Cases 11 - 18 of 18
Leapard et al v. Chan et al
as 1:2012cv01726
Plaintiff:
David Leapard and IMF Finance SA
Defendant:
Allen T.Y. Chan, David J. Horsley, Kai Kit Poon and others
Cause Of Action: 28 U.S.C. § 1332
Danis v. Ernst & Young LLP et al
as 1:2011cv09001
Defendant:
Ernst & Young LLP , Moody's Corporation , Raymond W. McDaniel, Jr. and others
Plaintiff:
Joseph P. Danis
Cause Of Action: 28 U.S.C. § 1452
Danis v. Ernst & Young LLP et al
as 4:2011cv02055
Defendant:
Ernst & Young LLP , Moody's Corporation , Raymond W. McDaniel, Jr. and others
Plaintiff:
Joseph P. Danis
Cause Of Action: 28 U.S.C. § 1452
The Lugano Trust et al v. Tremont Capital Management, Inc. et al
as 1:2009cv06840
Plaintiff:
The Lugano Trust, The Lugano Trust, The Lugano Trust and others
Defendant:
Tremont Capital Management, Inc., Tremont Partners, Inc., Tremont Group Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
City of Long Beach v. Richard S. Fuld et al
as 2:2009cv01501
Plaintiff:
City of Long Beach, City of Long Beach, City of Long Beach and others
Defendant:
Richard S. Fuld, Jr., Christopher O. O'Meara, Erin M. Callan and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
City of Tuolumne v. Ernst & Young LLP et al
as 1:2009cv00391
Plaintiff:
City of Tuolumne, City of Tuolumne and City of Tuolumne
Defendant:
Ernst & Young LLP, Richard S. Fuld, Jr., Christopher M. O'Meara and others
Cause Of Action: Federal Question
Kirschner v. Bennett et al
as 1:2007cv08165
Defendant:
Thomas H. Lee Parallel Fund V, L.P., Ernest & Young US LLP, Mayer Brown LLP and others
3Rd Party Defendant:
Thomas H. Lee Partners, L.P., Scott A. Schoen, THL Managers V, LLC and others
Plaintiff:
Marc S. Kirschner
3Rd Party Plaintiff:
Grant Thornton LLP
Cause Of Action: 28 U.S.C. § 1446 pr
Travelers Casualty v. Holloway
as 07-60379
Plaintiff - Appellee:
TRAVELERS CASUALTY & SURETY COMPANY OF AMERICA, A Connecticut Corporation
Defendant - Appellant:
ERNST & YOUNG LLP
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