Cases 11 - 20 of 130
Neely v. Ernst & Young LLP
as 2:2015mc00831
Plaintiff:
Thomas A Neely, Jr
Defendant:
Ernst & Young LLP
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
United States of America v. Ernst & Young, LLP
as 2:2014mc00131
Petitioner:
United States of America
Respondent:
Ernst & Young, LLP
Intervenor:
Microsoft Corporation
United States of America v. Microsoft Corporation
as 2:2015cv00102
Petitioner:
United States of America
Respondent:
Microsoft Corporation, KPMG LLP and Ernst & Young, LLP
Amicus Curiae:
Chamber of Commerce of the United States of America, Software Finance and Tax Executives Council, National Foreign Trade Council and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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
John Folsom v. Indymac Bancorp, Inc. et al
as 2:2008cv03812
Plaintiff:
Michael B Coady, Robert C. Daniels, John Folsom and others
Objector:
Scott Van Dellen
Defendant:
Ernst & Young LLP, Indymac Bancorp, Inc., A. Scott Keys and others
Unknown:
Michael C Tu, Ramzi Abadou, Teodora Manolova and others
Movant:
Local 731 Group
Trustee:
Alfred H. Siegel
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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
Scott D. Levy v. Corinthian Colleges, et al
as 13-56121
Plaintiff:
UNITED STATES OF AMERICA
Plaintiff - Appellant:
NYOKA LEE, AKA Seal 2 and TALALA MSHUJA, AKA Seal 3
Defendant - Appellee:
CORINTHIAN COLLEGES, AKA Seal A, ERNST & YOUNG LLP, AKA Seal B, DAVID MOORE, AKA Seal C and others
Nyoka Lee, et al v. USDC-CALA
as 13-71796
:
In re: NYOKA LEE and TALALA MSHUJA
Petitioner:
NYOKA LEE, AKA Seal 2 and TALALA MSHUJA, AKA Seal 3
Respondent:
UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA, LOS ANGELES
Real Party In Interest:
CORINTHIAN COLLEGES, AKA Seal A, ERNST & YOUNG LLP, AKA Seal B, DAVID MOORE, AKA Seal C and others
USA, et al v. Corinthian Colleges, et al
as 13-55700
Plaintiff:
UNITED STATES OF AMERICA
Plaintiff - Appellant:
NYOKA LEE, AKA Seal 2 and TALALA MSHUJA, AKA Seal 3
Defendant - Appellee:
CORINTHIAN COLLEGES, AKA Seal A, ERNST & YOUNG LLP, AKA Seal B, DAVID MOORE, AKA Seal C and others
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