zimmerman v. UBS AG et al
as 1:2017cv04503
Plaintiff:
Robert Zimmerman
Defendant:
UBS AG , UBS Group AG , UBS Securities, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1331
Grand Lodge of Pennsylvania v. Meridian Capital Partners, Inc
as 15-1064
Defendant / Appellee:
Meridian Diversified Fund Management, LLC, Meridian Capital Partners, Inc., William H. Lawrence and others
Plaintiff / Appellant:
Grand Lodge of Pennsylvania
Defendant:
Ernst & Young LLP
Krys v. Sugrue
as 14-3480
Plaintiff:
Christopher Stride, as Joint Official Liquidator of Sphinx Ltd., Sphinx Strategy Fund Ltd., Sphinx Plus Spc Ltd., Sphinx distressed Ltd., Sphinx Merger Arbitrage Ltd., Sphinx Special Situations Ltd., Sphinx Macro Ltd., Sphinx Long/Short Equity Ltd., et al and James P. Sinclair, Trustee
Plaintiff - Appellant:
Kenneth M. Krys, as joint official Liquidators of Sphinx Ltd., Sphinx Strategy Fund Ltd., Sphinx Plus Spc Ltd., Sphinx distressed Ltd., Sphinx Merger Arbitrage Ltd., Sphinx Special Situations Ltd., Sphinx Macro Ltd., Sphinx Long/Short Equity Ltd., et al; , The Harbour Trust Co. Ltd., as Trustee of the Sphinx Trust and Margot Macinnis, as assignee of claims assigned by Miami Childrens Hospital Foundation, OFI Asset Management, Green & Smith Investment Management LLC, Thales Fund Management LLC, Kellner Dileo & Co. LLC, Martingale Asset Management LP, Longacre Fund Manag
Defendant:
Christopher Sugrue, Mark Kavanagh, Brian Owens and others
Defendant - Appellee:
Mark Ramler, Santo Maggio, Dennis A. Klejna and others
Krys v. Sugrue
as 14-3446
Plaintiff:
Christopher Stride, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Distressed LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al, as Assig and James P. Sinclair, as Trustee of the Sphinx Trust
Plaintiff - Appellant:
Kenneth M. Krys, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Distressed LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al, as Assignee, Margot Macinnis, as assignee of claims assigned by Miami Childrens Hospital Foundation, OFI Asset Management, Green & Smith Investment Management LLC, Thales Fund Management LLC, Kellner Dileo & Co. LLC, Martingale Asset Management LP, Longacre Fund Manag and Harbour Trust Co. Ltd., as Trustee of the Sphinx Trust
Defendant:
Mark Kavanagh, Brian Owens, Grant Thornton LLP and others
Defendant - Appellee:
Christopher Sugrue, William T. Pigott, Liberty Corner Capital Strategies, LLC and others
Sutherland v. Ernst & Young LLP
as 13-4868
Plaintiff - Appellant:
Stephanie Sutherland, on behalf of herself and all others similarly situated
Defendant - Appellee:
Ernst & Young LLP
Epstein Real Estate Advisory R v. Fuld
as 13-3391
Plaintiff - Appellant:
Epstein Real Estate Advisory Retirement Trust and Ben Joseph Trust
Defendant - Appellee:
Richard S. Fuld, Jr., Christopher M. O'Meara, Joseph M. Gregory and others
Osman v. Chevron Corp. et al
as 1:2013cv04641
Plaintiff:
Iqbal Osman
Defendant:
Chevron Corp. and Ernst & Young LLP
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
In Re: Refco Securities Litiga
as 13-2556
Debtor:
In re: Utendahl Capital Partners, L.P.
Plaintiff - Appellee:
American Financial International Group - Asia, LLC, Irv Kreitenberg, Steve Kreitenberg and others
Movant - Appellant:
Jonathan Lee Riches
Defendant - Appellee:
Bennett Trust, Phillip R. Bennett, Leo R. Breitman and others
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